Pursuant to Reg 30 and 33 of the SEBI (LODR) Reg, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. November 09, 2023, has inter alia considered and approved: 1. The Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2023 along with Independent Auditor's Limited Review Report and other items mentioned herewith. Further, pursuant to the provisions of SEBI (PIT) Reg, 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 lnsiders, Designated Persons and their immediate relatives and Connected Persons from October 01, 2023 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the half year and quarter ended September 30, 2023. The Board Meeting commenced at 11.30 a.m. and concluded at 12.45 p.m. of the same day.

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Nitin Castings Ltd.

02 Nov 2023

619.00

-0.96%

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 09/11/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Nitin Castings Limited will be held on Thursday, November 09, 2023, to approve inter alia Un-Audited Financial Results of the company for the half year and quarter ended September 30, 2023. 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 October 01, 2023 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the half year and quarter ended September 30, 2023 in the Board Meeting dated November 09,2023.

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