Board recommends Dividend
Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has recommended for payment of Dividend of Rs. 1.00 share per (10%) subject to the approval of the Shareholders at the ensuing Annual General Meeting. Results- Financial Results For The Quarter And Year Ended 31St March, 2018
We would like to inform you that the Board of Directors had adopted the Audited Financial Results for the quarter & year ended 31st March, 2018 at its meeting held on 30th May, 2018 at 3.30 p.m. We are enclosing herewith following documents for your record & information : 1. Audited Financial Results for the quarter & year ended 31st March, 2018.... Board Meeting-Outcome of Board Meeting
We would like to inform you that the Board of Directors had adopted the Audited Financial Results for the quarter & year ended 31st March, 2018 at its meeting held on 30th May, 2018 at 3.30 p.m. We are enclosing herewith following documents for your record & information : 1. Audited Financial Results for the quarter & year ended 31st March, 2018.... Board to consider Dividend
Nitin Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2018, inter alia, to consider and transact the following business:1. To consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2018.2. To recommend payment of equity dividend for the Financial year 2017-18.... Board Meeting- Board Meeting On May 30, 2018
This is to inform you that 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 May 26, 2018 till the expiry of 48 hours of publication of financial Results to the stock exchanges for the quarter and year ending 31st March, 2018 for all the Designated employees / Directors of the Company. Board Meeting- Board Meeting On May 30, 2018
This is to inform 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, May 30, 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:... Compliance - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018
Compliance Certificate under regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We request you to kindly take note of the aforesaid. Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2018
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a certificate duly signed by Ms. Kala Agarwal, Practicing Company Secretary under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2018. Kindly take the same on record. Shareholding for the Period Ended March 31, 2018
Nitin Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here