Annual report for Nitin Castings Ltd. for FY-2023
31-05-2023
Nitin Castings Ltd - 508875 - Corporate Action-Board approves Dividend
The Board has declared Final dividend of Rs. 0.75/- per equity Share of face Value of Rs. 5/- each for the F.Y. 2022-23. Subject to approval of the Shareholders in the ensuing AGM30-05-2023
Nitin Castings Ltd - 508875 - Results- For The Financial Year Ending 31St March, 2023
We wish to inform that, the Board of Directors of Nitin Castings Limited (''the Company'') in their Board Meeting held today i.e Tuesday, 30th May, 2023, has approved financial results for the financial year ending 31st March, 2023.30-05-2023
Nitin Castings Ltd - 508875 - Results- For The Financial Year Ending 31St March, 2023
We wish to inform that, the Board of Directors of Nitin Castings Limited (''the Company'') in their Board Meeting held today i.e Tuesday, 30th May, 2023, has approved financial results for the financial year ending 31st March, 2023.30-05-2023
Nitin Castings Ltd - 508875 - Board Meeting Outcome for Outcome Of The Board Meeting
We wish to inform that, the Board of Directors of Nitin Castings Limited (''the Company'') in their Board Meeting held today i.e Tuesday, 30th May, 2023, The Board Meeting concluded at 02.30 p.m. of the same day.30-05-2023
Nitin Castings Ltd - 508875 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the Annual Secretarial compliance Report for the year ended March 31,2023 issued by Kala Agarwal, practicing company Secretaries.30-05-2023
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 ('Listing Regulation')
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the listing regulations, we would like to inform you that the meeting of the Board of Directors of Nitin Castings Limited will be held on Tuesday, May 30, 2023, to approve, inter alia, 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. 2. Declaration of dividend, if any for the year 2022-23. 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 1st April, 2023 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the quarter and Financial Year ended March 31, 2023 in the Board Meeting dated May 30, 2023. This is for your information and record.22-05-2023
Nitin Castings Ltd - 508875 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the year i.e from 01st April, 2022 to 31st March, 2023 duly signed by the Company Secretary & Compliance Officer of the Company and the Authorised Representative of the Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.28-04-2023
Nitin Castings Ltd - 508875 - Yearly Certificate Under Regulations 40(9) Of SEBI Listing Regulations, 2015.
In compliance to Regulation 40(9) of SEBI Listing Regulations, 2015; we furnish hereunder the certificate for the year ended March 31, 2023 of Nitin Castings Limited as issued by Ms. Kala Agarwal, Practising Company Secretary.27-04-2023
Nitin Castings Ltd - 508875 - Corrigendum To The Outcome Of The Board Meeting Held On Wednesday, March 22, 2023
This is in furtherance to the outcome of the Board Meeting dated March 22, 2023 submitted under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 to consider proposal for appointment of Cost Auditor for the F.Y 2022-23. In this regards, it is hereby intimated that the provisions of Section 148 of the Companies Act, 2013 with respect to the appointment of the Cost Auditor were not applicable to the Company for the F.Y 2022-23. Accordingly, the resolution stands to be infructuous and hence is called off.27-04-2023