Nitin Castings Ltd - 508875 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nitin Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Nitin Castings Ltd - 508875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of consolidated voting results on the business transacted at the 36th Annual General Meeting, in the prescribed format along with scrutinizer''s report on e-voting and voting through poll at the Annual General Meeting. Nitin Castings Ltd - 508875 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 36th Annual General Meeting of the company was held at Hotel Archana Residency, Next to R-Mall/Big Bazar, L.B.S. Marg, Mulund (West), Mumbai - 400 080 on Monday, the 30th September, 2019 at 03.00 p.m has transacted following business: ORDINARY BUSINESS: 1. Received , considered and adopted the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and the Auditors thereon. 2. Declared final dividend of Re. 0.50/- per equity share for the year ended 31st March, 2019. SPECIAL BUSINESS: 3. Regularization of Ms. Barkharani Choudary as an Independent Director 4. Ratification/ Approval for transaction with Related Parties Nitin Castings Ltd - 508875 - Reg. 34 (1) Annual Report
Respected Sir/ Madam, Sub: - Submission of Annual Report for the FY 2018-19 Ref: Name of the Company Scrip Code: This is with reference to the above mentioned subject and pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual report along with the notice of the 36th Annual General Meeting of the Company scheduled to be held on 30th day of September, 2019 at 3.00 p.m. at Hotel Archana Residency, Next to R-Mall/ Big Bazar, L.B.S. Marg, Mulund - West, Mumbai - 400080 to transact the business as set out in the Notice. Kindly take it on your record. Nitin Castings Ltd - 508875 - Corporate Action-Board to consider Dividend
We enclosed herewith copies of the public notice of the Annual General Meeting and Record Date published on September 06, 2019 in 'Free Press Journal'- English Newspaper and 'Navshakti', Marathi Newspaper. Annual General Meeting - September 30, 2019 at 3.00 P.m. Record date for decl of dividend : September 23, 2019 Nitin Castings Ltd - 508875 - Notice Of The 36Th Annual General Meeting Of Nitin Castings Ltd. For The Financial Year 2018-19, Intimation Of Book Closure Dates And E-Voting.
Notice is hereby given that the 36th Annual General Meeting (AGM) of Nitin Castings Limited ('the Company') will be held at Hotel Archana Residency, Next to R-Mall/Big Bazar, L.B.S. Marg, Mulund (West), Mumbai - 400 080 on Wednesday, the 30th September, 2019 at 3.00 p.m. The copy of the notice is enclosed herewith. Nitin Castings Ltd - 508875 - Intimation Of Book Closure Of Nitin Castings Limited For The Financial Year 2018-2019 For Dividend Declaration Under Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
In continuation of our letter dated 04/09/2019 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to intimate that the Company's Register of Members and share transfer books will remain closed from 24th September, 2019 to 30th September, 2019 both days inclusive for the purpose of approval of dividend declaration. Nitin Castings Ltd - 508875 - Revised Outcome Of Board Meeting Held On 14.08.2019 At 3.30 P.M. For The Quarter Ended 30.06.2019
With reference to your email dated 30th August, 2019 towards the discrepancies in filing the Standalone Balance sheet of the company as per the SEBI guidelines and Regulation, Kindly find the attached for your kind perusal. (i) Revised Quarterly Results for the Quarter ended June 30, 2019 (ii) Limited Review Letter Nitin Castings Ltd - 508875 - Outcome Of Board Meeting Held On 14.08.2019 At 3.30 P.M
In this regard, we would like to inform you that the Board of Directors had transacted the following business: a) Consider and approval of the inter alia Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. We are enclosing herewith following documents for your record & information: 1. Unaudited Financial Results for the quarter ended 30th June, 2019. 2. Independent Auditor's Limited Review Report Further Board has also transacted the following business: 1. Appointment of Ms. Barkharani Choudary as the Additional Director- Independent for the Company. Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results For Quarter Ended 30Th June, 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 14/08/2019 ,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 Wednesday, August 14, 2019 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 Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. b) Any other matter with the permission of chair.