Nitin Castings Ltd - 508875 - CERTIFICATE UNDER REGULATION 40 (9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
The PCS has observed all the documents pertaining to the same and has provided us with the certificate as enclosed herewith Nitin Castings Ltd - 508875 - Compliance- Compliance Certificate For The Quarter Ended March 2019 (Quarter 4)
With reference to above, we are enclosing herewith following for the half year ended 31st March, 2019: Compliance Certificate under regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please acknowledge the receipt of the same. Nitin Castings Ltd - 508875 - Statement Of Investor Complaints For The Quarter Ended March 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 March 31, 2019
Nitin Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the provisions of Regulation 8 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 please be informed that the Company has adopted the revised 'Code of Conduct for Prevention of Insider Trading-2015' under Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, which shall be effective from 1st April, 2019. The Revised Code is available on the website of the company. This is for your information and records Nitin Castings Ltd - 508875 - Fixing Of Record Date For Sub-Division Of Equity Shares Of The Company- 15.03.2019
This is to inform you that in terms of Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, March 15, 2019 as the Record date for the purpose of sub-division of each Equity share of the face value of Rs. 10/- each (Rupees Ten only) fully paid-up into 2 (Two) Equity Shares of Rs. 5/- each (Rupees Five only) fully paid-up. Nitin Castings Ltd - 508875 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nitin Castings Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Nitin Castings Ltd - 508875 - Outcome of Board Meeting
The 6th Meeting of the Board of Directors of the Company for the Financial Year 2018-19 was held at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (W) - 400 601 on Friday, the 22nd February, 2019 at 03.30 p.m and has transacted following business: Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 22nd February, 2019 has considered and approved the following: In continuation of our letter dated February 14, 2019 and pursuant to provision of Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the resolution as proposed in the Postal Ballot Notice dated January 14, 2019, have been passed by the member of the Company with requisite majority. We are enclosing herewith the details regarding the voting results of the business transacted through Postal Ballot process (including Remote E-voting) in the prescribed format along with the Scrutinizer's Report. The same are also being uploaded on the Company's Website. The approval for the same has been received on the last date of receipt of Postal Ballot forms i.e. February 19, 2019. The Scrutinizer's Report for the same has been attached herewith the letter. Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of BM/06/2018-19 Board Meeting For Declaration Of Voting Results Of The Postal Ballot And Remote E-Voting- Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements, 2015.)
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve This is to intimate you that pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors of the Company is scheduled to be held on Friday, 22nd February, 2019, at 03.30 p.m. at the corporate office of the Company, to consider the following business: 1. To take note, review and sign the minutes of the previous meeting of Board of Directors; 2. To take note of minutes of previous meeting of Audit Committee; 3. Declaration of the voting Results regarding the sub-division/split of shares. 4. Any other matter with the permission of the chair. Nitin Castings Ltd - 508875 - Outcome of Board Meeting
(a) Considered and approved the inter alia Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. We are enclosing herewith following documents for your record & information: 1. Unaudited Financial Results for the quarter ended 31st December, 2018. 2. Independent Auditor's Limited Review Report (b) The old Common Seal of the Company includes 'Bombay' instead of 'Mumbai' which has been herewith replaced; the Specimen of the same has been approved by the Board of Directors in the meeting. Also the old Common Seal of the Company be cancelled and destroyed. (c) Ms. Shruti Lad (Membership no. 38705) has been appointed as a Company Secretary cum Compliance officer (Key Managerial Personnel) of the Company w.e.f. January 02, 2019 on the remuneration as fixed by the Board in the meetings.