Pursuant to Regulation 47 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), NRB Industrial Bearings has attached copies of newspaper advertisements published in Free Press (English Newspaper) and Navshakti (Marathi Newspaper), both newspapers having electronic editions, regarding Notice, Book Closure, E-Voting information of the 13th Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Listing Regulations. The above is being uploaded on the website of the Company at http://www.nrbindustrialbearings.com/
The above information is a part of company’s filings submitted to BSE.