RUSHABEAR

Rushabh Precision Bearings Limited has intimated that Register of Members and Share transfer book of the company will remain closed from Wednesday, September 24, 2025to Tuesday, September 30, 2025 (Both days inclusive) for the purpose of Annual General Meeting

Rushabh Precision Bearings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025

Rushabh Precision Bearings Limited has informed the Exchange regarding Appointment of M/s Rajesh Laxmi and Associates, Practising Chartered Accountant as Statutory Auditor of the Company w.e.f. September 01, 2025, subject to approval of members in the ensuing Annual General meeting of the Company.

Rushabh Precision Bearings Limited has informed the Exchange regarding Board meeting held on September 01, 2025.

Submission of Certificate for non-applicability of Corporate Governances for the quarter ended on June 30, 2025.

Rushabh Precision Bearings Limited has informed the Exchange regarding 'Opening of trading window'.

Rushabh Precision Bearings Limited has informed the Exchange about Copy of Newspaper Publication for standalone unaudited financial result for the quarter ended june 30, 2025 .

Rushabh Precision Bearings Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Rushabh Precision Bearings Limited has informed the Exchange regarding Board meeting held on July 29, 2025.

Rushabh Precision Bearings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Rushabh Precision Bearings Limited has informed the Exchange regarding 'Financial results for the period ended March 31, 2025'.

Rushabh Precision Bearings Limited has informed the Exchange that due to clerical error we are submitting the outcome. Please note that there are no changes in the financial results submitted by the Company.

Rushabh Precision Bearings Limited has informed the Exchange about Copy of Newspaper Publication

Rushabh Precision Bearings Limited has informed the Exchange regarding Appointment of Parshwa Shah and Associates, PCS as Other of the company w.e.f. May 30, 2025.

Rushabh Precision Bearings Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Rushabh Precision Bearings Limited has informed the Exchange regarding Board meeting held on May 30, 2025.

Rushabh Precision Bearings Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Rushabh Precision Bearings Limited has informed the Exchange regarding 'Intimation regarding Non-Applicability of Annual Disclosure under the Framework for Large Corporate Entities pursuant to SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023'.

Rushabh Precision Bearings Limited has informed the Exchange regarding 'Intimation regarding Non-Applicability of Disclosure under the Framework for Large Corporate Entities pursuant to SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023'.

Rushabh Precision Bearings Limited has informed the Exchange regarding 'Intimation regarding Non-Applicability of Disclosure under the Framework for Large Corporate Entities pursuant to SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023'.

Rushabh Precision Bearings Limited has informed the Exchange regarding 'Non applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Members of the Exchange are hereby informed that the trading in equity shares of Rushabh Precision Bearings Limited shall remain to be suspended w.e.f. April 17, 2025, on account of Reduction of Share Capital pursuant to NCLT order.

Rushabh Precision Bearings Limited has informed the Exchange about Copy of Newspaper Publication

Rushabh Precision Bearings Limited had intimated the 14-Apr-2025 as the record date. The Company has now informed the Exchange that the Record date has been revised to 17-Apr-2025 for the purpose of Reduction in Capital.

Rushabh Precision Bearings Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 14-Apr-2025.

Rushabh Precision Bearings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Rushabh Precision Bearings Limited has informed the Exchange about General Updates

Rushabh Precision Bearings Limited has informed the Exchange regarding Board meeting held on March 10, 2025.

Rushabh Precision Bearings Limited has informed the Exchange about Copy of Newspaper Publication

Integrated Filing Financial for the quarter ended 31st December,2024

Rushabh Precision Bearings Limited has informed the Exchange regarding 'Opening of Trading Window'.

Rushabh Precision Bearings Limited has informed the Exchange regarding Board meeting held on February 13, 2025.

Rushabh Precision Bearings Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.

Rushabh Precision Bearings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Rushabh Precision Bearings Limited has informed the Exchange regarding Proceedings of 35th Adjourned Annual General Meeting held on December 30, 2024

Rushabh Precision Bearings Limited has informed the Exchange about Adjourned 35th Annual General Meeting of the Shareholders

Rushabh Precision Bearings Limited has informed the Exchange about Copy of Newspaper Publication for Adjourned 35th AGM

Rushabh Precision Bearings Limited has informed the Exchange regarding Board meeting held on December 27, 2024.

Rushabh Precision Bearings Limited has informed the Exchange regarding Appointment of Rajesh Laxmi & Associates as Statutory Auditor of the Company w.e.f. December 27, 2024.

Rushabh Precision Bearings Limited has informed the Exchange about Shareholders meeting

Rushabh Precision Bearings Limited has informed the Exchange about the proceedings of 34th Annual General Meeting held on December 27, 2024

Rushabh Precision Bearings Limited has informed the Exchange regarding Proceedings of 33rd Annual General Meeting held on December 27, 2024

Rushabh Precision Bearings Limited has informed the Exchange about Copy of Addendum to the Newspaper Publication of Notice of Annual General Meeting

Rushabh Precision Bearings Limited has informed the Exchange about Copy of Newspaper Publication

Rushabh Precision Bearings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Dec-2024 to 27-Dec-2024 for the purpose of Meeting.

Board Meeting Outcome for Board Meeting Outcome For Board Meeting Dated 04/12/2024

Board Meeting Outcome for Appointment Of Secretarial Auditors Of The Company

Rushabh Precision Bearings Limited has informed the Exchange regarding 'Extension Of Time For Holding Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2024. This Is Yo Inform You That Registrar Of Companies, Mumbai, Vide Its Approval Letter Dated 28Th September, 2024 And 28Th November, 2024, Has Accorded Its Approval To The Company Under Section 96 Of The Companies Act, 2013 Allowing The Company To Conduct Its Annual General Meeting For The Financial Year Ended On March 31, 2024 On Or Before December 31, 2024 I.E., An Extension Of 1 Month And 2 Month Respectively

Rushabh Precision Bearings Limited has informed the Exchange about change in Management

Rushabh Precision Bearings Limited has informed the Exchange regarding Board meeting held on July 12, 2024.