Nitin Castings Ltd. Corporate Filings & Announcements

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

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Nitin Castings Ltd.

30 May 2023

493.90

2.89%

Board Meeting

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

BSE India

We wish to inform that, the Board of Directors of Nitin Castings Limited (''the Company'') in their Board Meeting held today i.e Tuesday, 30th May, 2023, The Board Meeting concluded at 02.30 p.m. of the same day.

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Nitin Castings Ltd.

30 May 2023

493.90

2.89%

Company Update

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

BSE India

Pursuant to Regulation 24A of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the Annual Secretarial compliance Report for the year ended March 31,2023 issued by Kala Agarwal, practicing company Secretaries.

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Nitin Castings Ltd.

22 May 2023

493.90

2.89%

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 30/05/2023 ,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 Tuesday, May 30, 2023, to approve, inter alia, 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. 2. Declaration of dividend, if any for the year 2022-23. 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, 2023 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, 2023 in the Board Meeting dated May 30, 2023. This is for your information and record.

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Nitin Castings Ltd.

28 Apr 2023

493.90

2.89%

Company Update

Nitin Castings Ltd - 508875 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the year i.e from 01st April, 2022 to 31st March, 2023 duly signed by the Company Secretary & Compliance Officer of the Company and the Authorised Representative of the Registrar and Share Transfer Agent, Link Intime India Pvt. Ltd.

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Nitin Castings Ltd.

27 Apr 2023

493.90

2.89%

Company Update

Nitin Castings Ltd - 508875 - Yearly Certificate Under Regulations 40(9) Of SEBI Listing Regulations, 2015.

BSE India

In compliance to Regulation 40(9) of SEBI Listing Regulations, 2015; we furnish hereunder the certificate for the year ended March 31, 2023 of Nitin Castings Limited as issued by Ms. Kala Agarwal, Practising Company Secretary.

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Nitin Castings Ltd.

27 Apr 2023

493.90

2.89%

Company Update

Nitin Castings Ltd - 508875 - Corrigendum To The Outcome Of The Board Meeting Held On …

BSE India

This is in furtherance to the outcome of the Board Meeting dated March 22, 2023 submitted under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 to consider proposal for appointment of Cost Auditor for the F.Y 2022-23. In this regards, it is hereby intimated that the provisions of Section 148 of the Companies Act, 2013 with respect to the appointment of the Cost Auditor were not applicable to the Company for the F.Y 2022-23. Accordingly, the resolution stands to be infructuous and hence is called off.

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Nitin Castings Ltd.

17 Apr 2023

493.90

2.89%

Company Update

Nitin Castings Ltd - 508875 - Fund Raising By Issuance Of Debt Securities By Large Entities …

BSE India

Pursuant to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that the Company does not fall in the criteria mentioned under the said Circular and therefore does not qualify as Large Corporate.

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Nitin Castings Ltd.

17 Apr 2023

493.90

2.89%

Company Update

Nitin Castings Ltd - 508875 - Fund Raising By Issuance Of Debt Securities By Large Entities.

BSE India

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Nitin Castings Ltd.

17 Apr 2023

493.90

2.89%

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 Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith Certificate dated 05th April,2023 issued by Link In time India Pvt Ltd, Registrar and Share Transfer Agent (RTA) ofthe Company for the quarter ended 31st March,2023.

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Nitin Castings Ltd.

05 Apr 2023

493.90

2.89%

Company Update

Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with para A of part A of schedule III to the said Regulations, we wish to inform you that Mr. Ravi Nevatia (DIN: 07200190) and Ms. Barkharani Nevetia (DIN: 08531880), has resigned from the office of Independent Director of Nitin Castings Limited effective from the closing of business hours on 05th April, 2023.

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Is Nitin Castings Ltd. worth buying?

11 Votes:

Buy 81.82%

Sell 9.09%

Hold 9.09%