Nitin Castings Ltd - 508875 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Saturday, May 28, 2022.
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to the Regulations 29, 33 and 47 of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 28, 2022, to consider, approve and take on record inter alia, the following: 1. The Standalone Audited Financial Results of the Company for the quarter & financial year ended March 31, 2022 along with the statement of Assets and Liabilities & cash flow statement as on that date. 2. The Audited Standalone Financial Statements for the Financial Year ended 31st March, 2022. 3. Any other business with the permission of Chair. Further, as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the 'Code of Conduct for Prevention of Insider Trading' adopted by the Company, the 'Trading Window' for trading in the securities of the Company by any 'Insider' covered under the said Code was closed on April 1, 2022 and shall be opened on May 30, 2022.19-05-2022