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Nitin Castings Ltd - 508875 - Board Meeting Outcome for 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.
12-11-2022
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Nitin Castings Ltd - 508875 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Saturday, 12Th November, 2022

 Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Un-audited Financial Results of the company for the quarter and half year ended 30th September, 2022. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto read with company''s code of conduct to Regulate, Monitor and Report trading, we would like to inform you that the Trading window for dealing in the securities of the Company is closed for all lnsiders, Designated persons and their immediate relatives and connected persons from October 1, 2022 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the quarter and Half year ended September 30, 2022 in the Board Meeting dated November 12,2022.
03-11-2022
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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 October, 2022 issued by Link Intime India Pvt Ltd, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended 31st September, 2022.
21-10-2022
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Nitin Castings Ltd - 508875 - Corrigendum To The Intimation Of Book Closure Date And Record Date For The Purpose Of Final Dividend For Financial Year 2021-22 And The Amount Of Dividend Per Share.

 With reference to the Intimation under Regulation 30 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to present this Corrigendum due to inadvertent typographical error in relation to following. 1. Book Closure Date was 23rd September, 2022 to 29th September, 2022 2. Record date was 23rd September, 2022 3. The amount of Dividend is 10% of Face Value of Share i.e Rs. 0.5/- per Equity Share for the FY 2021-22. There are no other corrections in the intimation under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the above corrections does not affect the interest of any of the Stakeholders of the Company. We request you to take the same on your records.
01-10-2022
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Nitin Castings Ltd - 508875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the captioned subject matter, please find enclosed herewith the Voting Results of 39th Annual General Meeting of Nitin Casting Limited for the year ended 31st March, 2022 as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), 2015 and Scrutinizer Report. Kindly take note of the same.
30-09-2022
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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 (Employees/KMP/Directors) and their immediate relatives with effect from October 1, 2022 till the end of 48 hours after declaration of Unaudited financial results for the quarter and half year ended September 30, 2022
30-09-2022
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Nitin Castings Ltd - 508875 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 39th Annual General Meeting ('AGM') of Nitin Casting Limited was held on Thursday, 29th September, 2022 at 11.00 AM. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we enclose herewith the proceedings of the 39th Annual General Meeting of the Company. You are requested to take the above information on record. This is for your information and records.
30-09-2022
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Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 39th Annual General Meeting to be held on Thursday, 29th September, 2022 at 11:00 A.M through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 08th September, 2022: a. The Free Press Journal (English) b. Nav-Shakti (Marathi) Kindly take the same on record.
08-09-2022
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Nitin Castings Ltd - 508875 - Intimation Of Record Date For The Purpose Of Final Dividend For The Financial Year 2021-22

 Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Thursday, 22nd September, 2022 for the purpose of ascertaining the entitlement of Members to the Final Dividend at 10% i.e. Rs. 0.05/- per Equity Share on the face value of Rs. 5/- each for the FY 2021-22. If the final dividend as recommended by the Board of Directors is approved at the ensuing Annual General Meeting, payment of such dividend subject to deduction of tax at source, will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting. Kindly take the same on record.
07-09-2022
Bigul

Nitin Castings Ltd - 508875 - Notice Of Book Closure For The Purpose Of 39Th Annual General Meeting (AGM)

 This is to inform you that the 39th Annual General Meeting of the Members of the Company will be held on Thursday 29th September, 2022 through Video Conference (VC) or Other Audio Visual Means (OAVM). Further, take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the same on your records and acknowledge the receipt.
07-09-2022
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