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Nitin Castings Ltd - 508875 - Clarification On Price Movement- Niti Castings Limited

 We are not aware of the reason of sudden increase in the price of our shares. The increase in share price is purely due to market conditions and absolutely market driven and the management of the company is in no way connected with any such movement in price. The company reiterates its adherence to the requirements laid down in regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and we will keep the stock exchange duly pre-informed of any information as required under the said regulations as and when any such event occurs.
20-01-2021
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Nitin Castings Ltd - 508875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated January 07, 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
13-01-2021
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Nitin Castings Ltd - 508875 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0110 Name of the Signatory :- Shruti LaudDesignation :- Company Secretary and Compliance Officer
13-01-2021
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Nitin Castings Ltd - 508875 - Clarification sought from Nitin Castings Ltd

 The Exchange has sought clarification from Nitin Castings Ltd on January 13, 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.
13-01-2021
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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 January 01, 2021 till the completion of 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter Ended 31st December, 2020.
31-12-2020
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Nitin Castings Ltd - 508875 - The Outcome Of Board Meeting

 Reminiscing the invaluable contributions and achievements of late Mr. Shyamlal Agarwal as a Whole-time Director of the Company and a valued member of the Board. The Board hereby took note of the resignation of late Mr. Shyamlal Agarwal from the post of Whole-time director of the Company. It was noted that the directorship of Late Mr. Shyamlal Agarwal has ended on the date of his demise.
31-12-2020
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Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of Board Of Directors Meeting

 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2020 ,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 Thursday, December 31, 2020 at 11.00 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) Cessation of Mr. Shyamlal Agarwal, Whole time Director b) Any other matter with the permission of chair. Further, 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 December 28, 2020 to December 31, 2020 (both days inclusive).
28-12-2020
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Nitin Castings Ltd - 508875 - Disclosure Under Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Details Of Related Party Transactions

 Pursuant to Regulation 23 (9) of SEBI (LODR), we hereby submit the disclosure on Related Party Transactions for the half year ended September 30, 2020, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above. This is for your information and necessary action
03-12-2020
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Nitin Castings Ltd - 508875 - Results - Financial Results Of The Half Yearly Ended September 30, 2020

 With reference to our notice dated 06th November, 2020 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 30th September, 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 30th September, 2020. We are enclosing herewith following documents for your record &information;: 1. Unaudited Financial Results for the quarter ended 30th September, 2020. 2. Independent Auditor's Limited Review Report The Meeting commenced at 3.00 p.m. and concluded at 3.30 p.m. We request you to take the same on your records.
12-11-2020
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Nitin Castings Ltd - 508875 - Outcome Of Board Meeting Held On 12.11.2020 At 3.00 P.M.- Unaudited Financial Results For The Quarter Ended 30Th September, 2020 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to our notice dated 06th November, 2020 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 30th September, 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 30th September, 2020. We are enclosing herewith following documents for your record &information;: 1. Unaudited Financial Results for the quarter ended 30th September, 2020. 2. Independent Auditor's Limited Review Report The Meeting commenced at 3.00 p.m. and concluded at 3.30 p.m. We request you to take the same on your records.
12-11-2020
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