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NITCO LTD. - 532722 - Closure of Trading Window

In terms of provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code for prohibition of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons (including their immediate relatives) from Sunday, January 1, 2023 till the expiry of forty-eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter / nine months ended December 31, 2022.
30-12-2022
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NITCO LTD. - 532722 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement regarding Postal Ballot Notice
20-12-2022
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NITCO LTD. - 532722 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Announcement under Regulation 30 read with Part A of the SEBI (Listing Obligations and Disclosure Requirements) ('the Listing Regulations')
19-12-2022
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NITCO LTD. - 532722 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot & Intimation of Remote E-voting
16-12-2022
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NITCO LTD. - 532722 - Announcement under Regulation 30 (LODR)-Change in Directorate

Board of Directors of the Company at their meeting held today i.e. on Thursday, December 15, 2022 has considered and approved the re-appointment of Mr. Vivek Talwar (DIN: 00043180) as Chairman & Managing Director (KMP) of the Company, for further term of three (3) years w.e.f. April 01, 2023, subject to the approval of shareholders and any statutory authority, if required.
15-12-2022
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NITCO LTD. - 532722 - Board Meeting Outcome for Outcome Of The Board Meeting Of NITCO Limited (The 'Company') Held Today I.E. On Thursday, December 15, 2022

Board of Directors of the Company at their meeting held today i.e. on Thursday, December 15, 2022 has considered and approved the re-appointment of Mr. Vivek Talwar (DIN: 00043180) as Chairman & Managing Director (KMP) of the Company, for further term of three (3) years w.e.f. April 01, 2023, subject to the approval of shareholders and any statutory authority, if required.
15-12-2022
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NITCO LTD. - 532722 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing -Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the disclosure of Related Party Transactions for the half year ended September 30, 2022
06-12-2022
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NITCO LTD. - 532722 - Announcement under Regulation 30 (LODR)-Change in Management Control

The Board of Directors of the Company in the Board Meeting held today i.e Tuesday, November 22, 2022 has appointed Mr. Anjani Kumar Sharma as a Chief Financial Officer and designated him as a Key Managerial Personnel (KMP) of the Company w.e.f. November 22, 2022.
22-11-2022
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NITCO LTD. - 532722 - Results- Financial Result For September 30, 2022

Outcome of the Board Meeting of NITCO Limited (the 'Company') held today i.e. Tuesday, November 22, 2022
22-11-2022
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