Nitin Castings Ltd - 508875 - Fund Raising By Issuance Of Debt Securities By Large Entities Annual.
Pursuant to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that the Company does not fall in the criteria mentioned under the said Circular and therefore does not qualify as Large Corporate. Nitin Castings Ltd - 508875 - Fund Raising By Issuance Of Debt Securities By Large Entities.
Pursuant to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that the Company does not fall in the criteria mentioned under the said Circular and therefore does not qualify as Large Corporate. Nitin Castings Ltd - 508875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith Certificate dated 05th April,2023 issued by Link In time India Pvt Ltd, Registrar and Share Transfer Agent (RTA) ofthe Company for the quarter ended 31st March,2023. Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with para A of part A of schedule III to the said Regulations, we wish to inform you that Mr. Ravi Nevatia (DIN: 07200190) and Ms. Barkharani Nevetia (DIN: 08531880), has resigned from the office of Independent Director of Nitin Castings Limited effective from the closing of business hours on 05th April, 2023. Nitin Castings Ltd - 508875 - Closure of Trading Window
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 (Equity Shares) of the Company will remain closed for all Insiders, Designated persons and their immediate relatives with effect from April 01, 2023 till the end of 48 hours after declaration of financial results for the quarter and year ended March 31, 2023. Accordingly, all Insiders, Designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. The date of the Board Meeting for consideration and declaration of the Financial Results for the quarter and year ended March 31, 2023 shall be intimated separately. Nitin Castings Ltd - 508875 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 (2) and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, appointed Mr. Ishan Verma as the Company Secretary and Compliance Officer of the Company. Nitin Castings Ltd - 508875 - Outcome For The Board Meeting Dated 22Nd 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 Wednesday, 22nd March, 2023, has considered and approved the appointment of M/s. NKJ & Associates, Cost Accountants, Firm Registration Number: PROP/01515 as Cost Auditors of the Company for the financial year 2022-2023. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/ CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure- I. The Board Meeting commenced at 10.30 a.m. and concluded at 11.00 a.m. of the same day. Nitin Castings Ltd - 508875 - Board Meeting Outcome for Outcome For The Board Meeting Dated 22Nd 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 Wednesday, 22nd March, 2023, has considered and approved the appointment of M/s. NKJ & Associates, Cost Accountants, Firm Registration Number: PROP/01515 as Cost Auditors of the Company for the financial year 2022-2023. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/ CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure- I. The Board Meeting commenced at 10.30 a.m. and concluded at 11.00 a.m. of the same day. Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Reg. 30 Of The SEBI (LODR) Regulations, 2015 (Listing Regulation) Read With Schedule III Of Listing Regulations And SEBI Circular No. CIR/CFD/CMD/4/2015 Dated Sept 9, 2015
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2023 ,inter alia, to consider and approve Pursuant to the Regulation 30 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 Wednesday, March 22, 2023, to consider and appoint the Cost Auditor of the Company. The Company has proposed to appoint M/s. NKJ & Associates, Cost Accountants, Firm Registration Number PROP/01515 as the Cost Auditors of the Company for the financial year 2022-23. Nitin Castings Ltd - 508875 - Intimation Of Appointment Of Chief Financial Officer.
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company, at its Meeting held today i.e. February 13, 2023, has appointed Mr. Nirmal B. Kedia, as Chief Financial officer (CFO) and Key Managerial Personnel (KMP) of the company. A brief profile of Mr. Nirmal B. Kedia is enclosed as Annexure A.