PUBLIC NOTICE

Pursuant to Regulation 29 read with Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 19th October, 2016, at Mumbai, inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September, 2016.

Further, in line with Regulation 47(2) of the aforesaid Regulations, this Notice is also available on the websites of:
a. The Company viz. www.abcbearings.com;
b. The BSE Limited (www.bseindia.com).

Notice of Board Meeting

Pursuant to Regulation 29 read with Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 27th July, 2016, at Mumbai, inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2016.

Further, in line with Regulation 47(2) of the aforesaid Regulations, this Notice is also available on the websites of:
a. The Company viz. www.abcbearings.com;
b. The BSE Limited (www.bseindia.com).

Notice of Board Meeting

Pursuant to Regulation 29 read with Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday the 10th May, 2016, at Mumbai, inter alia to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2016 and recommendation of dividend, if any, for the Financial Year 2015-16.

Further, in line with Regulation 47(2) of the aforesaid Regulations, this Notice is also available on the websites of:
a. The Company viz. www.abcbearings.com
b. The BSE Limited www.bseindia.com

Notice of Board Meeting