Nitin Castings Ltd - 508875 - Shareholding for the Period Ended March 31, 2021
Nitin Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here17-04-2021
17-04-2021
Nitin Castings Ltd - 508875 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021
With reference to above, we are enclosing herewith following for the half year ended 31st March, 2021: Compliance Certificate under regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please acknowledge the receipt of the same.12-04-2021
Nitin Castings Ltd - 508875 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021
With reference to above, we are enclosing herewith following for the half year ended 31st March, 2021: Compliance Certificate under regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please acknowledge the receipt of the same.08-04-2021
Nitin Castings Ltd - 508875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated April 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, 2018.08-04-2021
Nitin Castings Ltd - 508875 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Shruti LaudDesignation :- Company Secretary and Compliance Officer08-04-2021
Nitin Castings Ltd - 508875 - Closure of Trading Window
!We would like to inform you that as per the Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insiders Trading) Regulation, 2015 (as amended) ('PIT Regulation') and in view to the clarification letter issued by the BSE Limited vide Ref No: LIST/COMP/01/2019-20 dated 20th April, 2019 on the provisions of Clause 4 of the Schedule B of the PIT Regulation, the Trading Window for dealing in the Securities of the Company shall remain closed for all the Directors, officers and designated Employees of the Company from April 01, 2021 till the completion of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter Ended 31st March, 2021.31-03-2021
Nitin Castings Ltd - 508875 - Outcome Of Board Meeting Held On 12.02.2021 At 11.30 A.M.- Unaudited Financial Results For The Quarter Ended 31St December, 2020 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to our notice dated 01st February, 2021 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 31st December, 2020 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: a) Considered and approved the inter alia Unaudited Financial Results of the Company for the quarter ended 31st December, 2020. We are enclosing herewith following documents for your record &information;: 1. Unaudited Financial Results for the quarter ended 31st December, 2020. 2. Independent Auditor's Limited Review Report The Meeting commenced at 11.30 a.m. and concluded at 12.40 p.m. We request you to take the same on your records.12-02-2021
Nitin Castings Ltd - 508875 - Outcome Of Board Meeting Held On 12.02.2021 At 11.30 A.M.- Unaudited Financial Results For The Quarter Ended 31St December, 2020 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to our notice dated 01st February, 2021 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 31st December, 2020 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: a) Considered and approved the inter alia Unaudited Financial Results of the Company for the quarter ended 31st December, 2020. We are enclosing herewith following documents for your record &information;: 1. Unaudited Financial Results for the quarter ended 31st December, 2020. 2. Independent Auditor's Limited Review Report The Meeting commenced at 11.30 a.m. and concluded at 12.40 p.m. We request you to take the same on your records.12-02-2021
Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Un-Audited Financial Results For Quarter Ended December 31, 2020
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Friday, February 12, 2021 at 11.30 a.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) To consider and approve inter alia Un-Audited Financial Results of the Company for the quarter ended 31st December 2020. b) Any other matter with the permission of chair. Further, in continuation of our intimation dated December 31, 2020 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 January 01, 2021 to February 12, 2021 (both days inclusive).04-02-2021
Nitin Castings Ltd - 508875 - Shareholding for the Period Ended December 31, 2020
Nitin Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here21-01-2021