NRBBEARING2024-06-232024-09-20Resolution1 NRBBEARING2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRBBEARING2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRBBEARING2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRBBEARING2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRBBEARING2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRBBEARING2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRBBEARING2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2024-09-20 Resolution1in-bse-voting:TotalShareholdingMember NRBBEARING2024-09-20 Resolution1 NRBBEARING2024-06-232024-09-20Resolution2 NRBBEARING2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRBBEARING2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRBBEARING2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRBBEARING2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRBBEARING2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRBBEARING2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRBBEARING2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2024-09-20 Resolution2in-bse-voting:TotalShareholdingMember NRBBEARING2024-09-20 Resolution2 NRBBEARING2024-06-232024-09-20Resolution3 NRBBEARING2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRBBEARING2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRBBEARING2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRBBEARING2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRBBEARING2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRBBEARING2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRBBEARING2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2024-09-20 Resolution3in-bse-voting:TotalShareholdingMember NRBBEARING2024-09-20 Resolution3 NRBBEARING2024-06-232024-09-20Resolution4 NRBBEARING2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NRBBEARING2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NRBBEARING2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NRBBEARING2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NRBBEARING2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NRBBEARING2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NRBBEARING2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NRBBEARING2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NRBBEARING2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NRBBEARING2024-09-20 Resolution4in-bse-voting:TotalShareholdingMember NRBBEARING2024-09-20 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NRBBEARING INE349A01021 NRB Bearing Limited AGM 2024-09-20 65701 0 0 5 61 4 Ordinary false Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2024, and Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and the Auditors thereon. 49404045 46755425 94.64 46755425 0 100 0 49404045 0 0 0 0 0 0 49404045 0 0 0 0 0 0 49404045 46755425 94.64 46755425 0 100 0 30332425 29372384 96.83 29372384 0 100 0 30332425 0 0 0 0 0 0 30332425 0 0 0 0 0 0 30332425 29372384 96.83 29372384 0 100 0 17186130 151045 0.88 150672 373 99.75 0.25 17186130 0 0 0 0 0 0 17186130 0 0 0 0 0 0 17186130 151045 0.88 150672 373 99.75 0.25 96922600 76278854 78.7 76278481 373 100 0 Ordinary false Confirmation of the Interim Dividend paid by the Company, as final dividend for the year ended March 31, 2024. 49404045 46755425 94.64 46755425 0 100 0 49404045 0 0 0 0 0 0 49404045 0 0 0 0 0 0 49404045 46755425 94.64 46755425 0 100 0 30332425 29510425 97.29 29510425 0 100 0 30332425 0 0 0 0 0 0 30332425 0 0 0 0 0 0 30332425 29510425 97.29 29510425 0 100 0 17186130 150845 0.88 150426 419 99.72 0.28 17186130 0 0 0 0 0 0 17186130 0 0 0 0 0 0 17186130 150845 0.88 150426 419 99.72 0.28 96922600 76416695 78.84 76416276 419 100 0 Ordinary false Appointment of a director in place of Mr. Satish Rangani (DIN 00209069) who retires by rotation and being eligible, offers himself for re-appointment. 49404045 46755425 94.64 46755425 0 100 0 49404045 0 0 0 0 0 0 49404045 0 0 0 0 0 0 49404045 46755425 94.64 46755425 0 100 0 30332425 29510425 97.29 29352974 157451 99.47 0.53 30332425 0 0 0 0 0 0 30332425 0 0 0 0 0 0 30332425 29510425 97.29 29352974 157451 99.47 0.53 17186130 150845 0.88 142747 8098 94.63 5.37 17186130 0 0 0 0 0 0 17186130 0 0 0 0 0 0 17186130 150845 0.88 142747 8098 94.63 5.37 96922600 76416695 78.84 76251146 165549 99.78 0.22 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, 2025. 49404045 46755425 94.64 46755425 0 100 0 49404045 0 0 0 0 0 0 49404045 0 0 0 0 0 0 49404045 46755425 94.64 46755425 0 100 0 30332425 29510425 97.29 29510425 0 100 0 30332425 0 0 0 0 0 0 30332425 0 0 0 0 0 0 30332425 29510425 97.29 29510425 0 100 0 17186130 150845 0.88 145959 4886 96.76 3.24 17186130 0 0 0 0 0 0 17186130 0 0 0 0 0 0 17186130 150845 0.88 145959 4886 96.76 3.24 96922600 76416695 78.84 76411809 4886 99.99 0.01