Nitin Castings Ltd - 508875 - Corrigendum To The Outcome Of The Board Meeting Held On February 13, 2023
With reference to the outcome of the Board Meeting held on February 13, 2023 submitted earlier, meeting commencement the time to be read as 11.00 a.m. instead of 3.00 p.m. Nitin Castings Ltd - 508875 - Outcome Of Board Meeting Held On 13Th February, 2023
Pursuant to Regulations 30 and 33 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 inter alia considered and approved: 1. The Un-audited Financial Results along with Limited Review report of Statutory Auditors for the quarter ended on 31st December, 2022, as recommended by the Audit Committee The aforesaid meeting commenced at 03.00 p.m. and concluded at 04.00 p.m. Nitin Castings Ltd - 508875 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February, 2023
Pursuant to Regulations 30 and 33 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 inter alia considered and approved: 1. The Un-audited Financial Results along with Limited Review report of Statutory Auditors for the quarter ended on 31st December, 2022, as recommended by the Audit Committee 2. Appointment of Mr. Nirmal B. Kedia as a 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. The aforesaid meeting commenced at 03.00 p.m. and concluded at 04.00 p.m. Nitin Castings Ltd - 508875 - Board Meeting Intimation for Board Meeting Intimation
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, February 13, 2023, to approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. Nitin Castings Ltd - 508875 - Clarification On Increase In Volume
You may kindly note that the company is not aware of any events leading to the increase in the volume of securities of the company across the stock exchanges. In our opinion, the increase in the volume of securities of the company is purely market driven and Ln account of market conditions Nitin Castings Ltd - 508875 - Clarification sought from Nitin Castings Ltd
The Exchange has sought clarification from Nitin Castings Ltd on January 19, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 06th January, 2023 issued by Link In time India Pvt Ltd, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended 31st December, 2022. Kindly take the same on your records. 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 January 1, 2023 till the end of 48 hours after declaration of financial results for the quarter ended December 31, 2022. 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 ended December 31, 2022 shall be intimated separately. Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015 read with Part A of Schedule III of said Regulations, this is to inform you that the Board considered and approved/taken note of following: Resignation letter dated 15th November, 2022 from Ms. Muskan Jain (Membership No. A63380) from the post of Company Secretary & Compliance Officer of the company with effect from 15th November, 2022, due to Professional Growth. The Board has accepted her resignation and has relieved her from the responsibilities. We request you to kindly take the above on your records and acknowledge the receipt. Nitin Castings Ltd - 508875 - Outcome Of The Board Meeting Held On November 12, 2022
Pursuant to Regulations 30 & 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company's Board of Directors have, at its Meeting held on today i.e. November 12, 2022, has inter alia considered and approved: 1. The Unaudited Financial Results of the Company for the quarter ended September 30, 2022. 2. Independent Auditor's Limited Review Report. Further, pursuant to the provisions of SEBI (PIT) 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 lnsiders, Designated Persons and their immediate relatives and Connected Persons from 1st October, 2022 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended September 30, 2022. The aforesaid meeting commenced at 1.00 p.m. & concluded at 2.10 p.m.