Nitin Castings Ltd - 508875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated July 06, 2019 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. Nitin Castings Ltd - 508875 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Nitin Castings Ltd - 508875 - Shareholding for the Period Ended June 30, 2019
Nitin Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Nitin Castings Ltd - 508875 - Disclosure Under Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Details Of Related Party Transactions.
Pursuant to Regulation 23 (9) of SEBI (LODR), we hereby submit the disclosure on Related Party Transactions of the Bank for the financial year ended March 31, 2019, in the format prescribed under relevant Accounting Standards. You are requested to take note of the above. Nitin Castings Ltd - 508875 - Board recommends Dividend
Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended for payment of Dividend of Rs. 0.50 per share (10%) subject to the approval of the Shareholders at the ensuing Annual General Meeting. Nitin Castings Ltd - 508875 - Outcome of Board Meeting
we would like to inform you that the meeting of Board of Directors to consider inter alia Audited Financial Results for the quarter & year ended 31St March, 2019, 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, 2019 at its meeting held on 29th May, 2019 at 3.30 pm. We are enclosing herewith following documents for your record & information: 1. Audited Financial Results for the quarter & year ended 31st March, 2019. 2. Statement of Assets and Liabilities as at 31st March, 2019. 3. Disclosure of the Impact of Audit Qualifications by the Listed Entities 4. 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. 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) 126700000.00 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: corporate@nitincastings.com Name of the Chief Financial Officer: MURLIDHAR GUPTA Designation: Chief Financial Officer (KMP) EmailId: naglmumbi@gmail.com Date: 24/05/2019 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. Nitin Castings Ltd - 508875 - Board to consider Dividend
Nitin Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019, inter alia, to consider and transact the following business:1. To consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2019.2. To recommend payment of equity dividend for the financial year 2018-19.3. To ratify the resolution passed in the Operational & Managing Committee Meeting pertaining to the acceptance of renewal of the Credit Facility from Axis Bank Limited.Further the trading window as described in Code of Conduct for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, for dealing in securities of the Company will remain closed from May 25, 2019 till the expiry of 48 hours of publication of financial Results to the stock exchanges for the quarter and year ending March 31, 2019 for all the Designated employees / Directors of the Company. Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March, 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 29/05/2019 ,inter alia, to consider and approve a) To consider and approve inter alia Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. b) To recommend payment of equity dividend for the financial year 2018-19 c) To ratify the resolution passed in the Operational & Managing Committee Meeting pertaining to the acceptance of renewal of the Credit Facility from Axis Bank Limited c) Any other matter with the permission of chair.