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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 October 01, 2020 till the completion of 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter Ended 30th September, 2020.
01-10-2020
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Nitin Castings Ltd - 508875 - Notice Of 37Th Annual General Meeting Of Nitin Castings Limited

 We are enclosing herewith notice of 37th Annual General Meeting (AGM) of Nitin Castings Limited (''''the Company'''') to be held on Wednesday,September 30, 2020 at 03:00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The said notice is also available on the website of the Company at http://www.nitincastings.com/
07-09-2020
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Nitin Castings Ltd - 508875 - Reg. 34 (1) Annual Report

 In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs (''''MCA'''') has, vide its Circular dated 5th May, 2020, read with Circulars dated 8th April, 2020 and 13th April, 2020 (collectively referred to as ''''MCA Circulars''''), permitted the holding of the Annual General Meeting through Video Conferencing / Other Audio Visual Means, without the physical presence of the Members at a common venue. As intimated to the stock exchange on 31st August, 2020, 39th Annual General Meeting of Nitin Castings Limited (''''the Company'''') will be held on Wednesday, September 30, 2020 at 03:00 p.m. (IST) through Video Conferencing or Other Audio Visual Means in compliance with aforesaid MCA circulars and applicable SEBI circular. Pursuant to Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the Financial Year 2019-20 along with the Notice of 37th Annual General Meeting of the Company.
07-09-2020
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Nitin Castings Ltd - 508875 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform the Exchange that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting.
07-09-2020
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Nitin Castings Ltd - 508875 - Intimation Of 37Th Annual General Meeting And Book Closure

 We wish to inform the Exchanges that the 37th Annual General Meeting (''''AGM'''') of the Members of Nitin Castings Limited (''''the Company'''') will be held on Wednesday, 30th September, 2020 at 03.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting
07-09-2020
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Nitin Castings Ltd - 508875 - Outcome Of Board Meeting Held On 31.08.2020 At 3.30 P.M.

 1) Consider and approval of the inter alia Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. We are enclosing herewith following documents for your record & information: a) Unaudited Financial Results for the quarter ended 30th June, 2020. b) Independent Auditor's Limited Review Report 2) The Annual General Meeting of the Company has been scheduled on September 30, 2020 at 3.30 p.m., Further looking at present performance of the Company the board has not recommended any dividend for the FY 2019-20. 3) Appointment of M/s. Kala Agarwal, Practicing Company secretary to conduct the Secretarial Audit for the FY 2019-20. 4) Appointment of M/s. GMJ & Co. Chartered Accountant, as a Statutory Auditor of the Company. 5) Approval for Related Party Transaction for the FY 2019-2020.
31-08-2020
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Nitin Castings Ltd - 508875 - Outcome Of Board Meeting Held On 31.08.2020 At 3.30 P.M

 1) Consider and approval of the inter alia Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. We are enclosing herewith following documents for your record & information: a) Unaudited Financial Results for the quarter ended 30th June, 2020. b) Independent Auditor's Limited Review Report 2) The Annual General Meeting of the Company has been scheduled on September 30, 2020 at 3.30 p.m., Further looking at present performance of the Company the board has not recommended any dividend for the FY 2019-20. 3) Appointment of M/s. Kala Agarwal, Practicing Company secretary to conduct the Secretarial Audit for the FY 2019-20. 4) Appointment of M/s. GMJ & Co. Chartered Accountant, as a Statutory Auditor of the Company. 5) Approval for Related Party Transaction for the FY 2019-2020.
31-08-2020
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Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Un-Audited Financial Results For Quarter Ended 30Th June, 2020

 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,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 Monday, August 31, 2020 at 3.30 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) To consider and approve inter alia Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. b) Fix the date & time of Annual General Meeting for the FY 2019-20 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.
22-08-2020
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Nitin Castings Ltd - 508875 - Disclosure Of Material Impact Of COVID-19 Pandemic - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As regards impact of COVID-19 on the Company, due to temporary stoppage of operations, sales for the year 2019-20 the production and sales affected marginally for 7 to 8 days. However the effect cannot be quantified accurately. The Company restarted its operation from end of April, 2020. However due to continued man power shortage and supply chain issues the desired results have not been achieved. The said impact is also stated in the notes to the Audited Financial Results of the Company for the quarter and year ended March 31, 2020.
13-08-2020
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Nitin Castings Ltd - 508875 - Cash Flow Statement For Standalone Results

 With reference to the captioned subject, please find herewith the Cash-flow Statement of Nitin Castings Limited for the financial year ended March 31, 2020 as per Regulation 33 of LODR
12-08-2020
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