The 42nd AGM of the Nitin castings Limited will be held on Monday, 01st September, 2025 at 12.00 Noon (IST) through Video Conferencing/Other Audio Video means.

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Nitin Castings Ltd.

30 Jul 2025

578.50

0.61%

Corp. Action

Nitin Castings Ltd - 508875 - Intimation Of Record Date For The Purpose Of Declaration Of …

BSE India

This is to further to our Board meeting dated 28th May, 2025 wherein the Company had informed regarding the declaration of final dividend for the financial year 2024-2025. Pursuant to Regulation 42 of SEBI(Listing Obligation and Disclosure requirements) Regulation, 2015, we hereby inform that the record date has been fixed as 25th August, 2025 for the purpose of declaration of final divided for FY 2024-2025.

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Nitin Castings Ltd.

30 Jul 2025

578.50

0.61%

Board Meeting

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

BSE India

Outcome of Board Meeting held on Wednesday, July 30, 2025.

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Nitin Castings Ltd.

24 Jul 2025

578.50

0.61%

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 30/07/2025 ,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 Wednesday, July 30, 2025, to approve, inter alia, 1. To fix the date, time and venue for the 42nd Annual General Meeting and to approve the draft Notice thereof for the financial year ended on March 31, 2025. 2. To fix dates of Book Closure & Cut-off/Record for the purpose of forthcoming 42nd Annual General Meeting and final Dividend for the Financial Year ended March 31, 2025. 3. Approval of the Draft Directors'' Report, Management Discussion and Analysis Report, Corporate Governance Report and Annual Financial Statement. 4. Appointment of M/s. NKJ &Associates for the Financial year 2025-2026 as a Cost Auditor of the Company. 5. Appointment of M/s. Kala Agarwal, Practicing Company Secretary for the Five years from Financial Year 2025-2026 to 2029-2030, as a Secretarial Auditor of the Company.

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Nitin Castings Ltd.

11 Jul 2025

578.50

0.61%

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

578.50

0.61%

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

578.50

0.61%

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

578.50

0.61%

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

578.50

0.61%

Result

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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Is Nitin Castings Ltd. worth buying?

10 Votes:

Buy 80.0%

Sell 10.0%

Hold 10.0%