Nitin Castings Ltd - 508875 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Murlidhar GuptaDesignation :- Chief Financial Officer Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of Board Meeting
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Intimation of Board Meeting for the quarter and half year ended September 30, 2021 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 October1,2021 till the end of 48 hours after declaration of financial results for the quarter and half year ended September 30, 2021. Nitin Castings Ltd - 508875 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nitin Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Nitin Castings Ltd - 508875 - Reg 44- Declaration Of Voting Results And Consolidated Report Of Scrutinizerfor The 38Th Annual General Meeting Of The Company
Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with amendments thereto, please find enclosed herewith the voting results of the business transacted at the 38th Annual General Meeting of the Company held on Saturday, September 25, 2021 at 03.00 p.m. (IST) via Video Conference / Other Audio-Visual Means. Further please find enclosed herewith the consolidated report of scrutinizer on remote e-voting and e-voting at the AGM issued by Ms. Kala Agarwal, Practicing Company Secretary. Nitin Castings Ltd - 508875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Report of Scrutinizer for the 38th Annual General Meeting of the Company Nitin Castings Ltd - 508875 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 38th Annual General Meeting held on 25th September, 2021 Nitin Castings Ltd - 508875 - Reg. 34 (1) Annual Report
The Annual General Meeting of the Company is scheduled to be held through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"), on Saturday, the September 25, 2021. at 03.00 P.M. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we submit herewith the Annual Report for the year 2020-21 along with AGM Notice Nitin Castings Ltd - 508875 - Notice Of 38Th Annual General Meeting (AGM) Of Nitin Castings Limited
The Notice and the Explanatory Statement of the 38th AGM of the Company to be held on Saturday, 25th September,2021 at 03.00 p.m. (1ST) via Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report for the Financial year 2020-21. Nitin Castings Ltd - 508875 - Revised Book Closure Date
The Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2021 to September 25, 2021 (both days included) for the Annual General Meeting & Declaration of dividend (i.e., Rs. 0.50 (FV 5.00)