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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, 2018 And Closure Of Trading Window.

 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,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, February 06, 2019 at 3.30 pm. 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 3 I"t December, 2018. b) Adoption of new Common Sea] in place of the existing one c) Pursuant to Section 203 of Companies Act, 2013- Appointment of Ms. Shruti Laud as a Company Secretary cum Compliance officer of the Company. (1) Any other matter with the permission of chair.
24-01-2019
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Nitin Castings Ltd - 508875 - Shareholding for the Period Ended December 31, 2018

 Nitin Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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Nitin Castings Ltd - 508875 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- Murlidhar GuptaDesignation :- Authorised Signatory
17-01-2019
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Nitin Castings Ltd - 508875 - Board approves Sub-division of equity shares

 Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at their meeting held on January 14, 2019, inter alia, has considered and approved the following:- Sub-division of 50,00,000 equity shares of face value of Rs. 10/- per equity shares in to 1,00,00,000 of equity shares of face value of Rs. 5/- per equity share subject to approval by the shareholders of the Company by Way of Notice by Postal ballot (Ordinary Resolution).
14-01-2019
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Nitin Castings Ltd - 508875 - Outcome of Board Meeting

 1. Sub-division of 50,00,000 equity shares of face value of Rs.10/- per equity shares in to 1,00,00,000 of equity shares of face value of Rs.5/- per equity share subject to approval by the shareholders of the Company by way of Notice by Postal ballot (Ordinary Resolution). 2. Consequential amendment will be made to the Memorandum of Association of the Company pursuant to the provisions of the Companies Act, 2013 and the applicable rules made thereunder as per the disclosure in the prescribed format pursuant to Securities and Exchange Board of India Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 3. The Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act 2013, to seek the approval of the shareholders of the Company for the aforesaid Item (1) & Item (2) above; 4. The Board of Directors considering the reviews received from the RTA, it was decide the for the purpose of Sub-division of Equity shares the Register of Members /and Transfer book is not required to be closed. 5. Amendment of 'Stakeholders Grievance Committee' to 'Stakeholders Grievance & Share Transfer Committee' and also extend the scope/roles of the Committee. 6. Appointment of Mrs. Kala Agarwal, of M/s. Kala Agarwal & Associate, Practicing Company Secretaries, Mumbai as scrutinizer for conducting the Postal Ballot process (through physical Postal Ballot Form and voting through electronic means) in a fair and transparent manner.
14-01-2019
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Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of Board Meeting For Approving Sub Division Of Equity Shares

 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2019 ,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 Monday, 14th January, 2019, at 10.00 a.m. at the corporate office of the Company
07-01-2019
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Unaudited Result For The Quarter Ended 30/09/2018

 Considered and approved the inter alia Unaudited Financial Results of the Company for the quarter ended 30th September, 2018
12-11-2018
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Board Meeting Intimation for Board Meeting - Board Meeting Is Scheduled On November 12, 2018.

 NITIN CASTINGS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 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, November 12, 2018 at 3.30 p.m. at Company's corporate office situated at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane...
24-10-2018
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Compliances-Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018

 Compliance Certificate under regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended 30th September, 2018
20-10-2018
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Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018

 Pursuant to Regulation 40 (10) of the Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015, please find attached a Certificate duly signed by Ms. Kala Agarwal, Practicing Company Secretary under regulation 40 (9) of Securities And Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year ended 30th September, 2018. Kindly take the same on record.
20-10-2018
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