| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Feb 2026 | 17 Feb 2026 |
| Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve Prior intimation of Board Meeting to be held on Friday February 20 2026 pursuant to Regulation 29(1)(c) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended in relation to proposal for voluntary delisting of Equity Shares of Nitin Castings Limited (Company) (Delisting Offer). Outcome of Board Meeting held on 20th February, 2026 Corrigendum to the Outcome of the Board Meeting held on 20.02.2026 (As Per BSE Announcement Dated on:21.02.2026) | ||
| Board Meeting | 4 Feb 2026 | 31 Jan 2026 |
| Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Intimation of the Board Meeting pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (Listing Regulation) Outcome of Board Meeting held on today i.e. Wednesday, February 04, 2026. (As per BSE announcement dated on :04.02.2026) | ||
| Board Meeting | 17 Jan 2026 | 13 Jan 2026 |
| Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2026 inter alia to consider and approve We would like to inform you that the Meeting of the Board of Directors of the Company will be held on Saturday January 17 2026 to approve inter alia Un-Audited Financial Results of the Company for the quarter ended December 31 2025 and any other business items with the permission of Chair. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Companys Board of Directors, at their Meeting held today i.e. January 17, 2026 have inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and nine months ended on December 31, 2025 and Limited review Report of statutory Auditors for the quarter and nine months ended on 31st December, 2025. (As Per BSE Announcement Dated on: 17/01/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and Half year ended September 30 2025 and any other business items with the permission of Chair. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Companys Board of Directors, at their Meeting held today i.e. November 14, 2025 have inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2025. A copy of Un-Audited Financial Results along with Limited review Report is enclosed herewith. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve We would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday August 14 2025 to approve inter alia Un-Audited Financial Results of the Company for the quarter ended June 30 2025 and any other business items with the permission of Chair. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 we would like to inform you that the Trading Window for dealing in the Securities of the Company was closed for all Insiders Connected Persons Designated Persons and their immediate relatives from July 1 2025 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended June 30 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Companys Board of Directors, at their Meeting held today i.e. August 14, 2025 have inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2025. A copy of Un-Audited Financial Results along with Limited review Report is enclosed herewith (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 Jul 2025 | 24 Jul 2025 |
| Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the listing regulations we would like to inform you that the meeting of the Board of Directors of Nitin Castings Limited will be held on Wednesday July 30 2025 to approve inter alia 1. To fix the date time and venue for the 42nd Annual General Meeting and to approve the draft Notice thereof for the financial year ended on March 31 2025. 2. To fix dates of Book Closure & Cut-off/Record for the purpose of forthcoming 42nd Annual General Meeting and final Dividend for the Financial Year ended March 31 2025. 3. Approval of the Draft Directors Report Management Discussion and Analysis Report Corporate Governance Report and Annual Financial Statement. 4. Appointment of M/s. NKJ &Associates for the Financial year 2025-2026 as a Cost Auditor of the Company. 5. Appointment of M/s. Kala Agarwal Practicing Company Secretary for the Five years from Financial Year 2025-2026 to 2029-2030 as a Secretarial Auditor of the Company. Outcome of Board Meeting held on Wednesday, July 30, 2025. (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Audited Results & Final Dividend The Board Meeting to be held on 24/05/2025 has been revised to 28/05/2025 The Board Meeting to be held on 24/05/2025 has been revised to 28/05/2025 (As per BSE Announcement Dated on 23/05/2025) Outcome of the Board Meeting The Board declared a Final dividend of Rs.3/ per equity share of face value of Rs.5/-each for the ?inancial year 2024-2025, subject to approval of the Shareholder at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 28.05.2025) | ||
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