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Year archive

Nitin Castings Limited — 2023 filings

All 58 regulatory filings released by Nitin Castings Limited (508875) in 2023, sourced directly from the official regulator.

58 Filings
2023 Period
2023 filings (58)
Filing Released Lang
Closure of Trading Window
Regulatory Filings
2023-12-29 English
Please find hereunder the details related to information/request received from Members of the Company for loss of share certificate/duplicate issue of share certificate
Regulatory Filings
2023-12-21 English
Voting results under Reg 44 of SEBI (LODR) regulations, 2015 and Scrunitizer''s Report issued by Ms. kala Agarwal, PCS for EOGM held on 08th Deccember, 2023 at 12:00 p.m.
Regulatory Filings
2023-12-08 English
Scrutinizer''s Report issued by Ms. Kala Agarwal, Practicing Company Secretary for EOGM held on Friday, 08th December, 2023 at 12:00 p.m.
Regulatory Filings
2023-12-08 English
The Extra Ordinary General Meeting of the Company was held on 08th December, 2023 at 12.00 p.m. through VC
Regulatory Filings
2023-12-08 English
Intimation of Loss of Share Certificates/Duplicate Share Certificates under Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-11-21 English
Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI(LODR) Regulations, 2015 please find enclosed copies issued for attention of the shareholders in respect of Extra-Ordinary ....
Regulatory Filings
2023-11-16 English
Pursuant to Section 91 of Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of SEBI(LODR), Regulation 2015, the Registrar of Members and Share Transfer Books of ....
Regulatory Filings
2023-11-15 English
The Extra Ordinary General Meeting of Nitin Castings Limited will be held on Friday, December 08, 2023 through VC/ OVAM. Pursuant to Regulation 30 & 34 of SEBI (LODR), Regulation, 2015 ....
Regulatory Filings
2023-11-15 English
Pursuant to Regulation 30 read with Regulation 47 of SEBI (LODR), Regulation 2015, please find enclosed herewith copies issue for attention of shareholders in respect of information regarding ....
Regulatory Filings
2023-11-14 English
Unaudited Financial Results for the half year and quarter ended September 30, 2023
Regulatory Filings
2023-11-09 English
Pursuant to Reg 30 and 33 of the SEBI (LODR) Reg, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. November 09, 2023, has inter ....
Regulatory Filings
2023-11-09 English
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 ....
Regulatory Filings
2023-11-02 English
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018
Regulatory Filings
2023-10-17 English
Closure of Trading Window for the quarter and half year September 30, 2023
Regulatory Filings
2023-09-29 English
Appointment of Mr. Chintan Rambhia as Non-Executive, Independent Director
Regulatory Filings
2023-09-12 English
Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 and Consolidated Scrutinizer Report for the AGM held today i.e. August 17, 2023
Regulatory Filings
2023-08-17 English
Outcome of the Annual General Meeting held today i.e August 17, 2023
Regulatory Filings
2023-08-17 English
Unaudited Financial Results for the quarter ended June 30, 2023
Regulatory Filings
2023-08-11 English
Outcome of the board meeting dated August 11, 2023
Regulatory Filings
2023-08-11 English
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 ....
Regulatory Filings
2023-08-04 English
Corrigendum to the Annual Report for Financial Year 2022-2023 submitted to the stock exchange on 25th July, 2023 along with the Notice of the 40th AGM scheduled to be held on Thursday 17th ....
Regulatory Filings
2023-07-28 English
Newspaper Clipping - Information regarding 40th Annual general meeting to be held on 17th August, 2023
Regulatory Filings
2023-07-26 English
Intimation of Record Date of 40th AGM to be held on 17th August, 2023
Regulatory Filings
2023-07-25 English
Intimation of Book Closure for 40th AGM to be held on 17th August, 2023.
Regulatory Filings
2023-07-25 English
Reg. 34(1) Annual Report
Regulatory Filings
2023-07-25 English
Newspaper clipping - Information regarding 40th Annual General Meeting to be held through Video Conference (VC) / Other Audio Visual Means (OAVM).
Regulatory Filings
2023-07-22 English
Certificate pursuant to regulation 74 (5) of SEBI (DP) Regulation, 2018.
Regulatory Filings
2023-07-20 English
Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund (IEPF)
Regulatory Filings
2023-07-04 English
Closure of Trading Window
Regulatory Filings
2023-06-30 English
With reference to the Board Meeting of the Directors held on 23rd June, 2023, please find attached herewith revised outcome.
Regulatory Filings
2023-06-29 English
We wish to inform that, the Board of Directors of Nitin Castings Limited ('the Company') in their Board Meeting held today i.e Friday, 23rd June, 2023, has considered and approved as per ....
Regulatory Filings
2023-06-23 English
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 ....
Regulatory Filings
2023-06-17 English
The Board has declared Final dividend of Rs. 0.75/- per equity Share of face Value of Rs. 5/- each for the F.Y. 2022-23. Subject to approval of the Shareholders in the ensuing AGM
Regulatory Filings
2023-05-30 English
We wish to inform that, the Board of Directors of Nitin Castings Limited (''the Company'') in their Board Meeting held today i.e Tuesday, 30th May, 2023, has approved financial results ....
Regulatory Filings
2023-05-30 English
We wish to inform that, the Board of Directors of Nitin Castings Limited (''the Company'') in their Board Meeting held today i.e Tuesday, 30th May, 2023, has approved financial results ....
Regulatory Filings
2023-05-30 English
We wish to inform that, the Board of Directors of Nitin Castings Limited (''the Company'') in their Board Meeting held today i.e Tuesday, 30th May, 2023, The Board Meeting concluded at ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 24A of SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the Annual Secretarial compliance Report for the year ....
Regulatory Filings
2023-05-30 English
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 ....
Regulatory Filings
2023-05-22 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate for the year i.e from 01st ....
Regulatory Filings
2023-04-28 English
In compliance to Regulation 40(9) of SEBI Listing Regulations, 2015; we furnish hereunder the certificate for the year ended March 31, 2023 of Nitin Castings Limited as issued by Ms. Kala ....
Regulatory Filings
2023-04-27 English
This is in furtherance to the outcome of the Board Meeting dated March 22, 2023 submitted under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 to consider proposal ....
Regulatory Filings
2023-04-27 English
Pursuant to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that ....
Regulatory Filings
2023-04-17 English
Pursuant to the SEBI Circular No.: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding Fund Raising by Issuance of Debt Securities by Large Entities; this is to confirm that ....
Regulatory Filings
2023-04-17 English
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith Certificate dated 05th April,2023 ....
Regulatory Filings
2023-04-17 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with para A of part A of schedule III to the said Regulations, we wish to inform ....
Regulatory Filings
2023-04-05 English
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 ....
Regulatory Filings
2023-03-31 English
Pursuant to Regulation 30 (2) and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the ....
Regulatory Filings
2023-03-28 English
We wish to inform that, the Board of Directors of Nitin Castings Limited ('the Company') in their Board Meeting held today i.e Wednesday, 22nd March, 2023, has considered and approved the ....
Regulatory Filings
2023-03-22 English
We wish to inform that, the Board of Directors of Nitin Castings Limited ('the Company') in their Board Meeting held today i.e Wednesday, 22nd March, 2023, has considered and approved the ....
Regulatory Filings
2023-03-22 English
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2023 ,inter alia, to consider and approve Pursuant to the Regulation 30 ....
Regulatory Filings
2023-03-17 English
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company, at its Meeting ....
Regulatory Filings
2023-02-13 English
With reference to the outcome of the Board Meeting held on February 13, 2023 submitted earlier, meeting commencement the time to be read as 11.00 a.m. instead of 3.00 p.m.
Regulatory Filings
2023-02-13 English
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its ....
Regulatory Filings
2023-02-13 English
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its ....
Regulatory Filings
2023-02-13 English
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 ....
Regulatory Filings
2023-02-01 English
You may kindly note that the company is not aware of any events leading to the increase in the volume of securities of the company across the stock exchanges. In our opinion, the increase ....
Regulatory Filings
2023-01-20 English
Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith Certificate dated 06th January, ....
Regulatory Filings
2023-01-19 English