Nitin Castings Ltd. Corporate Filings & Announcements

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

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Nitin Castings Ltd.

07 Nov 2025, 03:58PM

486.95

-0.04%

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 14/11/2025 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and Half year ended September 30, 2025 and any other business items with the permission of Chair.

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Nitin Castings Ltd.

10 Oct 2025

486.95

-0.04%

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 (Depositories and Participant) Regulations, 2018 we are enclosing herewith certificate dated 04th October, 2025 issued by MUFG Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended 30th September, 2025.

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Nitin Castings Ltd.

27 Sep 2025

486.95

-0.04%

SAST

Nitin Castings Ltd - 508875 - Closure of Trading Window

BSE India

We would like to inform you that the Trading Window for dealing in the securities of the Company will remain closed for all Insiders, Designated Person and their immediate relatives with effect from October 1, 2025 till the end of 48 hours after declaration of financial result for the quarter ended September 30, 2025.

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Nitin Castings Ltd.

01 Sep 2025

486.95

-0.04%

Company Update

Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of NKJ & Associates, Cost Accountants as cost Auditors of the Company for FY 2025-2026.

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Nitin Castings Ltd.

01 Sep 2025

486.95

-0.04%

Company Update

Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Ms. Kala Agarwal, Practicing Company Secretaries as Secretarial Auditor of the Company for period of five consecutive years commencing from FY 2025-2026 till FY 2029-2030.

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Nitin Castings Ltd.

01 Sep 2025

486.95

-0.04%

Company Update

Nitin Castings Ltd - 508875 - Outcome Of AGM - Dividend Declaration

BSE India

We wish to inform you that the shareholders of Nitin Castings Limited at the 42nd Annual General Meeting held on Monday 01st September, 2025 have approved the dividend proposal of Rs.3/- per share, as recommended by the Board of Directors in their meeting held on 30th July, 2025.

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Nitin Castings Ltd.

01 Sep 2025

486.95

-0.04%

AGM

Nitin Castings Ltd - 508875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer report and Voting Result for the 42nd Annual General meeting of the Company held on 01st September, 2025.

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Nitin Castings Ltd.

01 Sep 2025

486.95

-0.04%

AGM

Nitin Castings Ltd - 508875 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of Annual General Meeting of Nitin Castings Limited held on 01st September, 2025 at 12.00 Noon

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Nitin Castings Ltd.

14 Aug 2025

486.95

-0.04%

Result

Nitin Castings Ltd - 508875 - Un-Audited Financial Results Of The Company For The Quarter Ended …

BSE India

Unaudited Result for the Quarter ended 30 June, 2025

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Nitin Castings Ltd.

14 Aug 2025

486.95

-0.04%

Board Meeting

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

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company''s Board of Directors, at their Meeting held today i.e. August 14, 2025 have inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2025. A copy of Un-Audited Financial Results along with Limited review Report is enclosed herewith.

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Is Nitin Castings Ltd. worth buying?

11 Votes:

Buy 81.82%

Sell 9.09%

Hold 9.09%