NRB Bearing share news, announcements and annual reports

NSE: NRBBEARINGBSE: 530367Auto ComponentsSmall Cap

NRB Bearing Limited · Face value ₹2 · Listed May 1995 on BSE, Mar 2000 on NSE

₹447.75₹7.80 (1.71%)BSE ₹447.85

Share price at the NSE close on 30 Oct 2026. Previous close ₹455.55.

30 Oct: open ₹456.00, high ₹461.15, low ₹442.30

52-week range of traded prices to 30 Oct 2026

₹212.55Low, 30 Mar 2026₹559.90High, 28 Sep 2026

Next results date: the board meets on 4 Nov 2026 to consider: financial results and dividend. The notice · Results calendar

Market cap: ₹4,340 Cr986th largest listed
P/E: 29.42
P/B: 4.51
Dividend yield: 1.78%
ROE: 15.7%
ROCE: 16.1%
Debt to equity: 0.15
Volume, NSE: 2,19,51248.4% delivered

NRB Bearing board meetings

156 filed, newest first. Page 2 of 4.

Nov 2021
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Oct 2021
- 25 Oct · Board meeting
  Board meeting held on October 25, 2021, inter-alia considering and approving the execution of a share purchase agreement with NRB Holdings Limited (NRB Holdings), a wholly owned subsidiary of the Company, incorporated in Dubai International Finance Centre, Dubai, United Arab Emirates for disinvestment of its 100% shareholding in its wholly owned subsidiary, NRB Bearings Europe GmbH and NRB USA Inc.Further, subsequent to the execution of the share purchase agreements, both NRB Bearings Europe GmbH and NRB Bearings USA Inc. would cease to be a wholly owned subsidiary of the Company and would be step-down subsidiaries of the Company.We request you to kindly take the above on record.
Aug 2021
- 7 Aug · Board meeting
  Board meeting held on August 07, 2021 to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2021 and incorporation of a Wholly Owned Subsidiary (WOS) of the Company in the United Arab Emirates
Jul 2021
- 30 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021
Jun 2021
- 2 Jun · Board meeting
  Board meeting held on Jun 02, 2021 inter-alia considered and: 1. 1. Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2021, along with the Reports, as submitted by the Statutory Auditors of the Company. 2. 2. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2021.3.Recommended Final Dividend of Re. 0.50 (Fifty Paise only) i.e. 25% (twenty five percent) per equity share of Rs. 2/- each fully paid up, for the financial year ended March 31, 2021, subject to the approval of the members at the ensuing Annual General Meeting. 4. 4. Approved the re-appointment of Mr. Rustom Desai (DIN 02448175), as Independent Director of the Company, based upon the recommendation of the Nomination and Remuneration Committee, for the second term of 5 (five) consecutive years commencing from January 23, 2022, as prescribed under section 149 of the Companies Act 2013, subject to the approval of the members at the forthcoming annual general meeting.
May 2021
- 25 May · Board meeting
  To consider and approve the financial results for the quarter and financial year ended March 31, 2021 and to consider recommendation of dividend on the equity shares of the Company for the year ended March 31, 2021
Feb 2021
- 7 Feb · Board meeting
  Outcome of the Board meeting held on February 07, 2021.
Jan 2021
- 29 Jan · Board meeting
  To consider and approve the financial results for the quarter and nine months ended December 31, 2020
Nov 2020
- 12 Nov · Board meeting
  Outcome of the Board meeting held on November 12, 2020.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Jul 2020
- 20 Jul · Board meeting
  Board meeting held on July 20, 2020.
- 14 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020
Jun 2020
- 28 Jun · Board meeting
  Board meeting held on Jun 28, 2020.
- 22 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Feb 2020
- 11 Feb · Board meeting
  Board meeting held on February 11, 2020.The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2019, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company.We request you to kindly take the above on record.
- 11 Feb · Board meeting
  Board meeting held on February 11, 2020.The Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 11, 2020, inter-alia considered and approved the following:1. Un-audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended December 31, 2019, along with the Limited Review Report, as submitted by the Statutory Auditors of the Company.2. Declaration of interim dividend at Re. 0.80 per equity share of Rs. 2/- each, i.e., 40%. The interim dividend shall be paid to all members whose names appear on the Register of Members as on the Record Date, i.e., February 21, 2020, on or before March 10, 2020.3. Ms. Tanushree Bagrodia, Chief Financial Officer of the Company, has resigned from the services of the Company and shall separate from the Company w.e.f February 17, 2020. In the interim, Mr. Satish Rangani, Executive Director shall discharge the finance function of the Company.We request you to kindly take the above on record.
- 3 Feb · Board meeting
  To consider and approve the un-audited financial results for the period ended December 31, 2019
Oct 2019
- 25 Oct · Board meeting
  Outcome of Board Meeting held on October 24, 2019.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.
- 17 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 9 Aug · Board meeting
  Board meeting held on August 09, 2019.Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III), 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. on Friday, August 9, 2019, inter-alia, considered and;1. Took on record the letter dated July 31, 2019 from the Trilochan Singh Sahney Trust -1, whereby it waived its right under Article 54 of the Articles of Association of the Company to choose the Chairman of the Board of Directors, for a period of one (1) year.2. Approved the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended June 30, 2019. A copy of the same is enclosed along with the Reports of the Auditors thereon.3. Unanimously appointed Mr. Tashwinder Singh, Independent Director as the Chairman of the Board of Directors. The Board meeting commenced at 1:30 p.m. and concluded at 2:40 p.m. Request you to kindly take the above on record and acknowledge receipt.
Jul 2019
- 31 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 29 May · Board meeting
  Board meeting held on May 29, 2019. Outcome of Board meeting:Financial results and dividend
- 20 May · Board meeting
  To consider and approve the Audited financial results for the quarter and year ended March 31, 2019 and To recommend dividend on the equity shares of the Company if any, for the financial year ended March 31, 2019.
Feb 2019
- 4 Feb · Board meeting
  Board meeting held on February 04, 2019.
Jan 2019
- 25 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
- 17 Jan · Board meeting
  Board meeting held on January 17, 2019., In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that:Based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today i.e. January 17, 2019 has approved the appointment of Mr. Satish C Rangani (DIN -00209069) as an Additional Director on the Board of the Company with effect from January 24, 2019 up to the date of the ensuing Annual General Meeting and also approved his appointment as a Whole -Time Director, designated as Executive Director for a period of 1 year with effect from January 24, 2019 subject to approval of the shareholders and regularization of his appointment at the ensuing Annual General Meeting. The brief profile of Mr. Rangani is enclosed herewith.Further, pursuant to the Circular dated June 20, 2018-Enforcement of SEBI Orders regarding appointment of directors, we hereby affirm that Mr. Satish C Rangani, appointed as an Additional Director under the category of Additional Directors and Whole-time Director, is not debarred from holding the office of director by virtue of any SEBI order or any other such authority
Nov 2018
- 2 Nov · Board meeting
  Board meeting held on November 02, 2018.
Oct 2018
- 24 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Jul 2018
- 30 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 A meeting of the Board of Directors of the Company will be held on Thursday 9th August,2018 at12.00 noon to consider inter-alia adoption of unaudited financial results for the quarter ended30th June,2018.Further, the trading window under SEBI (Prohibition of Insider Trading) Rules 2015 will remainclosed from Thursday August 2,2018 till closing hours of business on Monday August 13, 2018.
May 2018
- 22 May · Board meeting
  Outcome of Board Meeting held on May 21, 2018. We refer to our letter dated 21st May, 2018 on the captioned subject matter and para no. b) inadvertently there was a typographical error in the last line of said para b) instead of (130% of face value) it was wrongly mentioned as (13% of face value).We regret the error and it should be read as 130% of face value instead of 13% of face value.Kindly take the same on record and acknowledge the same.
- 21 May · Board meeting
  Outcome of Board Meeting held on May 21, 2018.
- 21 May · Board meeting
  Board meeting held on May 21, 2018. Re-appointment of Statutory AuditorsApproved based on the recommendation of the Audit Committee, the re-appointment of Mis. Walker Chandiok & Co., LLP (Firm No. 001076N/N500013) as the Auditors of the Company for a term of 5 years from the conclusion of 53rd Annual General Meeting till the conclusion of 58th Annual General Meeting to be held for the Financial Year ending 31st March, 2023. The appointment is subject to the approval of the Shareholders in the ensuing 53rd Annual General Meeting of the Company
- 21 May · Board meeting
  Board meeting held on May 21, 2018.Subject to consent of the Members of the Company by way of Postal Ballot, Board approved a further issue of Unsecured, Listed, Redeemable, Non-Convertible Debentures not exceeding Rs.100 crores on private placement basis
- 11 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018, dividend and Fund Raising
Mar 2018
- 12 Mar · Board meeting
  To consider Interim dividend for FY 2017-18
Feb 2018
- 2 Feb · Board meeting
  To consider inter-alia adoption of unaudited financial results for the nine months and quarter ended December 31,2017.
Jan 2018
- 23 Jan · Board meeting
  Outcome of Board Meeting held on January 22, 2018.Sub: Change in Directorate Ref: Reg. 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015This is to inform you that, the Board of Directors in its meeting held on today i.e. 23rd January, 2018 has re-appointed:1) Mr. Satish C Rangani (DIN 00209069) as an Additional Director on the Board of the Company in the category of a Whole Time Director, designated Executive Director and Company Secretary w.e.f. 24th January,2018 upto the next Annual General Meeting. His Term as a Whole Time Director, designated as Executive Director shall be for one year from the date of his appointment i.e. till 23rd January,2019, subject to approval of the Members in the next Annual General Meeting. His present term expires on 23rd January, 2018 and he has been reappointed w.e.f. 24th January,2018. 2) Mr. Satish C Rangani's tenure as a Company Secretary shall be upto 31st July, 2018, thereafter he will continue as a Whole-Time Director, designated as an Executive Director.
- 23 Jan · Board meeting
  Outcome of Board Meeting held on January 23, 2018.Sub: Revision in Remuneration for Ms H S Zaveri (DIN 00003948), Vice Chairman & Managing Director Ref: Reg. 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015This is to inform you that, the Board of Directors in its meeting held on today i.e. 23rd January, 2018 has approved the revision in Remuneration payable to Ms. H S Zaveri, (DIN 00003948), Vice-Chairman & Managing Director w.e.f. 1st October, 2017 till the end of her tenure on 30th September, 2020, subject to approval of the Members in the next Annual General Meeting. All the other Terms and Conditions relating to her appointment shall remain unchanged.The Meeting of the Board of Directors commenced at 12.00 noon and concluded at 2.00 p.m.
Oct 2017
- 30 Oct · Board meeting
  To consider inter-alia adoption of unaudited financial results for the six months and quarter ended September 30,2017.
Aug 2017
- 12 Aug · Board meeting
  Outcome of Board Meeting held on August 11, 2017.
- 1 Aug · Board meeting
  To consider inter-alia adoption of unaudited financial results for the quarter ended June 30,2017.
May 2017
- 17 May · Board meeting
  To consider inter-alia the following: 1) adoption of Audited financial results for the year ended/quarter ended March 31,2017; 2) to consider and recommend Final Equity Dividend, if any for the F.Y. ended March 31,2017.
Feb 2017
- 8 Feb · Board meeting
  Board meeting held on February 08,2017 the Board has inter-alia transacted the following:(1) Subject to consent of the Members of the Company, Board approved a further issue of Unsecured, Listed, Redeemable, Non Convertible Debentures not exceeding Rs.100 crores on private placement basis;
- 8 Feb · Board meeting
  To consider inter alia interim dividend for F.Y.2016-17.
Jan 2017
- 30 Jan · Board meeting
  To consider inter-alia adoption of unaudited financial results for the quarter ended December 31, 2016 and further issue of listed NCDs not exceeding Rs.100 Crores on private placement basis.
Nov 2016
- 3 Nov · Board meeting
  To consider inter-alia adoption of unaudited financial results for the quarter ended September 30, 2016.
Jul 2016
- 27 Jul · Board meeting
  To consider inter-alia adoption of unaudited results for the quarter ended June 30, 2016.
May 2016
- 24 May · Board meeting
  Outcome of Board Meeting of the Company held on May 24, 2016. The Board has decided that no final dividend be declared and that the interim dividend declared on March 10, 2016 be treated as the final dividend for FY 2015-16.
- 4 May · Board meeting
  To consider inter-alia following: 1) adoption of audited financial results for the year ended/quarter ended March 31, 20162) to consider and recommend final equity dividend, if any, for the FY ended March 31, 2016.
Mar 2016
- 4 Mar · Board meeting
  To consider inter-alia, interim dividend for the accounting year ending March 31, 2016 and fixing of record date for the same.

NRB Bearing board meetings

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