Nitin Castings Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 05-Sep-2019 - -
AGM 30/09/2019 The 36th Annual General Meeting of the company was held at Hotel Archana Residency, Next to R-Mall/Big Bazar, L.B.S. Marg, Mulund (West), Mumbai - 400 080 on Monday, the 30th September, 2019 at 03.00 p.m has transacted following business: ORDINARY BUSINESS: 1. Received , considered and adopted the Audited Financial Statements of the Company for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and the Auditors thereon. 2. Declared final dividend of Re. 0.50/- per equity share for the year ended 31st March, 2019. SPECIAL BUSINESS: 3. Regularization of Ms. Barkharani Choudary as an Independent Director 4. Ratification/ Approval for transaction with Related Parties (As Per BSE Announcement Dated on 10/1/2019 12:57:55 PM) Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of consolidated voting results on the business transacted at the 36th Annual General Meeting, in the prescribed format along with scrutinizers report on e-voting and voting through poll at the Annual General Meeting. (As Per BSE Announcement dated on 02/10/2019) Nitin Castings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 04.10.2019)