NRB Bearing Logo
Certifications
ISO 9001:2015
IATF 16949:2016
ISO 14001:2015
ISO 45001:2018
REACH COMPLIANT
ELV COMPLIANT
Certifications
ISO 9001:2015
IATF 16949:2016
ISO 14001:2015
ISO 45001:2018
REACH COMPLIANT
ELV COMPLIANT
Investor Relations

RESULTS
Quarterly Reports
NRB File ↓ SNL File ↓
Year Q1 Q2 Q3 Q4
2023-24 ↓ ↓ ↓ ↓ ↓ ↓   ↓ ↓
2022-23 ↓ ↓ ↓ ↓ ↓ ↓   ↓ ↓
2021-22 ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓
2020-21 ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓
2019-20 ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓
2018-19 ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓
2017-18 ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓
2016-17 ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓
2015-16 ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓
2014-15 ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓
2013-14 ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓
2012-13 ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓
2011-12 ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓
2010-11 ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓
RESULTS
Annual Reports
NRB File ↓ SNL File ↓
Year
2022-23 ↓ ↓
2021-22 ↓ ↓
2020-21 ↓ ↓
2019-20 ↓ ↓
2018-19 ↓ ↓
2017-18 ↓ ↓
2016-17 ↓ ↓
2015-16 ↓ ↓
2014-15 ↓ ↓
2013-14 ↓ ↓
2012-13 ↓ ↓
2011-12 ↓ ↓
2010-11 ↓ ↓
2009-10 ↓ ↓
2008-09 ↓ ↓
2007-08 ↓ ↓
FOREIGN SUBSIDIARIES / STEP DOWN SUBSIDIARIES FINANCIAL STATEMENT
Year NRBT NRBH NRB GmbH NRB USA Inc
2022-23 ↓ ↓ ↓ ↓
2021-22 ↓ ↓ ↓ ↓
2020-21 ↓   ↓ ↓
2019-20 ↓   ↓ ↓
GENERAL MEETING
Year Particulars Attachments
2023-24 Disclosure of voting results of the Postal Ballot and Scrutinizer’s Report Voting Results and Scrutinizer’s Report
2023-24 Postal Ballot Notice for change in designation of Mr. Satish Rangani (DIN: 00209069), who has attained the age of 75 (seventy-five) years, as a Non-Executive Non-Independent Director of the Company. Postal Ballot Notice and Postal Ballot Form
2023-24 Details of Voting Results of the 58th Annual General Meeting of the Company Voting Results and Scrutinizer’s Report
2023-24 Disclosure of voting results of the Postal Ballot and Scrutinizer’s Report Voting Results and Scrutinizer’s Report
2023-24 Postal Ballot Notice for re-appointment of reappointment of Ms. Vishakha R. M. as an Independent Director of the Company for a second term of 5 (five) consecutive years. Postal Ballot Notice and Postal Ballot Form
2021-22 Details of Voting Results of the 57th Annual General Meeting of the Company Voting Results and Scrutinizer’s Report
2021-22 Disclosure of voting results of the Postal Ballot and Scrutinizer’s Report Postal Ballot Results and Scrutinizer’s Report
2021-22 Postal Ballot Notice for re-appointment of Mr. Satish Rangani, as a whole-time director, designated as Executive Director, for a term of 2 (two) years with effect from January 24, 2022. Postal Ballot Notice and Postal Ballot Form
2020-21 Details of Voting Results of the 56th Annual General Meeting of the Company Voting Results and Scrutinizer’s Report
2020-21 Discloure of voting results of the Postal Ballot and Scrutinizer's Report Postal Ballot Result and Scrutinizer's Report
2020-21 Postal Ballot Notice for re-appointment of Mr. Satish Rangani as a whole-time director, designated as Executive Director and re-appointment of Mr. Ashank Desai as an Independent Director for a second term. Postal Ballot Notice and Postal Ballot Form
2019-20 Details of Voting Results of the 55th Annual General Meeting of the Company Voting Results and Scrutinizer’s Report
2018-19 Corrigendum to the Postal Ballot Notice 4 February 2019 Notice of postal ballot
2018-19 Notice of Postal Ballot for Alteration of AoA & Re-appointment of Mr. S C Rangani as a whole-time Director. Notice of Postal Ballot
2018-19 Declaration of AGM results by Chairman/ AGM Voting Results Postal Ballot Result
2018-19 Postal Ballot & Notice for Issue of Listed Unsecured Redeemable Non-Convertible Debentures Notice and Form
2017-18 Declaration of Postal Ballot Results for Appointment of Statutory Auditors to fill up casual vacancy Postal Ballot Result
2017-18 Postal Ballot & Notice for appointment of Auditors Notice and Form
2016-17 AGM voting Results AGM
2016-17 Declaration of AGM results by Chairman AGM
2016-17 Declaration of Postal Ballot Results for Issue of NCD & Managerial Remuneration Postal Ballot Result
2016-17 Postal Ballot & Notice for Issue of NCD & Managerial Remuneration Notice and Form
2015-16 Chairman's Speech 51st AGM AGM
2015-16 Declaration of AGM results by Chairman AGM
2015-16 AGM voting results AGM
2016-17 Postal Ballot Notice/Postal Ballot Form Notice and Forms
2016-17 Declaration of Postal Ballot results by Chairman Postal Ballot Results
Announcement under Regulation 30

Investor Release

NRBCreditRatingLettersd

Newspaper Notice of Postal Ballot

Related Party Transaction H1 FY 2023-24

Outcome of Board Meeting

Proceedings of 58th AGM

Outcome of Board Meeting

Newspaper Notice of 58th AGM

Investor Release

Outcome of Board Meeting

Newspaper Notice of Postal Ballot

Outcome of Board Meeting

Related Party Transaction H2 FY 2022-23

Intimation of Credit Rating

Outcome of Board meeting

Announcement under Regulation 30 - Intimation of Internal Restructuring of Subsidiary and Step down Subsidiary

Outcome of Board meeting

Outcome of Board meeting

Outcome of Board Meeting

Newspaper notice of 57th AGM

Intimation Institutional Investor meetings

Investor release

Postal Ballot notice

Newspaper Notice of Postal Ballot

Outcome of Board meeting

Outcome of Board Meeting

Investor release

Intimation of Credit Rating

Outcome of Board Meeting

Investor Release

Outcome of Board meeting

Scrutinizer Report on Postal Ballot

Newspaper Notice of 56th AGM

Notice of 56th AGM

Intimation of Credit Ratings

Proceedings of 57th AGM

Proceedings of 56th AGM

TDS Intimation Letter to Shareholders
Financial Year Letter Annexures
2023-24 (Final Dividend) ↓ ↓
2023-24 (Interim Dividend) ↓ ↓
2022-23 ↓ ↓
2021-22 ↓ ↓
KYC details of shareholders
ISR-1 ISR-2 ISR-3 ISR-4 SH-13 SH-14
↓ ↓ ↓ ↓ ↓ ↓
Notice
Year Q1 Q2 Q3 Q4 AGM
2023-24 ↓ ↓ ↓ ↓  
2022-23 ↓ ↓ ↓ ↓  
2021-22 ↓ ↓ ↓ ↓  
2020-21 ↓ ↓ ↓ ↓ ↓
2019-20 ↓ ↓ ↓ ↓ ↓
CSR PROJECTS
Year click to view / download
2022-23 ↓
2021-22 ↓
2020-21 ↓
2019-20 ↓
Annual Return
Year click to view / download
2022-23 ↓
2021-22 ↓
Annual Secretarial Compliance Report
Year click to view / download
2022-23 ↓
2021-22 ↓
2020-21 ↓
Stock Information
Stock Information
View On Bloomberg
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Corporate Governance
Board of Directors
Ms. Harshbeena Zaveri
Vice Chairman & Managing Director
Executive Director
DIN : 00003948
Mr. Tashwinder Singh
Chairman
Non-executive Independent Director
DIN : 06572282
Mr. Satish Rangani
Executive Director
DIN : 00209069
 
Mr. Devesh Sahney
Non-executive
Non Independent Director
DIN : 00003956
Mr. Ashank Desai
Independent Director
DIN : 00017767
Mr. Rustom Desai
Independent Director
DIN : 02448175
Ms. Vishakha R M
Independent Director
DIN : 07108012
Board Committees
Audit Committee Members
Mr. Tashwinder Singh
Chairman
Ms. Harshbeena Zaveri
Member
Ms. Vishakha R.M.
Member
Nomination and Remuneration Committee
Ms. Vishakha R.M.
Chairman
Mr. Tashwinder Singh
Member
Mr. Rustom Desai
Member
Stakeholder Relationship Committee
Mr. Ashank Desai
Chairman
Ms. Harshbeena Zaveri
Member
Ms. Vishakha R.M.
Member
CSR Committee Members
Ms. Harshbeena Zaveri
Chairman
Mr. Satish Rangani
Member
Mr. Ashank Desai
Member
Risk Management Committee Members
Ms. Vishakha R. M.
Chairman
Mr. Tashwinder Singh
Member
Ms. Harshbeena Zaveri
Member
Mr. Pankaj Khemka
Member
Code of Conduct For Directors and Sr. Management
Code of Conduct For Directors and Sr. Management
CLAIM FROM IEPF- IEPF-5

Shareholders whose shares, unclaimed dividend, etc., have been transferred to the IEPF may claim their refund from the IEPF Authority by submitting an online application in Form IEPF-5. Please refer the link: Click Here

For IEPF Rules, please Click Here

Newspaper Advertisements
Notice ↓ Results ↓
Year Q1 Q2 Q3 Q4 AGM/EGM/PB IEPF
2021-22 ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓
2020-21 ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓ ↓
Shareholding Pattern
Year Q1 Q2 Q3 Q4
2019-20 ↓    
2018-19 ↓ ↓ ↓
2017-18 ↓ ↓ ↓ ↓
2016-17 ↓ ↓ ↓ ↓

https://www.bseindia.com/stock-share-price/nrb-bearings-ltd/nrbbearing/530367/shareholding-pattern/


Investor Greivance
Ms. Shruti Joshi
Company Secretary & Compliance Officer and Nodal Officer

Tel: 22664160/4998

Email: investorcare@nrbbearings.co.in

Debenture Trustee
IDBI Trusteeship Services Ltd

Email: itsl@idbitrustee.com

Website: www.idbitrustee.com