NITCO LTD. - 532722 - Board Meeting Outcome for Outcome Of The Board Meeting Of NITCO Limited (The 'Company') Held Today I.E. Tuesday, November 22, 2022
Outcome of the Board Meeting of NITCO Limited (the 'Company') held today i.e. Tuesday, November 22, 2022 NITCO LTD. - 532722 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, November 22, 2022
NITCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2022 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2022(Q2) as required under Regulation 33(3) of the Listing Regulations. NITCO LTD. - 532722 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Company has received an email from JM Financial Asset Restructuring Company Limited (acting in its capacity as trustee of JMFARC-LVB Ceramics September 2014 - Trust) - Financial Creditor w.r.t. filing of Application under Section 7 of Insolvency and Bankruptcy Code, 2016 read with Rule 4 of the Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 with National Company Law Tribunal to initiate corporate insolvency resolution process. NITCO LTD. - 532722 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Santhosh Kumar Shet (DIN: 09784476), Mr. Harsh Kedia (DIN:09784141) and Ms. Priyanka Agarwal (DIN: 08089006) as an Additional Directors (Non-Executive Independent) w.e.f. November 11, 2022 for a term of 5 consecutive years. NITCO LTD. - 532722 - Disclosure Of Reasons For Delay In Submission Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended September 30, 2022 (Q2) Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Disclosure of reasons for delay in submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2022 (Q2) under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 NITCO LTD. - 532722 - Announcement under Regulation 30 (LODR)-Change in Directorate
a) Appointment of Ms. Poonam Talwar (DIN: 00043300) as an Additional Non- Executive Director of the Company with effect from October 19, 2022. b) Appointment of Mr. Ajay Bakshi (DIN: 07038685), as an Additional Director (Non-Executive and Independent) w.e.f. October 19, 2022 for a term of 5 consecutive years w.e.f. October 19, 2022 to October 18, 2027. NITCO LTD. - 532722 - Board Meeting Outcome for Outcome Of The Board Meeting Of NITCO Limited (The 'Company') Held Today I.E. On Wednesday, October 19, 2022- Appointment Of Directors
Outcome of the Board Meeting of NITCO Limited (the 'Company') held today i.e. on Wednesday, October 19, 2022- Appointment of Directors. NITCO LTD. - 532722 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Mr. Shirish Suvagia - Chief Financial Officer (KMP) NITCO LTD. - 532722 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI of India (Depositories and Participants) Regulations, 2018 for quarter ended September 30, 2022 NITCO LTD. - 532722 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Geeta KariraDesignation :- Company Secretary and Compliance Officer