We wish to inform that, the Board of Directors of Nitin Castings Limited ('the Company') in their Board Meeting held today i.e Friday, 23rd June, 2023, has considered and approved as per the attachment.

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Nitin Castings Ltd.

17 Jun 2023

629.00

1.45%

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 23/06/2023 ,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 Friday, June 23, 2023.

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Nitin Castings Ltd.

31 May 2023

629.00

1.45%

Annual Report

Annual report for Nitin Castings Ltd. for FY-2023

None

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Nitin Castings Ltd.

30 May 2023

629.00

1.45%

Corp. Action

Nitin Castings Ltd - 508875 - Corporate Action-Board approves Dividend

BSE India

The Board has declared Final dividend of Rs. 0.75/- per equity Share of face Value of Rs. 5/- each for the F.Y. 2022-23. Subject to approval of the Shareholders in the ensuing AGM

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Nitin Castings Ltd.

30 May 2023

629.00

1.45%

Result

Nitin Castings Ltd - 508875 - Results- For The Financial Year Ending 31St March, 2023

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, has approved financial results for the financial year ending 31st March, 2023.

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Nitin Castings Ltd.

30 May 2023

629.00

1.45%

Result

Nitin Castings Ltd - 508875 - Results- For The Financial Year Ending 31St March, 2023

BSE India

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Nitin Castings Ltd.

30 May 2023

629.00

1.45%

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

629.00

1.45%

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

629.00

1.45%

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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Is Nitin Castings Ltd. worth buying?

10 Votes:

Buy 80.0%

Sell 10.0%

Hold 10.0%