Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jul-2025	29-Jul-2025	Quarterly Results	Quarterly Results & Audited Results Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve 1. The Audited Financial Results of the Company for the Quarter ended on June 30th, 2025. 2. Any other agenda with the prior permission of the Chairman. Considered and approved Standalone Unaudited Financial statement along with audit report for the quarter ended on 30th June 2025, with Limited review report pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 29/07/2025) Consider and approve the unaudited standalonefinancial results for the quarter ended 30 june, 2025. (As Per BSE Announcement Dated on :30.07.2025)
09-May-2025	30-May-2025	Accounts	Rushabh Precision Bearings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Standalone Financial Statements of the Company for the quarter and year ended on 31st March, 2025 1. Approved the Audited Financial Statements as per IND - AS (Standalone) along with statement of Assets and Liabilities, Segment Report, Cash flow statement, Auditors Report (Standalone) of the Company for the quarter and year ended March 31, 2025, in terms with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Ratified the Allotment of 90,00,000 Equity Shares of Face Value of Rs. 10/- each to Resolution Applicant and Existing Identified Shareholders of the Company pursuant to Resolution Plan approved by Hon'ble NCLT, Mumbai Bench 3. Appointment of Mr. Parshwa Shah, Practicing Company Secretary (Membership No. 12149, COP: 25318) as Secretarial Auditor of the Company for the term of 5 years from FY 2025-26 to FY 2029-30 subject to approval of the shareholders in the ensuing Annual General Meeting (As per BSE Announcement Dated on 30/05/2025) Due to clerical error we are submitting the outcome. Please note that there are no changes in the financial results submitted by the Company. (As Per BSE Announcement dated on 04.06.2025)
10-Mar-2025	10-Mar-2025	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors in their meeting held on Monday, 10th March, 2025 has approved the appointment of Ms. Sanjana Bohara, as a Whole time Company Secretary and compliance officer of the company. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors in their meeting held on 10th March, 2025 approved the appointment of Ms. Sanjana Bohara as a Company Secretary and Compliance Officer of the Company w.e.f. 10th March, 2025
06-Feb-2025	13-Feb-2025	Quarterly Results	Quarterly Results. RUSHABH PRECISION BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Unaudited FInancial Results for the quarter ended on 31st December, 2024. Please find intimation with respect to unaudited financial statement for the quarter and nine months ended on December, 2024. (As Per BSE Announcement Dated on: 13/02/2025)
27-Dec-2024	27-Dec-2024	Accounts	Please find intimation with respect to Outcome of Board Meeting dated 27/12/2024
02-Dec-2024	04-Dec-2024	Accounts	Audited Results Please find intimation with respect to Outcome of the Board Meeting dated 04/12/2024. (As per BSE Announcement Dated on 04/12/2024)
29-Nov-2024	29-Nov-2024	Change in Auditors	Please find intimation with respect to appointment of Secretarial Auditors of the Company for FY 2021-22, 2022-23 and 2023-24.
12-Jul-2024	12-Jul-2024	Change in Directors	Outcome of Board Meeting held on Friday, 12.07.2024
23-May-2022	30-May-2022	Accounts	Audited Results RUSHABH PRECISION BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2022.
15-Mar-2022	15-Mar-2022	Change in Other Executives	Resignation of CFO Appointment of CFO
03-Mar-2022	03-Mar-2022	Change in Directors	Appointment of Mr. Hemantbhai Gunvantrai Shah (DIN : 09525454), as an Additional Director (Non Executive Independent ) of the Company,
03-Feb-2022	10-Feb-2022	Quarterly Results	Quarterly Results
08-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Un-audited Standalone Financial Results for the quarter ended September 30, 2021 along with Limited Review Report (As Per BSE Announcement Dated 11.11.2021)
05-Nov-2021	05-Nov-2021	AGM	Outcome of Board Meeting dated 05/11/2021
26-Aug-2021	01-Sep-2021	AGM	A.G.M. The Board of Directors have at their meeting held on September 01, 2021 approved,inter alia, the attached agenda items Revision in Outcome of Board Meeting dt: September 01, 2021 (As Per BSE Announcement dated on 01.09.2021) Outcome of Board Meeting dated 01/09/2021 (As Per BSE Announcement Dated on 16.11.2021)

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