Nitin Castings Share Price

CMP as on30-Jul-21 15:25

₹ 113.00
9.9 9.6%

Open

₹ 107.00

Turnover (lac)

Prev. Close

₹ 103.10

Day's Vol (shares)

₹ 6,191

Day's Range

₹ 104.00
₹ 113.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jun-2021 - -
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) & 33 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 30, 2021 at 4.30 p.m. through video conferencing in accordance with the notification issued by the ministry of Corporate Affairs dated 19th March, 2020, inter -alia, to consider and transact the following business: a) To consider and approve inter alia Audited Financial Results of the Company for the quarter ended March 31, 2021. b) To consider and approve resignation of Company Secretary Ms. Shruti Yeshwant Laud. c) Any other matter with the permission of chair. We request you to kindly take above on record. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations,2015 this is to inform you that the Board of Directors of the Company at their meeting held today on June 30,2021 has inter-alia approved the following: 1.Audited Financial Results for the quarter & Financial Year ended 31st March,2021 & Statement of Assets and Liabilities as at 31st March, 2021. Enclosed herewith a copy of said Financial results along with Auditors Report thereon 2.Resignation of Company Secretary Ms. Shruti Yeshwant Laud. 3.Any other matter with permission of the chair and consent of majority of directors which includes consent of at least one independent director 4.Auditors Report on Quarterly Financial Results and year to date results of the Company pursuant to the regulations 33 of the SEBI (LODR) Regulations, 2015. The Meeting commenced at 4.30 p.m. and concluded at 5.40 p.m. (As Per BSE Announcement dated on 30.06.2021) Revised outcome (As Per BSE Announcement Dated on 03.07.2021)
Board Meeting - 04-Feb-2021 - -
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Friday, February 12, 2021 at 11.30 a.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 Un-Audited Financial Results of the Company for the quarter ended 31st December 2020. b) Any other matter with the permission of chair. Further, in continuation of our intimation dated December 31, 2020 and pursuant to Companys code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from January 01, 2021 to February 12, 2021 (both days inclusive). With reference to our notice dated 01st February, 2021 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 31st December, 2020 and any other matter with the permission of the Chair. In this regard, we would like to inform you that the Board of Directors had transacted the following business: a) Considered and approved the inter alia Unaudited Financial Results of the Company for the quarter ended 31st December, 2020. We are enclosing herewith following documents for your record &information: 1. Unaudited Financial Results for the quarter ended 31st December, 2020. 2. Independent Auditors Limited Review Report The Meeting commenced at 11.30 a.m. and concluded at 12.40 p.m. We request you to take the same on your records. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 28-Dec-2020 - -
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2020 ,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 Thursday, December 31, 2020 at 11.00 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) Cessation of Mr. Shyamlal Agarwal, Whole time Director b) Any other matter with the permission of chair. Further, pursuant to Companys code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from December 28, 2020 to December 31, 2020 (both days inclusive). Reminiscing the invaluable contributions and achievements of late Mr. Shyamlal Agarwal as a Whole-time Director of the Company and a valued member of the Board. The Board hereby took note of the resignation of late Mr. Shyamlal Agarwal from the post of Whole-time director of the Company. It was noted that the directorship of Late Mr. Shyamlal Agarwal has ended on the date of his demise. (As Per BSE Announcement Dated on 31.12.2020)
Board Meeting - 06-Nov-2020 - -
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, November 12, 2020 at 03.00 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 Un-Audited Financial Results of the Company for the quarter ended 30th September, 2020. b) Any other matter with the permission of chair. Further, in continuation of our intimation dated October 01, 2020 and pursuant to Companys code of conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from October 01, 2020 to November 12, 2020 (both days inclusive). With reference to our notice dated 06th November, 2020 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended 30th September, 2020 and any other matter with the permission of the Chair. In this regard, we would like to inform you that the Board of Directors had transacted the following business: a) Considered and approved the inter alia Unaudited Financial Results of the Company for the quarter ended 30th September, 2020. We are enclosing herewith following documents for your record &information: 1. Unaudited Financial Results for the quarter ended 30th September, 2020. 2. Independent Auditors Limited Review Report The Meeting commenced at 3.00 p.m. and concluded at 3.30 p.m. We request you to take the same on your records. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 22-Aug-2020 - -
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,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 Monday, August 31, 2020 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 Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. b) Fix the date & time of Annual General Meeting for the FY 2019-20 c) Approval of the appointment of Practicing Company Secretary for conducting Secretarial Audit and Certification of Annual Return. d) Approval for appointment of Statutory Auditor. e) Approval of Related Party Transaction f) Any other matter with the permission of chair. 1) Consider and approval of the inter alia Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. We are enclosing herewith following documents for your record & information: a) Unaudited Financial Results for the quarter ended 30th June, 2020. b) Independent Auditors Limited Review Report 2) The Annual General Meeting of the Company has been scheduled on September 30, 2020 at 3.30 p.m., Further looking at present performance of the Company the board has not recommended any dividend for the FY 2019-20. 3) Appointment of M/s. Kala Agarwal, Practicing Company secretary to conduct the Secretarial Audit for the FY 2019-20. 4) Appointment of M/s. GMJ & Co. Chartered Accountant, as a Statutory Auditor of the Company. 5) Approval for Related Party Transaction for the FY 2019-2020. (As per BSE Announcement Dated on 31/8/2020)
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