Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI ( LODR ) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 41st AGM to be held on Saturday, 28th September, 2024 at 12:00 noon through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 06th September, 2024: a. The Free Press Journal ( English ) b. Nav Shakti ( Marathi )

pdf

Nitin Castings Ltd.

05 Sep 2024

559.05

-1.90%

Corp. Action

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

BSE India

Pursuant to the Regulation 42 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 it is hereby informed that the Record Date has been fixed as Saturday, 21st September, 2024 for the purpose of ascertaining the members entitled to the Final Dividend at 60% i.e Rs. 3/- per Equity Share on the face value of Rs. 5/- each for the FY 2023-2024.

pdf

Nitin Castings Ltd.

05 Sep 2024

559.05

-1.90%

Corp. Action

Nitin Castings Ltd - 508875 - Notice Of Book Closure For The Purpose Of 41St Annual …

BSE India

The Register of Members and Share Transfer books of the Company will remain closed from Sunday, 22nd September, 2024 to Saturday, 28th September, 2024 (both days inclusive) for the purpose of Annual General Meeting.

pdf

Nitin Castings Ltd.

05 Sep 2024

559.05

-1.90%

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

pdf

Nitin Castings Ltd.

05 Sep 2024

559.05

-1.90%

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

pdf

Nitin Castings Ltd.

03 Sep 2024

559.05

-1.90%

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)

pdf

Nitin Castings Ltd.

31 Aug 2024

559.05

-1.90%

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)

pdf