Nitin Castings Ltd - 508875 - Intimation Of Book Closure For Annual General Meeting Held On September 25, 2021
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) Nitin Castings Ltd - 508875 - Board Meeting Outcome for Corrigendum To Outcome Of Board Meeting Dated August 21, 2021
With reference to the Outcome of Board Meeting filed with the Stock Exchanges on August 21, 2021, we wish to present this Corrigendum due to inadvertent typographical errors as under The particulars on Point no. 2 of the Outcome of Board Meeting relating to declaration of Dividend to the Shareholders to be read as 'Payment of Dividend of Rs. 0.50 paisa per share (Face value Rs. 5/- per share) i.e. 10% subject to the approval of the Shareholders at the ensuring Annual General Meeting. There are no other corrections to the Outcome of Board Meeting filed with the Stock Exchanges on August 21, 2021. We request you to take the same on your records The List of Board Meeting intimation does not avail the option to select August 21, 2021. Request you to please consider it. So we have select meeting dated August 12, 2021 Nitin Castings Ltd - 508875 - Board recommends Dividend (AGM on Sept 25, 2021)
Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2021, inter alia, has recommended for the payment of Dividend of Rs. 1/- per shares (10%) subject to the approval of Shareholders at the ensuring Annual General Meeting. Nitin Castings Ltd - 508875 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 21st August, 2021 Nitin Castings Ltd - 508875 - Unaudited Financial Results For The Quarter Ended June 30, 2021
Unaudited Financial Results for the Quarter Ended June 30, 2021 Nitin Castings Ltd - 508875 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2021 At 4.00 P.M.
With reference to our notice dated 19th July, 2021 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 30th June, 2021 and any other matter with the permission of the Chair. In this regard, we would like to inform you that the Board of Directors had transacted the following business: 1) Consider and approval of the inter alia Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. We are enclosing herewith following documents for your record & information: a) Unaudited Financial Results for the quarter ended 30th June, 2021. b) Independent Auditor's Limited Review Report The Meeting commenced at 4.00 p.m. and concluded at 4.50 p.m. We request you to take the same on your records. 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 21/08/2021 ,inter alia, to consider and approve With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 21, 2021 at 12.30 p.m. at Company's corporate office situated at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (West), India - 400 601 to consider and transact the following business: a) Fix the date & time of Annual General Meeting for the FY 2020-21 b) To recommend payment of Equity Dividend for the Financial year 2020-2021 c) Approval of the appointment of Practicing Company Secretary for conducting Secretarial Audit and Certification of Annual Return. d) Approval for appointment of Statutory Auditor. e) Approval of Related Party Transaction f) Any other matter with the permission of chair Nitin Castings Ltd - 508875 - Clarification sought from Nitin Castings Ltd
The Exchange has sought clarification from Nitin Castings Ltd on August 4, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Nitin Castings Ltd - 508875 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI Listing Regulations, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificates reported lost/misplaced, details whereof are mentioned hereunder: Sr.no. Folio Name New Certificate no. Distinctive No. No. of shares 1 001414 Daljit Singh Garewal 247 5115931 to 5116630 700 The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder. Kindly take the above on record and oblige. Nitin Castings Ltd - 508875 - Shareholding for the Period Ended June 30, 2021
Nitin Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here