Nitin Castings Ltd Share Price

67.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Oct-2019 - -
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2019 ,inter alia, to consider and approve With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 30, 2019 at 3.30 p.m to consider the following business : a) To consider and approve inter alia Unaudited Financial Results of the Company for the quarter ended 30th September, 2019. b) Any other matter with the permission of chair.
Board Meeting - 02-Aug-2019 - -
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019 at 3.30 p.m. at Companys corporate office situated at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (West), India - 400 601 to consider and transact the following business: a) To consider and approve inter alia Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. b) Any other matter with the permission of chair. In this regard, we would like to inform you that the Board of Directors had transacted the following business: a) Consider and approval of the inter alia Unaudited Financial Results of the Company for the quarter ended 30th June, 2019. We are enclosing herewith following documents for your record & information: 1. Unaudited Financial Results for the quarter ended 30th June, 2019. 2. Independent Auditors Limited Review Report Further Board has also transacted the following business: 1. Appointment of Ms. Barkharani Choudary as the Additional Director- Independent for the Company. (As Per BSE Announcement Dated 14.08.2019) With reference to your email dated 30th August, 2019 towards the discrepancies in filing the Standalone Balance sheet of the company as per the SEBI guidelines and Regulation, Kindly find the attached for your kind perusal. (i) Revised Quarterly Results for the Quarter ended June 30, 2019 (ii) Limited Review Letter (As Per BSE Announcement Dated 31.08.2019)
Board Meeting - 10-May-2019 - -
Nitin Castings Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019, inter alia, to consider and transact the following business:1. To consider and approve Audited Financial Results of the Company for the quarter and year ended March 31, 2019.2. To recommend payment of equity dividend for the financial year 2018-19.3. To ratify the resolution passed in the Operational & Managing Committee Meeting pertaining to the acceptance of renewal of the Credit Facility from Axis Bank Limited.Further the trading window as described in Code of Conduct for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, for dealing in securities of the Company will remain closed from May 25, 2019 till the expiry of 48 hours of publication of financial Results to the stock exchanges for the quarter and year ending March 31, 2019 for all the Designated employees / Directors of the Company. Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended for payment of Dividend of Rs. 0.50 per share (10%) subject to the approval of the Shareholders at the ensuing Annual General Meeting. we would like to inform you that the meeting of Board of Directors to consider inter alia Audited Financial Results for the quarter & year ended 31St March, 2019, in this regard, we would like to inform you that the Board of Directors had adopted the Audited Financial Results for the quarter & year ended 31st March, 2019 at its meeting held on 29th May, 2019 at 3.30 pm. We are enclosing herewith following documents for your record & information: 1. Audited Financial Results for the quarter & year ended 31st March, 2019. 2. Statement of Assets and Liabilities as at 31st March, 2019. 3. Disclosure of the Impact of Audit Qualifications by the Listed Entities 4. Auditors Report on Quarterly Financial Results and year to date results of the Company pursuant to the regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 5/29/2019 5:20:54 PM)
Board Meeting - 15-Feb-2019 - -
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve This is to intimate you that pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors of the Company is scheduled to be held on Friday, 22nd February, 2019, at 03.30 p.m. at the corporate office of the Company, to consider the following business: 1. To take note, review and sign the minutes of the previous meeting of Board of Directors; 2. To take note of minutes of previous meeting of Audit Committee; 3. Declaration of the voting Results regarding the sub-division/split of shares. 4. Any other matter with the permission of the chair. The 6th Meeting of the Board of Directors of the Company for the Financial Year 2018-19 was held at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (W) - 400 601 on Friday, the 22nd February, 2019 at 03.30 p.m and has transacted following business: Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 22nd February, 2019 has considered and approved the following: In continuation of our letter dated February 14, 2019 and pursuant to provision of Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the resolution as proposed in the Postal Ballot Notice dated January 14, 2019, have been passed by the member of the Company with requisite majority. We are enclosing herewith the details regarding the voting results of the business transacted through Postal Ballot process (including Remote E-voting) in the prescribed format along with the Scrutinizers Report. The same are also being uploaded on the Companys Website. The approval for the same has been received on the last date of receipt of Postal Ballot forms i.e. February 19, 2019. The Scrutinizers Report for the same has been attached herewith the letter. (As Per BSE Announcement Dated On 22/02/2019)
Board Meeting - 24-Jan-2019 - -
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 06, 2019 at 3.30 pm. at Companys corporate office situated at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (West), India - 400 601 to consider and transact the following business: a) To consider and approve inter alia Unaudited Financial Results of the Company for the quarter ended 3 It December, 2018. b) Adoption of new Common Sea] in place of the existing one c) Pursuant to Section 203 of Companies Act, 2013- Appointment of Ms. Shruti Laud as a Company Secretary cum Compliance officer of the Company. (1) Any other matter with the permission of chair. (a) Considered and approved the inter alia Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. We are enclosing herewith following documents for your record & information: 1. Unaudited Financial Results for the quarter ended 31st December, 2018. 2. Independent Auditors Limited Review Report (b) The old Common Seal of the Company includes Bombay instead of Mumbai which has been herewith replaced; the Specimen of the same has been approved by the Board of Directors in the meeting. Also the old Common Seal of the Company be cancelled and destroyed. (c) Ms. Shruti Lad (Membership no. 38705) has been appointed as a Company Secretary cum Compliance officer (Key Managerial Personnel) of the Company w.e.f. January 02, 2019 on the remuneration as fixed by the Board in the meetings. (As Per BSE Announcement Dated On 06/02/2019)
Board Meeting - 07-Jan-2019 - -
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2019 ,inter alia, to consider and approve This is to intimate you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors of the Company is scheduled to be held on Monday, 14th January, 2019, at 10.00 a.m. at the corporate office of the Company 1. Sub-division of 50,00,000 equity shares of face value of Rs.10/- per equity shares in to 1,00,00,000 of equity shares of face value of Rs.5/- per equity share subject to approval by the shareholders of the Company by way of Notice by Postal ballot (Ordinary Resolution). 2. Consequential amendment will be made to the Memorandum of Association of the Company pursuant to the provisions of the Companies Act, 2013 and the applicable rules made thereunder as per the disclosure in the prescribed format pursuant to Securities and Exchange Board of India Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 3. The Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act 2013, to seek the approval of the shareholders of the Company for the aforesaid Item (1) & Item (2) above; Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at their meeting held on January 14, 2019, inter alia, has considered and approved the following: - Sub-division of 50,00,000 equity shares of face value of Rs. 10/- per equity shares in to 1,00,00,000 of equity shares of face value of Rs. 5/- per equity share subject to approval by the shareholders of the Company by Way of Notice by Postal ballot (Ordinary Resolution). (As Per BSE Announcement Dated on 14.01.2019)