Nitin Castings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nitin Castings Ltd. on BSE

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Nitin Castings Ltd.

11 Jul 2025

600.05

-3.20%

Company Update

Nitin Castings Ltd - 508875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulations 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by MUFG Intime India Pvt Ltd, Registrar and Transfer Agent of the Company for the quarter ended 30th June, 2025

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Nitin Castings Ltd.

26 Jun 2025

600.05

-3.20%

SAST

Nitin Castings Ltd - 508875 - Closure of Trading Window

BSE India

Pursuant to Provision of SEBI( Prohibition of Insider Trading) Regulation, 2015, read with amendment thereto, we would like to inform you that the trading window for dealing in securities of the Company will remain closed for all Insiders, Designated Persons and their immediate relatives with effect from July 1, 2025 till the end of 48 hours after declaration of financial result for the quarter ended June 30, 2025.

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Nitin Castings Ltd.

30 May 2025

600.05

-3.20%

Company Update

Nitin Castings Ltd - 508875 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015,as amended, we enclose herewith the Annual Secretarial Compliance Report for the Year Ended 31st March, 2025, issued by Kala Agarwal, Practicing Company Secretaries.

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Nitin Castings Ltd.

28 May 2025

600.05

-3.20%

Result

Nitin Castings Ltd - 508875 - Result-Financial Result For The Quarter And Year Ended 31St March, …

BSE India

Financial Result for the Quarter and Year Ended on 31st March, 2025

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Nitin Castings Ltd.

28 May 2025

600.05

-3.20%

Board Meeting

Nitin Castings Ltd - 508875 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

We wish to inform you that the meeting of the Board of Directors of the company was held today i.e., Wednesday, May 28, 2025, inter alia, to consider and approve the following businesses:1.Audited Financial Results: The Board approved the Audited Financial Results (collectively referred as ''Financial Results'') of the Company for the quarter and financial year ended March 31, 2025. A copy of Financial Results along with Auditors, Report and Declaration regarding audit report(s) with an unmodified opinion thereupon is enclosed herewith. 2.Dividend: The Board declared a Final dividend of Rs.3/ per equity share of face value of Rs.5/-each for the financial year 2024-2025, subject to approval of the Shareholder at the ensuing Annual General Meeting. The meeting commenced at 03:00 p.m. and concluded at 4:00 p m.

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Nitin Castings Ltd.

23 May 2025

600.05

-3.20%

Company Update

Nitin Castings Ltd - 508875 - Update on board meeting

BSE India

The Board Meeting to be held on 24/05/2025 has been revised to 28/05/2025 The Board Meeting to be held on 24/05/2025 has been revised to 28/05/2025

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Nitin Castings Ltd.

21 May 2025

600.05

-3.20%

Board Meeting

Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant …

BSE India

Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,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 Saturday, May 24, 2025, to approve, inter alia, 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. Declaration of dividend, if any for the year 2024-25. 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, 2025 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, 2025 in the Board Meeting dated May 24, 2025.

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Nitin Castings Ltd.

11 Apr 2025

600.05

-3.20%

Company Update

Nitin Castings Ltd - 508875 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the SEBI (DP) Regulation,2018, we are enclosing herewith certificate issue by MUFG Intime India Pvt Ltd, Registrar and Transfer Agent of the Company for the quarter ended 31st March, 2025

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