NRBBEARING2023-07-022023-09-29Resolution1 NRBBEARING2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRBBEARING2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRBBEARING2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRBBEARING2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember NRBBEARING2023-09-29 Resolution1 NRBBEARING2023-07-022023-09-29Resolution2 NRBBEARING2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRBBEARING2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRBBEARING2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRBBEARING2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember NRBBEARING2023-09-29 Resolution2 NRBBEARING2023-07-022023-09-29Resolution3 NRBBEARING2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRBBEARING2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRBBEARING2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRBBEARING2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember NRBBEARING2023-09-29 Resolution3 NRBBEARING2023-07-022023-09-29Resolution4 NRBBEARING2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRBBEARING2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRBBEARING2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRBBEARING2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember NRBBEARING2023-09-29 Resolution4 NRBBEARING2023-07-022023-09-29Resolution5 NRBBEARING2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRBBEARING2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRBBEARING2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRBBEARING2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember NRBBEARING2023-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NRBBEARING INE349A01021 NRB Bearing Limited AGM 2023-09-29 48581 0 0 5 70 5 Ordinary false Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2023 and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the reports of the Board of Directors and the Auditors thereon. 49061466 48440006 98.73 48440006 0 100 0 49061466 0 0 0 0 0 0 49061466 0 0 0 0 0 0 49061466 48440006 98.73 48440006 0 100 0 32810793 31858024 97.1 31858024 0 100 0 32810793 0 0 0 0 0 0 32810793 0 0 0 0 0 0 32810793 31858024 97.1 31858024 0 100 0 15050341 1019144 6.77 996111 23033 97.74 2.26 15050341 0 0 0 0 0 0 15050341 0 0 0 0 0 0 15050341 1019144 6.77 996111 23033 97.74 2.26 96922600 81317174 83.9 81294141 23033 99.97 0.03 Ordinary false Declaration of final dividend on equity shares for the financial year ended March 31, 2023. 49061466 48440006 98.73 48440006 0 100 0 49061466 0 0 0 0 0 0 49061466 0 0 0 0 0 0 49061466 48440006 98.73 48440006 0 100 0 32810793 32062581 97.72 32062581 0 100 0 32810793 0 0 0 0 0 0 32810793 0 0 0 0 0 0 32810793 32062581 97.72 32062581 0 100 0 15050341 1019144 6.77 1013912 5232 99.49 0.51 15050341 0 0 0 0 0 0 15050341 0 0 0 0 0 0 15050341 1019144 6.77 1013912 5232 99.49 0.51 96922600 81521731 84.11 81516499 5232 99.99 0.01 Ordinary false Appointment of a director in place of Mr. Devesh Singh Sahney (DIN. 00003956) who retires by rotation and being eligible, offers himself for re-appointment. 49061466 48440006 98.73 34476209 13963797 71.17 28.83 49061466 0 0 0 0 0 0 49061466 0 0 0 0 0 0 49061466 48440006 98.73 34476209 13963797 71.17 28.83 32810793 32062581 97.72 39014 32023567 0.12 99.88 32810793 0 0 0 0 0 0 32810793 0 0 0 0 0 0 32810793 32062581 97.72 39014 32023567 0.12 99.88 15050341 1019144 6.77 675838 343306 66.31 33.69 15050341 0 0 0 0 0 0 15050341 0 0 0 0 0 0 15050341 1019144 6.77 675838 343306 66.31 33.69 96922600 81521731 84.11 35191061 46330670 43.17 56.83 Ordinary false Appointment of M/s. Walker Chandiok And Co. LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as the Statutory Auditors of the Company for a second term of five (5) consecutive years. 49061466 48440006 98.73 48440006 0 100 0 49061466 0 0 0 0 0 0 49061466 0 0 0 0 0 0 49061466 48440006 98.73 48440006 0 100 0 32810793 32062581 97.72 31501456 561125 98.25 1.75 32810793 0 0 0 0 0 0 32810793 0 0 0 0 0 0 32810793 32062581 97.72 31501456 561125 98.25 1.75 15050341 1019144 6.77 1013902 5242 99.49 0.51 15050341 0 0 0 0 0 0 15050341 0 0 0 0 0 0 15050341 1019144 6.77 1013902 5242 99.49 0.51 96922600 81521731 84.11 80955364 566367 99.31 0.69 Ordinary false Ratification of remuneration payable to the Cost Auditors M/s R. Nanabhoy and Co. Firm Registration No. 7464 for the financial year ending March 31 2024. 49061466 48440006 98.73 48440006 0 100 0 49061466 0 0 0 0 0 0 49061466 0 0 0 0 0 0 49061466 48440006 98.73 48440006 0 100 0 32810793 32062581 97.72 32062581 0 100 0 32810793 0 0 0 0 0 0 32810793 0 0 0 0 0 0 32810793 32062581 97.72 32062581 0 100 0 15050341 1019144 6.77 1013872 5272 99.48 0.52 15050341 0 0 0 0 0 0 15050341 0 0 0 0 0 0 15050341 1019144 6.77 1013872 5272 99.48 0.52 96922600 81521731 84.11 81516459 5272 99.99 0.01