NRB BEARINGS LTD. - Shareholders Meeting/Postal Ballot- Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Details Of Voting Results Of The 57Th Annual General Meeting Of The Company
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| 16 Sep 2022 | |
| Pursuant to Regulation 44(3) of the Listing Regulations, and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we attach herewith the following in respect of the 57th Annual General Meeting (AGM) of the Company held on Thursday, September 15, 2022 at 3:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India: 1. Disclosure of the voting results of the business transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations. All the resolutions were passed with requisite majority. 2. Pursuant to Section 108 of the Companies Act, 2013, combined report of the Scrutinizer, Mr. Upendra C Shukla, dated September 16, 2022 on Remote e-voting and e-voting conducted at the AGM, We request you to kindly take the same on record. | |
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