Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Nitin Castings Ltd - 508875 - Reg. 34 (1) Annual Report.

 The 39th Annual General Meeting ('AGM') of Nitin Castings Limited ('the Company') will be held on Thursday, 29th September, 2022 at 11.00 AM through Video Conferencing / Other Audio Visual Means. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent through electronic mode only to the Members of the Company. The Annual Report containing the Notice is also available on the website of the Company at www.nitincastings.com Please take the above on record.
07-09-2022
Bigul

Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 39th Annual General Meeting to be held on Thursday, 29th September, 2022 at 11:00 A.M through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 03rd September,2022: a. The Free Press Journal (English) b. Nav Shakti (Marathi) Kindly take the same on record.
03-09-2022
Bigul

Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 (2) and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, upon the recommendation of the Nomination and Remuneration Committee of the Board and vide its resolution passed on 26th August, 2022, appointed Ms. Preethi Anand (DIN: 07178887) as an Additional Director of the Company in the category of Independent Director for a term of 5 Years. The appointment of Ms. Preethi Anand as an Independent Director of the Company is subject to the approval of the Shareholders at the 39th Annual General Meeting of the Company.
27-08-2022
Bigul

Nitin Castings Ltd - 508875 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at their Meeting held on 26th August, 2022 has recommended Final Dividend at the rate of 10% of Face Value of the Shares i.e Rs. 0.5 Paisa per share.
27-08-2022
Bigul

Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that GMJ & Associates., Chartered Accountants, Statutory Auditors of the Company have tendered their resignation vide their letters dated 26th August, 2022 informing their inability to continue as the Statutory Auditors of the Company.
27-08-2022
Bigul

Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you regarding appointment of Jhunjhunwala Jain & Associates LLP ; Chartered Accountants as the Statutory Auditors of the Company for a term of 5 (five) consecutive years starting from F.Y. 2022-23 till 2026-27, subject to the approval of the members in the forthcoming Annual General Meeting of the Company.
27-08-2022
Bigul

Nitin Castings Ltd - 508875 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 26, 2022

 Pursuant to Regulation 30 of the SEBI (LODR) Reg, 2015 this is to inform you that the Board of Directors of Company at their meeting held today on 26/08/22 has approved : The date & time of AGM for the FY 2021-22 as 29/09/22 at 11.00 a.m. Payment of Equity Dividend for the FY 2021-2022 of Rs. 0.5 Paisa per share Book Closure and Record Date for Dividend were considered as 24/09/22 to 30/09/22 as Book closure date and 23/09/22 as record Date. Appointment of Kala Agarwal as Secretarial Auditor for the FY 2022-2023 Secretarial Audit Report for FY 2021-2022. Resignation of GMI & Associate and appointment of M/s. Jhunjhunwala Jain & Associates LLP as a Statutory Auditor. Related Party Transaction of the FY 2021-2022 Appointment of Mrs. Preethi Anand as Independent Director for the period of 5 years. The approved ESOP called off. The Meeting commenced at 4.00 p.m and concluded at 6.30 p.m.
26-08-2022
Bigul

Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulation)

 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 ,inter alia, to consider and approve 1. Fix the date & time of Annual General Meeting for the FY 2021-22 2. To recommend payment of Equity Dividend for the financial year 2021-2022 3. To approve book closure for Dividend and Record date 4. To consider Appointment of M/s. Kala Agarwal as a Secretarial Auditor of the company for the FY 2022-2023 5. To consider and approve Secretarial Audit Report. 6. To consider and approve employee stock option scheme 7. To consider and approve Resignation of M/s. GMJ & Associate and appoint of M/s. Jhunjhunwala Jain & Associates LLP as a Statutory Auditor of the Company in place of M/s GMJ & Associates. 8. To consider and approve Related Party Transaction of the Financial Year 2021-2022 9. To consider and approve appointment of Mrs. Preethi Anand as an Independent Director of the company for the period of 5 years 10. Any other matter with the permission of chair
18-08-2022
Bigul

Nitin Castings Ltd - 508875 - Results- Financial Results For The Quarter Ended June 30, 2022

 Results- Financial Results for the Quarter Ended June 30, 2022
12-08-2022
Bigul

Nitin Castings Ltd - 508875 - Board Meeting Outcome for Outcome Of Board Meeting

 Pursuant to Regulation 30 & 33 od SEBI (LODR), Regulation, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on August 12, 2022 has approved the following 1. The Un-audited Financial Results for the Company for the quarter ended June 30, 2022 2. Independent Auditor''s Limited Review Report for the quarter ended June 30, 2022
12-08-2022
Next Page
Close

Let's Open Free Demat Account