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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
The date & time of Annual General Meeting for the FY 2021-22 as 29th September, 2022 at 11.00a.m. This is to inform you that the 39th Annual General Meeting (AGM) of Nitin Casting Limited was held on Thursday, 29th September, 2022 at 11.00 AM. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. In this regard, we enclose herewith the proceedings of the 39th Annual General Meeting of the Company. You are requested to take the above information on record. This is for your information and records. With reference to the captioned subject matter, please find enclosed herewith the Voting Results of 39th Annual General Meeting of Nitin Casting Limited for the year ended 31st March, 2022 as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), 2015 and Scrutinizer Report. Kindly take note of the same. (As Per BSE Announcement dated on 30.09.2022)