Shareholding for the Period Ended March 31, 2017
Nitin Castings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here08-04-2017
08-04-2017
Statement Of Investor Complaints For The Quarter Ended March 31, 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 31st March, 2017.05-04-2017
Appointment Of Company Secretary & Chief Financial Officer Of The Company
This is to inform you that the Board in it's meeting held on 25th March, 2017 at 11.30 a.m have appointed the following Key Managerial Personnel of the Company in compliance with Section 203 of the Companies Act, 2013 : a) Mr. Murlidhar Gupta Chief Financial Officer b) Mr. Akshaykumar Rao Company Secretary & Compliance Officer We request you to kindly take above on record and do the needful.25-03-2017
Intimation Of Constitution Of Management Of The Company
This is to inform you that the Constitution of Management of the Company includes the following person : 1) Mr. Nirmal Kedia Chairman & Executive Director 2) Mr. Nitin Kedia Executive Director 3) Mr. Shyamlal Agarwal Whole Time Director 4) Mr. Nipun Kedia Executive Director 5) Mr. Arvind Jalan - Independent Non Executive Director 6) Ms. Preethi Anand - Independent Non Executive Director 7) Mr. Ravi Nevatia - Independent Non...25-03-2017
Outcome of Board Meeting
The 8th Meeting of the Board of Directors of the Company for the Financial Year 2016-17 was held at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (W) 400 601 on Monday, the 25th March, 2017 at 11.30 a.m. and has transacted the following business: 1. Ratification of the meeting held at a shorter notice. 2. Rectification of the error of the issue and allotment of equity shares dated 4.02.2017 from 11,66,667 equity shares to...25-03-2017
Board Meeting To Be Held On March 25, 2017
Dear Sir / Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, March 25, 2017 at 11.30 a.m on a short notice 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) Appointment of Mr. Akshaykumar Rao as the Company Secretary & Compliance Officer of the Company ;...21-03-2017
Resignation of Independent Director
Nitin Castings Ltd has informed BSE that Mr. Deven Madhusudan Doshi has resigned as Independent Director of the Company w.e.f. January 20, 2017.11-02-2017
Revised Standalone results with clarification on Consolidated results
Nitin Castings Ltd has submitted to BSE a copy of Revised Standalone results with clarification on Consolidated results.10-02-2017
Outcome of Board Meeting
Nitin Castings Ltd has informed BSE that the Meeting of the Board of Directors of the Company for the Financial Year 2016-17 was held on February 04, 2017 at 3.00 p.m and has transacted following business:1. Decided to accept the resignation of Mr. Deven Madhusudan Doshi as an Independent Director from the Board of the Company.2. The Board of Directors of the Company at its meeting held on February 04, 2017 has allotted 11,66,667...04-02-2017
Consolidated Financial Results, Limited Review Report for December 31, 2016
Nitin Castings Ltd has informed BSE about : 1. Consolidated Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 20163. Consolidated Limited Review for the period ended December 31, 201604-02-2017