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Board Meetings

Start Date	End Date	Purpose
03-Aug-2018	13-Aug-2018	Quarterly Results ABC BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th August, 2018 at Mumbai, inter alia, to consider and approve unaudited financial results for the quarter ended 30th June, 2018. The Trading Window in respect of equity shares of the company will remain closed from 6th August, 2018 to 15th August, 2018 (both days inclusive). We wish to inform you that the Board of Directors of the Company at their meeting held on 13th August, 2018, inter alia, have considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2018. (As Per BSE Announcement Dated on 13.08.2018)
30-Jul-2018	03-Aug-2018	ABC BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Friday, the 3rd August, 2018 at Mumbai, inter alia to recommend/declare interim dividend on equity shares of the Company. ABC Bearings Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 03, 2018, inter alia, to recommend/declare interim dividend on equity shares of the Company. This is to inform you that the Meeting of Board of Directors of the Company was held on Friday 3rd August, 2018 and the Board has declared interim dividend @ 6.25% for the financial year 2018-19. The meeting concluded at 1.00 p.m. Kindly take the above on record. ABC Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2018, has declared interim dividend @ 6.25% for the financial year 2018-19. (As Per BSE Announcement Dated On 03/08/2018)
22-May-2018	29-May-2018	Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 29th May, 2018, at Mumbai, inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2018. The Trading Window in respect of equity shares of the Company will remain closed from 21st May, 2018 to 31st May, 2018(both days inclusive). Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Audited Financial Results for the quarter and year ended 31.03.2018 along with Statement of Assets and Liabilities for the year ended 31.03.2018. We wish to inform you that the Board of Directors of the Company at their meeting held on 29th May 2018, inter alia, have considered and approved Audited Financial Results for the quarter and financial year ended March 31, 2018. (As per BSE Announcement dated on 29/05/2018)
08-Jan-2018	15-Jan-2018	Meeting of the Board of Directors of the Company will be held on Monday, the 15th January, 2018, at Mumbai, inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December, 2017. The Trading Window in respect of equity shares of the Company will remain closed from 8th January, 2018 to 17th January, 2018(both days inclusive). Outcome of Board Meeting held on 15 January 2018 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of ABC Bearings Limited at its meeting held on 15 January 2018 has approved the Unaudited Financial Results for the quarter and nine months ended 31 December 2017. Please find enclosed herewith the Unaudited Financial Results and Limited Review Report as required under Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 15/01/2018)
23-Oct-2017	01-Nov-2017	Meeting of the Board of Directors of the Company will be held on Wednesday, the 1st November, 2017, at Mumbai, inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2017. The Trading Window in respect of equity shares of the Company will remain closed from 24th October, 2017 to 3rd November, 2017 (both days inclusive). Outcome of Board Meeting held on 1st November, 2017 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of ABC Bearings Limited at its meeting held on 1st November, 2017 has approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2017. Please find enclosed herewith the Unaudited Financial Results and Limited Review Report as required under Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 01/11/2017)