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Nitin Castings Ltd - 508875 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNitin Castings Ltd 2CINL65990MH1982PLC028822 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.99 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHRUTI YESHWANT LAUD Designation: Company Secretary cum Compliance Officer EmailId: naglmumbai@gmail.com Name of the Chief Financial Officer: MURLIDHAR GUPTA Designation: Chief Financial Officer EmailId: naglmumbai@gmail.com Date: 20/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-05-2020
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Nitin Castings Ltd - 508875 - Shareholding for the Period Ended March 31, 2020

 Nitin Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
13-05-2020
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Nitin Castings Ltd - 508875 - Compliance- Certification Under Regulation 40 (9) Of SEBI LODR

 With reference to above, we are enclosing herewith following for the half year ended 31st March, 2020: Certificate under regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please also note that Owing to lock down declared by Government on the Outbreak of Covid-19, all the employees are working from home and hence the signature and rubber seal of the Company cannot be affixed Please acknowledge the receipt of the same.
13-05-2020
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Nitin Castings Ltd - 508875 - Statement Of Investor Complaints For The Quarter Ended March 2020 (Revised)

 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
06-05-2020
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Nitin Castings Ltd - 508875 - Compliance Certificate For The Period Ended March 31, 2020

 With reference to above, we are enclosing herewith following for the half year ended 31st March, 2020: Compliance Certificate under regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please also note that Owing to lock down declared by Government on the Outbreak of Covid-19, all the employees are working from home and hence the signature and rubber seal of the Company cannot be affixed. Please acknowledge the receipt of the same.
06-05-2020
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Nitin Castings Ltd - 508875 - Statement Of Investor Complaints For The Quarter Ended March 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
06-05-2020
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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 shall remain closed for all the Directors, officers and designated Employees of the Company from April 01, 2020 till the completion of 48 hours after the declaration of Audited Financial Results of the Company for the Quarter Ended 31st March, 2020. Owing to the country lock down declared by the Government of India on the outbreak of COVID_19, all the employees are working from home and hence the signature, letter head and the rubber seal of the Company cannot be affixed.
31-03-2020
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Nitin Castings Ltd - 508875 - Outcome Of Board Meeting Held On 10.02.2020 At 3.30 P.M.- Unaudited Financial Results For The Quarter Ended 31St December, 2019 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to our notice dated 27th January, 2020 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 31st December, 2019 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, 2019. We are enclosing herewith following documents for your record &information;: 1. Unaudited Financial Results for the quarter ended 31st December, 2019. 2. Independent Auditor's Limited Review Report We request you to take the same on your records.
11-02-2020
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Nitin Castings Ltd - 508875 - Outcome Of Board Meeting Held On 10.02.2020 At 3.30 P.M.- Unaudited Financial Results For The Quarter Ended 31St December, 2019 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to our notice dated 27th January, 2020 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 31st December, 2019 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, 2019. We are enclosing herewith following documents for your record &information;: 1. Unaudited Financial Results for the quarter ended 31st December, 2019. 2. Independent Auditor's Limited Review Report We request you to take the same on your records
10-02-2020
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Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results For Quarter Ended 31St December, 2019 And Closure Of Trading Window.

 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,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, February 10, 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: To consider and approve inter alia Unaudited Financial Results of the Company for the quarter ended December 31, 2019.
27-01-2020
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