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NITCO LTD. - 532722 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-04-2023
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NITCO LTD. - 532722 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023
12-04-2023
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NITCO LTD. - 532722 - Disclosure In Terms Of SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21, 2019

With reference to SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019, please find enclosed disclosure regarding total outstanding amount of default as on quarter ended March 31, 2023.
07-04-2023
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NITCO LTD. - 532722 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-04-2023
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NITCO LTD. - 532722 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Mr. Anjanikumar Sharma as CFO & KMP
04-04-2023
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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 Promoters, Directors, Key Managerial Personnel and Designated Persons (including their immediate relatives) from Saturday, April 01, 2023 till the expiry of forty-eight (48) hours after the declaration of Audited Financial Statements of the Company for the quarter and year ended March 31, 2023.
31-03-2023
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NITCO LTD. - 532722 - Board Meeting Outcome for Outcome Of The Board Meeting

Outcome of the Board Meeting of NITCO Limited (the 'Company') held today i.e. Monday, February 13, 2023
14-02-2023
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NITCO LTD. - 532722 - Appointment Of M/S. Mihen Halani & Associates As Secretarial Auditor Of The Company For The Financial Year 2022-23.

Appointment of M/s. Mihen Halani & Associates as Secretarial Auditor of the Company for the Financial Year 2022-23.
13-02-2023
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NITCO LTD. - 532722 - Outcome Of The Board Meeting Of NITCO Limited (The 'Company') Held Today I.E. Monday, February 13, 2023

Outcome of the Board Meeting of NITCO Limited (the 'Company') held today i.e. Monday, February 13, 2023
13-02-2023
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NITCO LTD. - 532722 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, February 13, 2023

NITCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022(Q3)
06-02-2023
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