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NOTIFICATIONS
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Bigul

Board Meeting-Closure of Trading Window

 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 August 9, 2018 till the expiry of 48 hours of publication of financial Results to the stock exchanges for the quarter ending 30th June, 2018 for all the Designated employees / Directors of the Company. We request you to kindly take above on record.
19-07-2018
Bigul

Board Meeting- Board Meeting On August 11,2018

 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 Saturday, August 11, 2018 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:...
19-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, enclosed herewith please find the copies of the notice of the 35th Annual General Meeting, & E-voting published on Saturday, 14th July, 2018 in 'Free Press Journal' (English Newspaper), all India editions and in 'Navshakti' (Marathi Newspaper). We request you to take the above on records.
14-07-2018
Bigul

Corporate Action - Fixes Book Closure For Dividend Declaration

 In continuation of our letter dated 14/07/2018 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 1st August, 2018 to 08th August, 2018 both days inclusive for the purpose of approval of dividend declaration. Please take the same on your record.
14-07-2018
Bigul

Corporate Action- Fixes Book Closure For AGM

 Pursuant to section 91 of the Companies Act, 2013, the Company''s Register of Members and share transfer books will remain closed from 1st August, 2018 to 8th August, 2018 both days inclusive for the purpose of AGM to be held on Wednesday, 8th August, 2018 at 2.30 p.m.
14-07-2018
Bigul

Shareholder Meeting - AGM On August 8, 2018

 Notice is hereby given that the 35th 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 8th August 2018 at 2.30 p.m. The copy of the notice is enclosed herewith. Further, pursuant to section 91 of the Companies Act, 2013, the Company's Register of Members and share transfer books will...
14-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Nitin Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
13-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 :- Akshay RaoDesignation :- Company Secretary and Compliance Officer
10-07-2018
Bigul

Rectification Of Discrepancies In Financial Result For The Year Ended March 2018

 This has reference to your mail dated June 22,2018 drawing our attention to the discrepancy observed in the financial results for the financial year ended 31st March, 2018 under Regulation 33 (3) (h) of SEBI (LODR), Regulations 2015 uploaded by us on May 30, 2018. We are requesting you to find attached below mentioned detail as required by you. - Reconciliation table for Equity - for Standalone Result
25-06-2018
Bigul

Announcement Under Regulation 30 (LODR) Updates (Inter Corporate Loans And Investments In Excess Of Prescribed Limits Subject To Approval Of The Shareholders In The Ensuing AGM Of The Company)

 Further to our letter dated 30th May, 2018 with regard to the outcome of the Board meeting, and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has approved the Inter corporate Loans and Investments in excess of Prescribed Limits, but not exceeding Rs 170,00,00,000/-(Rupees One Hundred and Seventy Crores Only) subject to approval of the...
31-05-2018
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