Nitin Spinners Ltd - 532698 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30.06.2019
NITIN SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter ended 30.06.2019 Nitin Spinners Ltd - 532698 - Shareholding for the Period Ended June 30, 2019
Nitin Spinners Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Nitin Spinners Ltd - 532698 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SUDHIR GARGDesignation :- Company Secretary and Compliance Officer Nitin Spinners Ltd - 532698 - Commencement Of Commercial Production
Commencement of Commercial Production NITIN SPINNERS LTD. - 532698 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Nitin Spinners Ltd - 532698 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNITIN SPINNERS LTD. 2CINL17111RJ1992PLC006987 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 860.47 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SudhirGarg Designation: CompanySecretary EmailId: [email protected] Name of the Chief Financial Officer: PurshtamMaheshwari Designation: Chieffinacialofficer EmailId: [email protected] Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Nitin Spinners Ltd - 532698 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm V M & Associates 4 Name of the Certifying Individual Manoj Maheshwari 5Membership TypeFCS 6 Membership Number 3355 7 CP No. 1971 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Nitin Spinners Ltd - 532698 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Copy of Newspaper Advertisement in respect of Audited Financial Results for the Quarter & Year ended 31st March, 2019 NITIN SPINNERS LTD. - 532698 - Board recommends Dividend (AGM on Sept 20, 2019)
Nitin Spinners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2019, inter alia, has recommended Dividend @ 12.50% i.e. Rs. 1.25/- per share of Rs. 10/- each for the year ended March 31, 2019, subject to approval of Shareholders.