52 BSE Volume
BSE 20 Mar, 2025 2:07 PM (IST)
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Board Meetings - Nitin Castings Ltd.
The latest board meeting for Nitin Castings Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 07 Feb 2025 | Quarterly Results | - |
| 14 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 22 May 2024 | Audited Results & Final Dividend | - |
| 13 Feb 2024 | Quarterly Results | - |
| 09 Nov 2023 | Quarterly Results | - |
| 11 Aug 2023 | Quarterly Results | - |
| 30 May 2023 | Audited Results & Dividend | - |
| 13 Feb 2023 | Quarterly Results | - |
| 12 Nov 2022 | Quarterly Results | - |
| 26 Aug 2022 | Others | Inter alia, 1. Fix the date & time of Annual General Meeting for the FY 2021-22. 2. To recommend payment of Equity Dividend for the financial year 2021-2022. |
| 12 Aug 2022 | Quarterly Results | - |
| 28 May 2022 | Audited Results | - |
| 12 Feb 2022 | Quarterly Results | - |
| 11 Nov 2021 | Quarterly Results | - |
| 21 Aug 2021 | Dividend & A.G.M. | - |
| 12 Aug 2021 | Quarterly Results | - |
| 30 Jun 2021 | Audited Results | - |
| 12 Feb 2021 | Quarterly Results | - |
| 31 Dec 2020 | Others | Inter alia, a) Cessation of Mr. Shyamlal Agarwal, Whole time Director. b) Any other matter with the permission of chair. |
| 12 Nov 2020 | Quarterly Results | - |
| 31 Aug 2020 | Quarterly Results | - |
| 10 Jul 2020 | Audited Results | (Revised) |
| 29 Jun 2020 | Audited Results | - |
| 10 Feb 2020 | Quarterly Results | - |
| 30 Oct 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 29 May 2019 | Audited Results & Dividend | - |
| 22 Feb 2019 | Stock Split | - |
| 06 Feb 2019 | Quarterly Results & Others | - |
| 14 Jan 2019 | Stock Split & Others | - |
| 12 Nov 2018 | Quarterly Results | - |
| 11 Aug 2018 | Quarterly Results | - |
| 30 May 2018 | Audited Results & Dividend | - |
| 12 Feb 2018 | Quarterly Results | - |
| 12 Dec 2017 | Quarterly Results | - |
| 12 Sep 2017 | Quarterly Results | - |
| 10 Jun 2017 | Others | 1. To approve the draft notice of Annual General Meeting for the Financial year ended 31st March, 2017. 2. To approve the Closure of Register of Members & Share Transfer books. |
| 27 May 2017 | Audited Results & Dividend | - |
| 25 Mar 2017 | Others | 1. Appointment of Mr. Akshaykumar Rao as the Company Secretary & Compliance Officer of the Company. 2. Ratification of the items discussed in Operational & Managing Committee Meeting of the Company. |
| 04 Feb 2017 | Quarterly Results & Others | - |
| 31 Jan 2017 | Quarterly Results | - |
| 19 Dec 2016 | Others | To consider & take on record the certified copy of the order received from Honourable High Court of Judicature at Bombay on December 13, 2016. |
| 28 Oct 2016 | Quarterly Results | - |
| 30 Jul 2016 | Quarterly Results | - |
| 05 Jul 2016 | Audited Results & Dividend | To enhance the existing Borrowing Limit of the Company under section 180(1)(c) of the Companies Act, 2013. |
| 28 May 2016 | Audited Results | - |
| 11 May 2016 | Others | To consider and fill up the casual vacancy of existing Statutory Auditor under the provision of section 139(8) and other applicable provisions, if any of the Companies Act, |
| 06 Feb 2016 | Scheme of Arrangement | - |
| 29 Jan 2016 | Quarterly Results | - |
| 31 Oct 2015 | Quarterly Results | - |
| 31 Jul 2015 | Quarterly Results | - |
| 30 May 2015 | Audited Results | - |
| 31 Jan 2015 | Quarterly Results | - |
| 31 Jul 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results | - |
| 30 Jan 2014 | Quarterly Results | - |
| 30 Oct 2013 | Quarterly Results | - |
| 31 Jul 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results | - |
| 31 Jan 2013 | Quarterly Results | - |
| 31 Oct 2012 | Quarterly Results | - |
| 31 Jul 2012 | Quarterly Results | - |
| 30 May 2012 | Audited Results | - |
| 31 Jan 2012 | Quarterly Results | - |
| 31 Oct 2011 | Quarterly Results | - |
| 30 Jul 2011 | Quarterly Results | - |
| 30 May 2011 | Audited Results | - |
| 31 Jan 2011 | Quarterly Results | - |
| 30 Oct 2010 | Quarterly Results | - |
| 31 Jul 2010 | Quarterly Results | - |
| 31 May 2010 | Audited Results | - |
| 30 Apr 2010 | Quarterly Results | - |
| 30 Jan 2010 | Quarterly Results | - |
| 31 Oct 2009 | Quarterly Results | - |
| 31 Jul 2009 | Quarterly Results | - |
| 20 Jun 2009 | Audited Results | - |
| 31 Jan 2009 | Quarterly Results | - |
| 31 Oct 2008 | Quarterly Results | - |
| 30 Jul 2008 | Quarterly Results | - |
| 30 Jan 2008 | Quarterly Results | - |
| 31 Oct 2007 | Quarterly Results | - |
| 08 Sep 2007 | To consdier issue & allot equity shares | Inter alia, to Issue and Allot equity shares and convertible warrants on Preferential basis to Promoters and promoters group and other outside investors. |
| 26 Jul 2007 | Quarterly Results | - |
| 20 Jun 2007 | Audited Results & Others | Issue of equity shares or convertible warrants on Preferential basis to Promoters and promoters group and other outside investors. |
| 28 Apr 2007 | Quarterly Results | - |
| 27 Jan 2007 | Quarterly Results | (Revised) |
| 28 Oct 2006 | Half Yearly Results | - |
| 28 Jun 2006 | Accounts | - |
| 30 Mar 2006 | Change of name of the Company | - |
| 24 Jan 2006 | Quarterly Results | - |
| 31 Oct 2005 | Quarterly Results | - |
| 30 Jun 1997 | Accounts | - |
| 30 May 1997 | Half Yearly Results. | - |