A Meeting of the Board of Directors of ABC Bearings Ltd will be
held on Monday, the 15th January, 2018, at Mumbai, 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).

Shares of ABC BEARINGS LTD. was last trading in BSE at
Rs.531.75 as compared to the previous close of Rs. 532.1. The total number of
shares traded during the day was 1968 in over 82 trades.

The stock hit an
intraday high of Rs. 539.8 and intraday low of 518.1. The net turnover during
the day was Rs. 1038776.