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

Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Un-Audited Financial Results For The Quarter Ended 30Th June, 2021 And Closure Of Trading Window.

 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) & 33 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021 at 4.00 p.m. through video conferencing in accordance with the notification issued by the ministry of Corporate Affairs dated 19th March, 2020, inter-alia, to consider and transact the following business: a) To consider and approve inter alia Un-Audited Financial Results of the Company for the quarter ended June 30, 2021. b) Any other matter with the permission of chair. Further, in continuation of our intimation dated June 30, 2021 and pursuant to Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from July 01, 2021 to August 14, 2021 (both days inclusive).
19-07-2021
Bigul

Nitin Castings Ltd - 508875 - Statement Of Investor Complaints For The Quarter Ended June 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
10-07-2021
Bigul

Nitin Castings Ltd - 508875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated July 06, 2021 issued by Link Intime (India) Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018.
10-07-2021
Bigul

Nitin Castings Ltd - 508875 - Revised Financial Results For The Financial Year Ended 31St March, 2021

 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company at their meeting held today on June 30, 2021 has inter-alia approved the following: 1.Audited Financial Results for the quarter & Financial Year ended 31st March, 2021 & Statement of Assets and Liabilities as at 31st March, 2021. Enclosed herewith a copy of said Financial results along with Auditors Report thereon 2.Resignation of Company Secretary Ms. Shruti Yeshwant Laud. 3.Any other matter with permission of the chair and consent of majority of directors which includes consent of at least one independent director 4.Auditors Report on Quarterly Financial Results and year to date results of the Company pursuant to the regulations 33 of the SEBI (LODR) Regulations, 2015
03-07-2021
Bigul

Nitin Castings Ltd - 508875 - Revised Outcome

 Revised outcome
03-07-2021
Bigul

Nitin Castings Ltd - 508875 - Outcome Of Board Meeting Held On 30.06.2021 At 4.30 P.M - Audited Financial Results For The Quarter & Year Ended 31St March, 2021 Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations,2015 this is to inform you that the Board of Directors of the Company at their meeting held today on June 30,2021 has inter-alia approved the following: 1.Audited Financial Results for the quarter & Financial Year ended 31st March,2021 & Statement of Assets and Liabilities as at 31st March, 2021. Enclosed herewith a copy of said Financial results along with Auditors Report thereon 2.Resignation of Company Secretary Ms. Shruti Yeshwant Laud. 3.Any other matter with permission of the chair and consent of majority of directors which includes consent of at least one independent director 4.Auditors Report on Quarterly Financial Results and year to date results of the Company pursuant to the regulations 33 of the SEBI (LODR) Regulations, 2015. .The Meeting commenced at 4.30 p.m. and concluded at 5.40 p.m.
30-06-2021
Bigul

Nitin Castings Ltd - 508875 - Outcome Of Board Meeting Held On 30.06.2021 At 4.30 P.M - Audited Financial Results For The Quarter & Year Ended 31St March, 2021 Pursuant To Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations,2015 this is to inform you that the Board of Directors of the Company at their meeting held today on June 30,2021 has inter-alia approved the following: 1.Audited Financial Results for the quarter & Financial Year ended 31st March,2021 & Statement of Assets and Liabilities as at 31st March, 2021. Enclosed herewith a copy of said Financial results along with Auditors Report thereon 2.Resignation of Company Secretary Ms. Shruti Yeshwant Laud. 3.Any other matter with permission of the chair and consent of majority of directors which includes consent of at least one independent director 4.Auditors Report on Quarterly Financial Results and year to date results of the Company pursuant to the regulations 33 of the SEBI (LODR) Regulations, 2015. .The Meeting commenced at 4.30 p.m. and concluded at 5.40 p.m.
30-06-2021
Bigul

Nitin Castings Ltd - 508875 - Closure of Trading Window

 Pursuant to the above Regulations, we wish to inform that the Trading Window for dealing in securities of Nitin Castings Limited (the "Company") shall remain closed for the Designated Persons viz. Directors, identified Employees, KMPs, Promoter and Promoter Group of the Company and its subsidiaries including Immediate Relatives of the Designated Persons of the Company and its subsidiaries and for the Connected Persons commencing from 01st July, 2021 till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. The date of the Board Meeting of the Company for declaration of Unaudited Financial Results for the quarter ended 30th June, 2021 will be intimated to you in due course of time.
30-06-2021
Bigul

Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Audited Financial Results For Year Ended 31St March, 2021

 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) & 33 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 30, 2021 at 4.30 p.m. through video conferencing in accordance with the notification issued by the ministry of Corporate Affairs dated 19th March, 2020, inter -alia, to consider and transact the following business: a) To consider and approve inter alia Audited Financial Results of the Company for the quarter ended March 31, 2021. b) To consider and approve resignation of Company Secretary Ms. Shruti Yeshwant Laud. c) Any other matter with the permission of chair. We request you to kindly take above on record.
25-06-2021
Bigul

Nitin Castings Ltd - 508875 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2021

 With reference to the above, we are enclosing herewith the following for the year ended 31st March 2021: Certificate under regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please acknowledge the receipt of the same
23-04-2021
Next Page
Close

Let's Open Free Demat Account