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 Disclosures Of Events Or Information: Specified Securities Under Regulation 30 (4) Appointment Of Mr. Nitin Kedia As The Chairman And Managing Director Of The Company
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, 2017 at 1.00 p.m have approved the appointment of Mr. Nitin Kedia as the Chairman and Managing Director of the Company. Further, enclosed herewith please find the Brief Profile of Mr. Nitin Kedia. Outcome of AGM
Outcome of 34th Annual General Meeting (AGM) held on 08/08/2017 for the Financial Year 2016-17 Statement Of Investor Complaints For The Quarter Ended June, 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement on the details of Investors Complaints for the quarter ended 30th June, 2017. Fixes Book Closure for Dividend & AGM (e-voting)
Nitin Castings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2017 to August 08, 2017 (both days inclusive) for the purpose of Payment of Dividend & 34th Annual General Meeting (AGM) of the Company to be held on August 08, 2017. Fixes Book Closure For Dividend Declaration
In continuation of our letter dated 14/07/2017 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, 2017 to 08th August, 2017 both days inclusive for the purpose of approval of dividend declaration. 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, 2017 to 8th August, 2017 both days inclusive for the purpose of AGM to be held on Tuesday, 8th August, 2017 at 1.00 p.m. AGM On Aug,08, 2017
Notice is hereby given that the 34th 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 Tuesday, the 8th August 2017 at 1.00 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 remain... Updates
Revised Declaration for audit report on Standalone Financial Statement with unmodified opinion for the Financial year ended 31st March, 2017.