Statement Of Investor Complaints For The Quarter Ended September 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 Shareholding for the Period Ended September 30, 2018
Nitin Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to above captioned subject , we wish to inform you that Mr. Akshaykumar H. Rao, Company Secretary and Compliance Officer has resigned and the Board of Directors at its meeting held on Saturday, August 11, 2018 has noted his resignation and accordingly,Mr. Akshaykumar H. Rao ceases to be a Company Secretary and Compliance Officer of the Company with effect from the closing hours of August 11 ,2018.... Outcome of Board Meeting
With reference to our notice dated 19th July, 2018 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 30th June, 2018 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) Consider and approval of the inter alia Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.... Results-Financial Results For June 30, 2018
Dear Sir/ Madam, Sub : Outcome of Board meeting held on 11.08.2018 at 3.30 p.m - Unaudited Financial Results for the Quarter ended 30th June, 2018 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Resignation of Company Secretary & Compliance Officer. Ref : Scrip Code: 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is in reference to the Scrutinizer's report and voting results of the 35th Annual General Meeting of the Company held on August 08, 2018 filed yesterday in the BSE Portal. However due to technical issues, the complete details of the aforesaid voting results is not getting reflected in BSE Portal filed yesterday. Hence, we are again filling the voting results as per format mentioned under Regulation 44 (3) of the SEBI (Listing Obligations... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 35th Annual General Meeting of the Company held on August 08, 2018 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Scrutiniser''''s Report is also attached for your kind information. Kindly take the aforesaid information on your record. Announcement Under Regulation 30 (LODR) Updates - Payment Of Remuneration To Directors Of The Company For The Period April 1, 2017 To March 31, 2020 In The Event Of Inadequate Profit Under Schedule V To The Companies Act, 2013.
With reference to the subject and in compliance under Regulation 30 (4) of the SEBI (Listing Obligation & Disclosure Requirements Regulations), 2015, we would like to inform you that the shareholders in it's meeting held on 8th August, 2018 at 2.30 p.m have approved and passed the following resolutions unanimously : a) Payment of Remuneration to Mr. Nitin Kedia, Executive Chairman and Managing Director of the Company for the period April 1, 2017 to March 31, 2020.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 35th Annual General Meeting held on Wednesday, August 08, 2018 at 2.30 p.m. Kindly take the above intimation on your record.