NRBBEARING2022-06-182022-09-15Resolution1 NRBBEARING2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRBBEARING2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRBBEARING2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRBBEARING2022-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRBBEARING2022-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2022-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRBBEARING2022-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2022-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2022-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2022-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRBBEARING2022-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2022-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2022-09-15 Resolution1in-bse-voting:TotalShareholdingMember NRBBEARING2022-09-15 Resolution1 NRBBEARING2022-06-182022-09-15Resolution2 NRBBEARING2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRBBEARING2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRBBEARING2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRBBEARING2022-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRBBEARING2022-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2022-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRBBEARING2022-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2022-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRBBEARING2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2022-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2022-09-15 Resolution2in-bse-voting:TotalShareholdingMember NRBBEARING2022-09-15 Resolution2 NRBBEARING2022-06-182022-09-15Resolution3 NRBBEARING2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRBBEARING2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRBBEARING2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRBBEARING2022-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRBBEARING2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRBBEARING2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2022-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRBBEARING2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2022-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2022-09-15 Resolution3in-bse-voting:TotalShareholdingMember NRBBEARING2022-09-15 Resolution3 NRBBEARING2022-06-182022-09-15Resolution4 NRBBEARING2022-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRBBEARING2022-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRBBEARING2022-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRBBEARING2022-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRBBEARING2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRBBEARING2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2022-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRBBEARING2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2022-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2022-09-15 Resolution4in-bse-voting:TotalShareholdingMember NRBBEARING2022-09-15 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NRBBEARING INE349A01021 NRB Bearing Limited AGM 2022-09-15 45613 0 0 6 65 4 Ordinary false Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2022 and the Audited Consolidated Financial Statements for the financial year ended March 31, 2022, together with the reports of the Board of Directors and the Auditors thereon. 48324376 45979271 95.15 45979271 0 100 0 48324376 0 0 0 0 0 0 48324376 0 0 0 0 0 0 48324376 45979271 95.15 45979271 0 100 0 32500270 30938617 95.19 30938617 0 100 0 32500270 0 0 0 0 0 0 32500270 0 0 0 0 0 0 32500270 30938617 95.19 30938617 0 100 0 16097954 580181 3.6 580168 13 100 0 16097954 0 0 0 0 0 0 16097954 0 0 0 0 0 0 16097954 580181 3.6 580168 13 100 0 96922600 77498069 79.96 77498056 13 100 0 Ordinary false Declaration of final dividend on equity shares for the financial year ended March 31, 2022. 48324376 45979271 95.15 45979271 0 100 0 48324376 0 0 0 0 0 0 48324376 0 0 0 0 0 0 48324376 45979271 95.15 45979271 0 100 0 32500270 31158058 95.87 31158058 0 100 0 32500270 0 0 0 0 0 0 32500270 0 0 0 0 0 0 32500270 31158058 95.87 31158058 0 100 0 16097954 580181 3.6 580168 13 100 0 16097954 0 0 0 0 0 0 16097954 0 0 0 0 0 0 16097954 580181 3.6 580168 13 100 0 96922600 77717510 80.19 77717497 13 100 0 Ordinary false Appointment of a director in place of Mr. Satish Rangani (DIN 00209069) who retires by rotation and being eligible has offered himself for re-appointment. 48324376 45979271 95.15 45979271 0 100 0 48324376 0 0 0 0 0 0 48324376 0 0 0 0 0 0 48324376 45979271 95.15 45979271 0 100 0 32500270 31158058 95.87 31102164 55894 99.82 0.18 32500270 0 0 0 0 0 0 32500270 0 0 0 0 0 0 32500270 31158058 95.87 31102164 55894 99.82 0.18 16097954 580181 3.6 580118 63 99.99 0.01 16097954 0 0 0 0 0 0 16097954 0 0 0 0 0 0 16097954 580181 3.6 580118 63 99.99 0.01 96922600 77717510 80.19 77661553 55957 99.93 0.07 Ordinary false Ratification of remuneration payable to the Cost Auditors, M/s. R. Nanabhoy & Co. (Firm Registration No. 7464) for the financial year ending March 31, 2023. 48324376 45979271 95.15 45979271 0 100 0 48324376 0 0 0 0 0 0 48324376 0 0 0 0 0 0 48324376 45979271 95.15 45979271 0 100 0 32500270 31158058 95.87 31158058 0 100 0 32500270 0 0 0 0 0 0 32500270 0 0 0 0 0 0 32500270 31158058 95.87 31158058 0 100 0 16097954 580181 3.6 580135 46 99.99 0.01 16097954 0 0 0 0 0 0 16097954 0 0 0 0 0 0 16097954 580181 3.6 580135 46 99.99 0.01 96922600 77717510 80.19 77717464 46 100 0