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| Exchange Disseminated Time | NRB Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014, inter alia, has subject to shareholder approval in general meeting adopted the following:
- Declaration of dividend @ Rs. 1.10/- per equity share of Rs. 2/- each payable to members as per Register of Members.
Details of directors interest in other companies, confirmation of code of conduct and eligibility under section 214(1)(g) for all directors were taken on record.
The Board took on record the resignation of Mr. Anand N. Desai, Independent Director on grounds of time constraints. |
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