Nitin Spinners Ltd(Nitin Spinners) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	15-Sep-2022	09-Aug-2022	-	-
Submission of copy of Newspaper in respect of Publication of Notice to Shareholders for updation of E-mail addresses and bank details Notice for 30th Annual General Meeting and Annual Report 2021-22 (As Per BSE Announcement Dated on 20.08.2022) Gist of Proceedings of the 30th Annual General Meeting of the Company held on Thursday, 15th September, 2022 at 3.00 PM (IST) through Video Conference (VC)/ other Audio Visual Means(OAVM) Scrutinizers Report of 30th AGM held on 15.09.2022 Nitin Spinners 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 16.09.2022)