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Nitin Castings Ltd - 508875 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2020

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the year ended 31st March, 2020, in the format specified in the accounting standards. We wish to inform you that Nitin Castings Ltd is not having any subsidiaries.
07-08-2020
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Nitin Castings Ltd - 508875 - Shareholding for the Period Ended June 30, 2020

 Nitin Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
14-07-2020
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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 July 10, 2020 issued by Sharex Dynamics (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. This is for your information and records,
14-07-2020
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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 was already been closed for the Directors, officers and designated Employees of the Company from April 01, 2020 till the completion of 48 hours after the declaration of the Audited Financial Results of the Company i.e. till July 12, 2020. Further, the trading window for the Quarter ended June 30, 2020 shall remain close from July 13, 2020 till the completion of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the Quarter Ended June 30, 2020.
13-07-2020
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Annual report for Nitin Castings Ltd. for FY-2020
11-07-2020
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Nitin Castings Ltd - 508875 - Outcome Of Board Meeting Held On 10.07.2020 At 3.30 P.M - Audited Financial Results For The Quarter & Year Ended 31St March, 2020 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to our notice dated 28th June, 2020 towards meeting of Board of Directors to consider inter alia Audited Financial Results for the quarter & year ended 31st March, 2020, in this regard, we would like to inform you that the Board of Directors had adopted the Audited Financial Results for the quarter & year ended 31st March, 2020 at its meeting held on 10th July, 2020 at 3.30 p.m. We are enclosing herewith following documents for your record & information: 1. Audited Financial Results for the quarter & year ended 31st March, 2020 & Statement of Assets and Liabilities as at 31st March, 2020. 2. To consider any other matter with permission of the chair and consent of majority of directors which includes consent of at least one independent director 3. Auditors Report on Quarterly Financial Results and year to date results of the Company pursuant to the regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-07-2020
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Nitin Castings Ltd - 508875 - Outcome Of Board Meeting Held On 10.07.2020 At 3.30 P.M - Audited Financial Results For The Quarter & Year Ended 31St March, 2020 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to our notice dated 28th June, 2020 towards meeting of Board of Directors to consider inter alia Audited Financial Results for the quarter & year ended 31st March, 2020, in this regard, we would like to inform you that the Board of Directors had adopted the Audited Financial Results for the quarter & year ended 31st March, 2020 at its meeting held on 10th July, 2020 at 3.30 p.m. We are enclosing herewith following documents for your record & information: 1. Audited Financial Results for the quarter & year ended 31st March, 2020 & Statement of Assets and Liabilities as at 31st March, 2020. 2. To consider any other matter with permission of the chair and consent of majority of directors which includes consent of at least one independent director Auditors Report on Quarterly Financial Results and year to date results of the Company pursuant to the regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-07-2020
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Nitin Castings Ltd - 508875 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Shruti LaudDesignation :- Company Secretary and Compliance Officer
10-07-2020
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Nitin Castings Ltd - 508875 - Board Meeting Intimation for Notice Of Rescheduling The Board Meeting To Consider And Approve The Audited Financial Results For The Quarter/Year Ended March 31, 2020

 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve With reference to our earlier letter dated June 09, 2020, we wish to inform that pursuant to Regulation 29(2) of SEBI (LODR), 2015, the meeting of the Board of Directors of the Company has been rescheduled on Friday July 10, 2020 instead of June 29, 2020 at the Corporate office of the Company to transact the following business: a) To consider and approve inter alia Audited Financial Results of the Company for the quarter ended March 31, 2020. b) Any other matter with the permission of chair. Further, in continuation of our intimation dated March 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 April 01, 2020 to July 10, 2020 (both days inclusive)
28-06-2020
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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, 2020

 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) & 33 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 29, 2020 at 3.30 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, 2020. b) Any other matter with the permission of chair. Further, in continuation of our intimation dated March 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 April 01, 2020 to June 29, 2020 (both days inclusive)
18-06-2020
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