Nitin Castings Ltd - 508875 - Closure of Trading Window
Closure of Trading Window29-03-2024
Nitin Castings Ltd - 508875 - Results-Outcome For The Board Meeting Dated February 13, 2024.
Results- Outcome for the Board Meeting dated February 13, 2024.13-02-2024
Nitin Castings Ltd - 508875 - Board Meeting Outcome for Outcome Ofthe Board Meeting Held On February 13, 2024.
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. February 13, 2024, has inter alia considered and approved: 1. The Unaudited Financial Results of the Company for the quarter ended December 31, 2023 alongwith the Independent Auditor''s Limited Review Report. Further, pursuant to the provisions of SEBI (Prohibition of lnsider Trading) Regulations,2015 read with amendments thereto, we would like to inform you that the Trading Window for dealing in the securities of the Company was closed for all lnsiders, Designated Persons and their immediate relatives and Connected Persons from January 01, 2024 and shall continue to remain closed till the end of 48 hours after the declaration of the Un-AuditedFinancial Results for the quarter ended December 31, 2023.13-02-2024
Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Nitin Castings Limited will be held on Tuesday, February 13, 2024 to approve inter alia Un-Audited Financial Results of the Company for the quarter ended December 31, 2023. Further, 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 of the company was closed for all insiders, Designated persons and their immediate relatives and connected persons from January 01, 2024 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended December 31, 2023 in the Board Meeting dated February 13, 2024.05-02-2024
Nitin Castings Ltd - 508875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and participants) Regulations,201820-01-2024
Nitin Castings Ltd - 508875 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate/ Issue of Duplicate Share Certificate under Regulation 39(3).08-01-2024
Nitin Castings Ltd - 508875 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificate and issue of Duplicate Share Certificate under Reg 39(3) of SEBI (LODR) Reg, 201506-01-2024
Nitin Castings Ltd - 508875 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find hereunder the details related to information/request received from Members of the Company for loss of share certificate/duplicate issue of share certificate21-12-2023
Nitin Castings Ltd - 508875 - Voting Results And Scrutinizer Report
Voting results under Reg 44 of SEBI (LODR) regulations, 2015 and Scrunitizer''s Report issued by Ms. kala Agarwal, PCS for EOGM held on 08th Deccember, 2023 at 12:00 p.m.08-12-2023