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NRB Bearings
BSE: 530367NSE: NRBBEARINGISIN: INE349A01021

10th-Aug-2019 15:01Source: BSE

NRB Bearings - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we enclose herewith brief proceedings of the 54th Annual General Meeting (AGM) of the Company held on Friday, August 9, 2019 at 3:30 p.m. at the M.C.Ghia Hall, Dubash Marg, Mumbai 400 001 as Annexure A.

We request you to kindly take the same on record.

Board Meeting (NRB Bearings)

Meeting Date

Remark

2019-10-25

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