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Nitin Castings Ltd - 508875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018
17-10-2023
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Nitin Castings Ltd - 508875 - Closure of Trading Window

Closure of Trading Window for the quarter and half year September 30, 2023
29-09-2023
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Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Mr. Chintan Rambhia as Non-Executive, Independent Director
12-09-2023
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Nitin Castings Ltd - 508875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 and Consolidated Scrutinizer Report for the AGM held today i.e. August 17, 2023
17-08-2023
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Nitin Castings Ltd - 508875 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the Annual General Meeting held today i.e August 17, 2023
17-08-2023
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Nitin Castings Ltd - 508875 - Unaudited Financial Results For The Quarter Ended June 30, 2023

Unaudited Financial Results for the quarter ended June 30, 2023
11-08-2023
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Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Nitin Castings Limited will be held on Friday, August 11, 2023, to approve inter alia Un-Audited Financial Results of the company for the quarter ended June 30, 2023. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, we would like to inform you that the Trading window for dealing In the securities of the company was closed for all insiders, Designated persons and their immediate relatives and connected persons from July 01, 2023 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended June 30,2023 in the Board Meeting dated August 11,2023.
04-08-2023
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Nitin Castings Ltd - 508875 - Corrigendum To The Annual Report For Financial Year 2022-2023.

Corrigendum to the Annual Report for Financial Year 2022-2023 submitted to the stock exchange on 25th July, 2023 along with the Notice of the 40th AGM scheduled to be held on Thursday 17th August, 2023 at 12.00 PM.
28-07-2023
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Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Clipping - Information regarding 40th Annual general meeting to be held on 17th August, 2023
26-07-2023
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