Nitin Castings Share Price

CMP as on14-Oct-21 14:55

₹ 95.00
-2.95 -3.01%

Open

₹ 94.00

Turnover (lac)

Prev. Close

₹ 97.95

Day's Vol (shares)

₹ 205

Day's Range

₹ 94.00
₹ 95.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2021 27-Aug-2021 - -
Board recommends Dividend (AGM on Sept 25, 2021) Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2021, inter alia, has recommended for the payment of Dividend of Rs. 1/- per shares (10%) subject to the approval of Shareholders at the ensuring Annual General Meeting. Outcome of Board Meeting held on 21st August, 2021 (As Per BSE Announcement Dated on 21.08.2021) Proceedings of 38th Annual General Meeting held on 25th September 2021 (As Per BSE Announcement Dated on 9/25/2021 5:33:51 AM) Consolidated Report of Scrutinizer for the 38th Annual General Meeting of the Company Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 read with amendments thereto please find enclosed herewith the voting results of the business transacted at the 38th Annual General Meeting of the Company held on Saturday September 25 2021 at 03.00 p.m. (IST) via Video Conference / Other Audio-Visual Means. Further please find enclosed herewith the consolidated report of scrutinizer on remote e-voting and e-voting at the AGM issued by Ms. Kala Agarwal Practicing Company Secretary. (As Per BSE Announcement Dated on 9/26/2021 12:54:18 PM) 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 on 27/09/2021)
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