Shareholding for the Period Ended June 30, 2017
Nitin Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here08-07-2017
08-07-2017
Outcome of Board Meeting
The Meeting of the Board of Directors - BM/02/2017-18 of the Company for the Financial Year 2017-18 was held at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (W) 400 601 on Saturday, the 10th June, 2017 which commenced at 3.30 p.m and has transacted the following business: 1. Re-appointment of Mr. Shyamlal Agarwal, Whole Time Director (DIN : 00347757) who retires by rotation in the ensuing Annual General Meeting subject...10-06-2017
Board Meeting On June 10,2017
The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, June 10, 2017 at 3.30 p.m in the Corporate Office of the company at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane 400 601 to consider & take on record the following : a) To consider and approve the Board of Director's report of the Company for the Financial year ended 31st March, 2017;...06-06-2017
Financial Results For March 31St, 2017
We would like to inform you that the Board of Directors had adopted the Audited Financial Results for the quarter & year ended 31st March, 2017 at its meeting held on 27th May, 2017 at 3.30 p.m. We are enclosed herewith following documents for your record & information : 1.Audited Financial Results for the quarter & year ended 31st March, 2017....27-05-2017
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 27, 2017, inter alia, to consider and transact the following business:1. To consider and approve inter alia the Audited Financial Results of the Company for the quarter and year ended March 31, 2017.2. To recommend payment of equity dividend for the Financial year 2016-17....11-05-2017
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 May 24, 2017 to till the expiry of 48 hours of publication of financial Results to the stock exchanges for the quarter and year ending March 31, 2017 for all the Designated employees / Directors of the Company.11-05-2017
Board Meeting Held On Saturday, 27Th May, 2017
This is to inform that pursuant to Regulation 29 (1) (a) & (e) of the Listing Regulations, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 27, 2017 at 3.30 p.m. at Company's corporate office to consider and approve inter alia the Audited Financial Results of the Company for the quarter and year ended 31st March, 2017, to recommend payment of equity dividend for the Financial year 2016-17 and Any other matter...11-05-2017
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 31.03.2017
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Certificate issued by Ms. Kala Agarwal, Practising Company Secretary for the Half year ended on 31st March 2017.17-04-2017
Compliance Certificate For The Period Ended March 31,2017
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March 201711-04-2017