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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 12/08/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the listing regulations, we would like to inform you that the meeting of the Board of Directors of Nitin Castings Limited will be held on Friday, August 12, 2022, to approve inter alia Un-Audited Financial Results of the company for the quarter ended June 30,2022. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, we would like to inform you that the Trading window for dealing In the securities of the company was closed for all insiders, Designated persons and their immediate relatives and connected persons from 1st July, 2022 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended June 30,2022 in the Board Meeting dated August 12,2022.
02-08-2022
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Nitin Castings Ltd - 508875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith Certificate dated 05th July, 2022 issued by Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended 30th June, 2022. Kindly take the same on your records.
19-07-2022
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Nitin Castings Ltd - 508875 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, we would like to inform you that the Trading Window for dealing in the securities (Equity Shares) of the Company will remain closed for all Insiders, Designated persons and their immediate relatives with effect from July 1, 2022 till the end of 48 hours after declaration of financial results for the quarter ended June 30, 2022. Accordingly, all Insiders, Designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. The date of the Board Meeting for consideration and declaration of the Financial Results for the quarter ended June 30, 2022 shall be intimated separately.
30-06-2022
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Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Demise

 With reference to above captioned subject, we regret to inform you of the sudden and sad demise of Mr. Murlidhar J Gupta, Chief Financial Officer (CFO) of the Company, on Sunday 12th June, 2022. Mr. Gupta was appointed on the Board of the Company on March 25, 2017 and played crucial leadership roles through his long career at Nitin Castings Ltd; the Company immensely benefitted from his vision and leadership during his tenure. His sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. We request you to kindly take the above on your records and acknowledge the receipt.
13-06-2022
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Nitin Castings Ltd - 508875 - Intimation Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the disclosure pertaining to Related Party Transactions of the Company on a consolidated basis, in the format specified in SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. This is for your information and record.
11-06-2022
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Nitin Castings Ltd - 508875 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sub.: Annual Secretarial Compliance Report for the year ended 31st March, 2022. Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Regulations") in line with the provisions of the Companies Act, 2013, we are enclosing herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2022 received from Ms. Kala Agarwal, Practicing Company Secretary.
30-05-2022
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Nitin Castings Ltd - 508875 - Announcement Under Regulation 30 Of LODR

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today on May 28, 2022 has inter-alia approved the following: 1. The Standalone Audited Financial Results (of the Company for the quarter and financial year ended March 31, 2022. Along with the statement of Assets and Liabilities and cash flow statement as on that date 2. Audited Financial Results for the quarter and Financial Year ended March 31, 2022, as recommended by the Audit Committee. In view of the above and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Financial Results for the quarter and financial year ended March 31, 2022 and the Auditors Reports with unmodified opinion thereon along-with Declaration on unmodified opinion. The Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m
28-05-2022
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Nitin Castings Ltd - 508875 - Financial Results For The Quarter Ended 31.03.2022

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today on May 28, 2022 has inter-alia approved the following: 1. The Standalone Audited Financial Results (of the Company for the quarter and financial year ended March 31, 2022. Along with the statement of Assets and Liabilities and cash flow statement as on that date 2. Audited Financial Results for the quarter and Financial Year ended March 31, 2022, as recommended by the Audit Committee. In view of the above and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Financial Results for the quarter and financial year ended March 31, 2022 and the Auditors Reports with unmodified opinion thereon along-with Declaration on unmodified opinion. The Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m.
28-05-2022
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Nitin Castings Ltd - 508875 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 28, 2022 At 2.30 P.M - Audited Financial Results For The Quarter & Year Ended 31St March, 2022 Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today on May 28, 2022 has inter-alia approved the following: 1. The Standalone Audited Financial Results (of the Company for the quarter and financial year ended March 31, 2022. Along with the statement of Assets and Liabilities and cash flow statement as on that date 2. Audited Financial Results for the quarter and Financial Year ended March 31, 2022, as recommended by the Audit Committee. In view of the above and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Financial Results for the quarter and financial year ended March 31, 2022 and the Auditors Reports with unmodified opinion thereon along-with Declaration on unmodified opinion. The Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m.
28-05-2022
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Annual report for Nitin Castings Ltd. for FY-2022
28-05-2022
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