Date: 2016-01-27

Vishal Bearings: Outcome of board meeting

 Vishal Bearings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2016, inter alia, the following decisions have taken :With the captioned subject, this is to inform you that the Meeting of Board of Directors of the Company was held on today, January 19, 2016 at the Registered Office of the Company and following decision have taken in the meeting:1. Review the Business Activity of the Company.2. Review and sign Simplified Listing Agreement as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Hot Products:

Product Model	Inside Diameter	Outside Diameter	Thickness
K110×118×30 NTN	110	118	30
K110×117×34 NTN	110	117	34

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