NRB INDUSTRIAL BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 04th February, 2022, through Audio-Visual means, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2021, to approve the conversion of loan and other related matters, to approve the Postal Ballot Notice & discuss the other routine matters of the Company.
Further, pursuant to our letter dated 31st December, 2021 to the Exchanges, the 'Trading Window', was closed with effect from 01st January, 2022 until the 48 hours after the declaration of financial results by the Company for the quarter ended 31st December, 2021.
You are requested to take the same on record.
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