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BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
530367
Company
NRB BEARINGS LTD.
Exchange Received Time
25/10/2019 18:30:30
Exchange Disseminated Time
25/10/2019 18:30:39
Time Taken
00:00:09
Outcome of Board Meeting |
10/25/2019 6:30:31 PM
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III), 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Friday, October 25, 2019, inter-alia considered and approved the followings:
1) Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and half year ended September 30, 2019, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company.
2)Re-appointment of Mr. Satish C Rangani (DIN - 00209069) as a whole-time Director of the Company, based upon the recommendation of the Nomination and Remuneration Committee, for a further period of 1 (one) year commencing from January 24, 2020 upto January 23, 2021, subject to the approval of the shareholders at the forthcoming general meeting, and subject to the approval of the central government, wherever required.
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