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Nitin Castings Limited — Investor Relations & Filings

Ticker · 508875 ISIN · INE861H01020 LEI · 335800QW353SF62PCF08 BSE.NS Manufacturing
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Filings indexed 302 across all filing types
Latest filing 2021-09-02 AGM Information
Country IN India
Listing BSE.NS 508875

About Nitin Castings Limited

https://www.nitincastings.com

Nitin Castings Limited specializes in the production of high-alloy steel castings designed for high-temperature and corrosion-resistant applications. The company utilizes centrifugal, static, and investment casting technologies to manufacture a diverse range of components, including reformer tubes, radiant coils, furnace rollers, and heat treatment fixtures. These products are engineered to withstand extreme thermal and chemical environments, serving critical operations in petrochemical plants, oil refineries, fertilizer units, and power generation facilities. By focusing on metallurgical integrity and precision engineering, the company provides specialized solutions for industrial processes requiring durable, high-performance alloy components.

Recent filings

Filing Released Lang Actions
The Notice and the Explanatory Statement of the 38th AGM of the Company to be held on Saturday, 25th September,2021 at 03.00 p.m. (1ST) via Video Conference / Other Audio Visual Means. ....
AGM Information Classification · 95% confidence The document is a Notice of the 38th Annual General Meeting (AGM) of Nitin Castings Limited for the financial year 2020-21. It includes details about the date, time, venue (virtual), agenda items such as adoption of audited financial statements, appointment of directors, dividend declaration, and related party transactions. It also references compliance with SEBI and MCA circulars related to holding AGMs during the COVID-19 pandemic. The document is clearly a notice and explanatory statement for the AGM, not the full Annual Report or financial statements themselves. It is a communication sent to shareholders to inform them about the AGM and the business to be transacted, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) is consistent with a detailed AGM notice including explanatory notes, but it does not contain the full financial report or detailed financial data. Therefore, the correct classification is AGM Information (AGM-R).
2021-09-02 English
The Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2021 to September 25, 2021 (both days included) for the Annual General Meeting & Declaration ....
AGM Information Classification · 95% confidence The document is a formal letter addressed to the stock exchange notifying the date and mode of the 38th Annual General Meeting (AGM) of Nitin Castings Limited. It also includes information about the book closure dates related to the AGM and dividend declaration. The document does not contain the AGM presentation materials or minutes, nor does it include financial statements or detailed reports. It is an announcement about the AGM and related administrative details. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on the AGM notification, not a full report or results announcement.
2021-09-01 English
The Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2021 to September 25, 2021 (both days included)
AGM Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) informing about the scheduling of the Annual General Meeting (AGM) and the book closure dates related to the AGM. It mentions the date and mode of the AGM and the closure of the register of members for the purpose of the AGM. The document is short (1243 characters) and serves as an intimation or announcement rather than the actual AGM materials or minutes. There is no detailed financial data, presentation, or report content. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, or announcements related to the AGM. Given the nature of the document as an intimation of the AGM and book closure, the best fit is AGM Information (AGM-R).
2021-08-25 English
With reference to the Outcome of Board Meeting filed with the Stock Exchanges on August 21, 2021, we wish to present this Corrigendum due to inadvertent typographical errors as under ....
Regulatory Filings Classification · 95% confidence The document is a corrigendum to a previously filed Outcome of Board Meeting, specifically correcting the dividend declaration details. It references a dividend payment amount and shareholder approval at the upcoming AGM. The document is short (1071 characters) and serves as an amendment or correction notice rather than a full report. It does not contain financial statements or detailed financial data. The content relates to dividend information but is not itself a dividend announcement; rather, it corrects a prior announcement. Given the nature of the document as a correction to a board meeting outcome and dividend declaration, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and correction notice.
2021-08-23 English
Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2021, inter alia, has recommended for the payment of Dividend of Rs. 1/- ....
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange regarding the outcome of a Board Meeting. It lists decisions made by the Board, including scheduling the Annual General Meeting (AGM), dividend recommendation, appointment of auditors, approval of related party transactions, and approval of Directors Reports and Corporate Governance Report for the fiscal year ended March 31, 2021. The document is short (1630 characters) and serves as an announcement of the Board Meeting outcomes rather than the full reports themselves. It does not contain detailed financial data or full reports but rather informs about decisions and approvals made. Therefore, it fits best under 'Board/Management Information' (MANG) as it announces board decisions and appointments.
2021-08-21 English
Outcome of Board Meeting held on 21st August, 2021
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the Bombay Stock Exchange regarding the outcome of a Board Meeting. It lists several board decisions including scheduling the Annual General Meeting (AGM), dividend recommendation, appointment of auditors, approval of related party transactions, and approval of Directors Reports and Corporate Governance Report for the fiscal year ended March 31, 2021. The document is short (1630 characters) and primarily serves as an announcement of board meeting outcomes rather than containing detailed financial data or full reports. It does not contain actual financial statements or detailed report content but rather informs about decisions and approvals made by the board. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2021-08-21 English

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