Fixes Book Closure for Dividend & AGM
Nitin Alloys Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2016 to August 08, 2016 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on August 08, 2016. Board Meeting Intimation for Results & Closure of Trading Window
Nitin Alloys Global Ltd has informed BSE that the trading window for dealing in securities of the Company will remain closed from July 28, 2016 to till the declaration of financial results for the quarter ending June 30, 2016 and one day thereafter for all the employees / directors of the Company in terms of the SEBI (Prohibition of Insider Trading Regulations), 1992.... Board recommends Final Dividend (AGM on August 08, 2016)
Nitin Alloys Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 05, 2016, have considered the following :1. Board of Directors has decided to re-appoint Director in place of Mr. Nitin S. Kedia retiring by rotation in the ensuing Annual General Meeting.2. Considered and approved the Boards Report of the Company by the Board of Directors.... Board to consider Dividend
Nitin Alloys Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2016, inter alia, to transact the following business:1. To re-appoint Director in place of Director who retires by rotation in the ensuing Annual General Meeting.2. To consider and approve the Boards Report of the Company.... Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nitin Alloys Global Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of Court Convened Meeting of Equity Shareholders (Regulation 44(3))
Nitin Alloys Global Ltd has informed BSE regarding Outcome of Court Convened Meeting of Equity Shareholders of the Company held on June 20, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Nitin Alloys Global Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016 Notice of Court Convened Meeting and Postal Ballot & E-voting
Nitin Alloys Global Ltd has informed BSE regarding Notice of Court Convened Meeting and Postal Ballot & E-voting. Board Meeting Intimation for Results & Closure of Trading Window
Nitin Alloys Global Ltd has informed BSE that the trading window for dealing in securities of the Company will remain closed from May 25, 2016 to till the declaration of financial results for the quarter ending March 31, 2016 and one day thereafter for all the employees / directors of the Company in terms of the SEBI (Prohibition of Insider Trading Regulations), 1992....