| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 7 Feb 2025 | 4 Feb 2025 |
| Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of Board meeting to be held on Friday 07th February 2025 to approve un-audited financial results of the Company for the quarter ended 31st December 2024. Integrated Filing for the Quarter ended 31st December, 2024 (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to the Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with amendments thereto we would like to inform you that the Trading Window for dealing in the securities of the Company was closed for all Insiders Designated Persons and their immediate relatives and Connected Persons from October 01 2024 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the Quarter and Half Year ended September 30 2024. Pursuant to Regulation 30 and 33 of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015 (.SEBI LODRl, this is to inform you that the companys Board of Directors, at their Meeting held on today i.e. November 74,2024 have inter-alia considered and approved the un-audited Financial Results ofthe compdny for the quarter and halfyear ended on September 30, 2024. Further, in terms of the provisions of Regulation 33 of the SEBI L0DR, enclosed herewith please find the following: Approval ofthe Un-audited Financial Results for the quarter and halfyear ended on September 30,2024 and Limited Review report of Statutory Auditors for the quarter and halfyear ended on September 30, 2024. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting intimation for approval of un-audited Financial Results of the Company for the Quarter ended June 30 2024. Further pursuant to the provisions of SEBI (prohibition of Insider Trading) Regulations 2015 read with amendments thereto we would like to inform you that the Trading window for dealing in the securities of the Company was closed for all Insiders Designated persons and their immediate relatives and connected persons from July 01 2024 and shall continue to remain closed till the end of48 hours after declaration of the Un-Audited Financial Results for the quarter ended June 302024 in the Board Meeting dated August 142024. Appointment of Ms. Kala Agarwal as Secretarial Auditor of the Company for the Financial Year 2024-25. Pursuant to Regulation 30 and 33 of the SEBl (LODR) this is to inform you that the companys Board of Directors, at their meeting held on today i.e. August 14, 2024 have inter-alia considered and approved the un-audited Financial Results of the Company for the quarter ended on 30th June 2024. Appointment of M/s. NKJ & Associates for the Financial year 2024-25, as a Cost Auditor of the Company. Appointment of Ms. Kala Agarwal, Practicing company secretary for the Financial year 2024-25, as a Secretarial Auditor of the Company. Outcome of Board Meeting on August 14, 2024 (As per BSE Announcement dated on 14/08/2024) | ||
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