Nitin Castings Ltd. Corporate Filings & Announcements

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

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Nitin Castings Ltd.

05 Sep 2024

647.75

-0.19%

AGM

Nitin Castings Ltd - 508875 - Annual Report 2023-24 And Notice Of The 41St Annual General …

BSE India

The 41st AGM of Nitin Casting Limited ( the company) will be held on Saturady, 28th September, 2024 at 12:00 Noon through video conferencing/ other Audio Visual Means. Pursant to Regulations 30 and 34 of the SEBI (LODR) Regulation, 2015 we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the FY 2023-24 which is being sent through electronic modw only to the Member of the Comapny. The Annual Report containing the Notice is also available on the website of the Company at www.nitincastings.com

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Nitin Castings Ltd.

05 Sep 2024

647.75

-0.19%

Corp. Note

Nitin Castings Ltd - 508875 - Reg. 34 (1) Annual Report.

BSE India

The 41st Annual General Meeting ('AGM') of Nitin Castings Limited ('the Company') will be held on Saturday, 28th September, 2024 at 12.00 Noon through Video Conferencing / Other Audio Visual Means. Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2023-24 which is being sent through electronic mode only to the Members of the Company. The Annual Report containing the Notice is also available on the website of the Company at www.nitincastings.com

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Nitin Castings Ltd.

03 Sep 2024, 07:02PM

647.75

-0.19%

Company Update

Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (LODR) Regulation, 2015, please find enclosed herewith copies issed for attention of the shareholders in respect of information regarding 41st Annual General Meeting to be held on Saturday, 28th Septmber, 2024 at 12:00 Noon through VC/OAVM in compliance with the Circulars issued by MCA and SEBI in this regard, published in the following newspapers dated 03rd September, 2024: a. Free Press Journal (English) b. Nav Shakti (Marathi)

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Nitin Castings Ltd.

31 Aug 2024

647.75

-0.19%

Company Update

Nitin Castings Ltd - 508875 - Corrigendum To The Notice Of The 41St Annual General Meeting …

BSE India

With Reference to the pre dispatch of the newspaper advertisement to the shareholders dated 29th August, 2024 we wish to inform you that, there was a clerical error in mentioning the date of the AGM. Revised date and time: 41st Annual General Meeting Date: Saturday, 28th September, 2024 Time: 12:00 Noon Mode: Virtual conference (VC)/ Other Audio - Visual Means(OAVM)

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Nitin Castings Ltd.

29 Aug 2024

647.75

-0.19%

Company Update

Nitin Castings Ltd - 508875 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newpaper clipping information regarding 41st Annaul Gerenal Meeting to be held on 23rd September 2024 at 12.00 Noon through VC

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Nitin Castings Ltd.

14 Aug 2024

647.75

-0.19%

Company Update

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

BSE India

Appointment of Ms. Kala Agarwal as Secretarial Auditor of the Company for the Financial Year 2024-25.

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Nitin Castings Ltd.

14 Aug 2024

647.75

-0.19%

Company Update

Nitin Castings Ltd - 508875 - Appointment Of Secretarial Auditor And Cost Audditor For The Financial …

BSE India

Appointment of M/s. NKJ & Associates for the Financial year 2024-25 as a Cost Auditor of the Company and Appointment of Ms. Kala Agarwal, Practicing Company Secretary for the Financial Year 2024-25, as a Secretarial Auditor of the Company.

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Nitin Castings Ltd.

14 Aug 2024

647.75

-0.19%

Result

Nitin Castings Ltd - 508875 - Outcome Of Board Meeting Held On August 14, 2024

BSE India

Outcome of Board Meeting on August 14, 2024

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Nitin Castings Ltd.

14 Aug 2024

647.75

-0.19%

Board Meeting

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

BSE India

Pursuant to Regulation 30 and 33 of the SEBl (LODR) this is to inform you that the company''''s Board of Directors, at their meeting held on today i.e. August 14, 2024 have inter-alia considered and approved the un-audited Financial Results of the Company for the quarter ended on 30th June 2024. Appointment of M/s. NKJ & Associates for the Financial year 2024-25, as a Cost Auditor of the Company. Appointment of Ms. Kala Agarwal, Practicing company secretary for the Financial year 2024-25, as a Secretarial Auditor of the Company.

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Nitin Castings Ltd.

07 Aug 2024

647.75

-0.19%

Board Meeting

Nitin Castings Ltd - 508875 - Board Meeting Intimation for Board Meeting Intimation For Approval Of …

BSE India

Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Board Meeting intimation for approval of un-audited Financial Results of the Company for the Quarter ended June 30, 2024. 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 July 01, 2024 and shall continue to remain closed till the end of48 hours after declaration of the Un-Audited Financial Results for the quarter ended June 30,2024 in the Board Meeting dated August 14,2024.

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