Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, February 13, 2023, to approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended 31st December, 2022.