Nitin Castings Ltd - 508875 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report issued by Ms. Kala Agarwal, Practicing Company Secretary for EOGM held on Friday, 08th December, 2023 at 12:00 p.m.08-12-2023
08-12-2023
Nitin Castings Ltd - 508875 - Shareholder Meeting / Postal Ballot-Outcome of EGM
The Extra Ordinary General Meeting of the Company was held on 08th December, 2023 at 12.00 p.m. through VC08-12-2023
Nitin Castings Ltd - 508875 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates/Duplicate Share Certificates under Regulation 39(3) of SEBI (LODR) Regulations, 2015.21-11-2023
Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI(LODR) Regulations, 2015 please find enclosed copies issued for attention of the shareholders in respect of Extra-Ordinary General Meeting scheduled to be held on Friday, 08th December, 2023 at 12.00 p.m. through VC/OAVM.16-11-2023
Nitin Castings Ltd - 508875 - Notice Of Book Closure For The Purpose Of Extra Ordinary General Meeting
Pursuant to Section 91 of Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of SEBI(LODR), Regulation 2015, the Registrar of Members and Share Transfer Books of the Company will remain closed from Saturday, 02nd December, 2023 to Friday 08th December, 2023 (both days inclusive) for the purpose of EOGM15-11-2023
Nitin Castings Ltd - 508875 - Notice To Extra Ordinary General Meeting Of Nitin Castings Limited
The Extra Ordinary General Meeting of Nitin Castings Limited will be held on Friday, December 08, 2023 through VC/ OVAM. Pursuant to Regulation 30 & 34 of SEBI (LODR), Regulation, 2015 we are submitting herewith Notice of Extra Ordinary General Meeting which is being sent through electronic mode only to the Members of the Company15-11-2023
Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of SEBI (LODR), Regulation 2015, please find enclosed herewith copies issue for attention of shareholders in respect of information regarding Extra Ordinary General Meeting to be held on Friday, December 08, 2023 through VC/ OAVM in compliance with the circular issued by MCA & SEBI in this regards in Nav Shakti & Free Press Journal.14-11-2023
Nitin Castings Ltd - 508875 - Outcome Of The Board Meeting Held On November 09, 2023
Unaudited Financial Results for the half year and quarter ended September 30, 202309-11-2023
Nitin Castings Ltd - 508875 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 09, 2023
Pursuant to Reg 30 and 33 of the SEBI (LODR) Reg, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. November 09, 2023, has inter alia considered and approved: 1. The Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2023 along with Independent Auditor's Limited Review Report and other items mentioned herewith. Further, pursuant to the provisions of SEBI (PIT) Reg, 2015 read with amendments thereto, we would like to inform you that the Trading Window for dealing in the securities of the Company was closed for all lnsiders, Designated Persons and their immediate relatives and Connected Persons from October 01, 2023 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the half year and quarter ended September 30, 2023. The Board Meeting commenced at 11.30 a.m. and concluded at 12.45 p.m. of the same day.09-11-2023
Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Nitin Castings Limited will be held on Thursday, November 09, 2023, to approve inter alia Un-Audited Financial Results of the company for the half year and quarter ended September 30, 2023. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, we would like to inform you that the Trading window for dealing in the securities of the company was closed for all insiders, Designated persons and their immediate relatives and connected persons from October 01, 2023 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the half year and quarter ended September 30, 2023 in the Board Meeting dated November 09,2023.02-11-2023