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BSE Code : 508875 | NSE Symbol : | ISIN : INE861H01020 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	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)
04-Feb-2025	07-Feb-2025	Quarterly Results	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)
11-Nov-2024	14-Nov-2024	Quarterly Results	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 LODR'l, this is to inform you that the company''s 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)
07-Aug-2024	14-Aug-2024	Quarterly Results	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 company''''s 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)
14-May-2024	22-May-2024	Final Dividend	Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 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 May 22 2024 to approve inter alia 1.Audited Financial Results of the company for the quarter and financial year ended March 31 2024. 2. Declaration of Dividend if any 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 lnsiders Designated Persons and their immediate relatives and connected Persons from 1st April 2024 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the quarter and Financial Year ended March 312024 in the Board Meeting dated May 22 2024. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulation of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the meeting ofthe Board of Directors ofthe company was held today i.e., Wednesday, May 22,2024, inter alia, to consider and approve the following businesses: Audited Financial Results Dividend (As Per BSE Announcement Dated on 22.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of Nitin Castings Limited will be held on Tuesday February 13 2024 to approve inter alia Un-Audited Financial Results of the Company for the quarter ended December 31 2023. 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 January 01 2024 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended December 31 2023 in the Board Meeting dated February 13 2024. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. February 13, 2024, has inter alia considered and approved: 1. The Unaudited Financial Results of the Company for the quarter ended December 31, 2023 alongwith the Independent Auditor''s Limited Review Report. Further, pursuant to the provisions of SEBI (Prohibition of lnsider 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 lnsiders, Designated Persons and their immediate relatives and Connected Persons from January 01, 2024 and shall continue to remain closed till the end of 48 hours after the declaration of the Un-AuditedFinancial Results for the quarter ended December 31, 2023. Results- Outcome for the Board Meeting dated February 13, 2024. (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of Nitin Castings Limited will be held on Thursday November 09 2023 to approve inter alia Un-Audited Financial Results of the company for the half year and quarter ended September 30 2023. 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 2023 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the half year and quarter ended September 30 2023 in the Board Meeting dated November 092023. 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 alia considered and approved: 1. The Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2023 along with Independent Auditor's Limited Review Report and other items mentioned herewith. Further, pursuant to the provisions of SEBI (PIT) Reg, 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 lnsiders, Designated Persons and their immediate relatives and Connected Persons from October 01, 2023 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the half year and quarter ended September 30, 2023. The Board Meeting commenced at 11.30 a.m. and concluded at 12.45 p.m. of the same day. Unaudited Financial Results for the half year and quarter ended September 30, 2023 (As per BSE Announcement Dated on 09/11/2023)
12-Sep-2023	12-Sep-2023	Change in Directors	Appointment of Mr. Chintan Rambhia as Non-Executive, Independent Director
04-Aug-2023	11-Aug-2023	Quarterly Results	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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of Nitin Castings Limited will be held on Friday August 11 2023 to approve inter alia Un-Audited Financial Results of the company for the quarter ended June 30 2023. 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 2023 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 302023 in the Board Meeting dated August 112023. Outcome of the board meeting dated August 11, 2023 (As Per BSE Announcement Dated on 11.08.2023)
17-Jun-2023	23-Jun-2023	Others	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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of Nitin Castings Limited will be held on Friday June 23 2023. 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 the attachment. (As Per BSE Announcement dated on 23.06.2023) With reference to the Board Meeting of the Directors held on 23rd June, 2023, please find attached herewith revised outcome. (As per BSE Announcement Dated on 29/06/2023)
22-May-2023	30-May-2023	Accounts	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 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 Tuesday May 30 2023 to approve inter alia 1. Audited Financial Results of the Company for the quarter and financial year ended March 31 2023. 2. Declaration of dividend if any for the year 2022-23. 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 1st April 2023 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the quarter and Financial Year ended March 31 2023 in the Board Meeting dated May 30 2023. This is for your information and record. 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 (As per BSE Announcement Dated on 30/05/2023)
17-Mar-2023	22-Mar-2023	Change in Auditors	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 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 March 22 2023 to consider and appoint the Cost Auditor of the Company. The Company has proposed to appoint M/s. NKJ & Associates Cost Accountants Firm Registration Number PROP/01515 as the Cost Auditors of the Company for the financial year 2022-23. 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 appointment of M/s. NKJ & Associates, Cost Accountants, Firm Registration Number: PROP/01515 as Cost Auditors of the Company for the financial year 2022-2023. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/ CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure- I. The Board Meeting commenced at 10.30 a.m. and concluded at 11.00 a.m. of the same day. 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 appointment of M/s. NKJ & Associates, Cost Accountants, Firm Registration Number: PROP/01515 as Cost Auditors of the Company for the financial year 2022-2023. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/ CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure- I. The Board Meeting commenced at 10.30 a.m. and concluded at 11.00 a.m. of the same day. (As Per BSE Announcement Dated on 22.03.2023) 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 for appointment of Cost Auditor for the F.Y 2022-23. In this regards, it is hereby intimated that the provisions of Section 148 of the Companies Act, 2013 with respect to the appointment of the Cost Auditor were not applicable to the Company for the F.Y 2022-23. Accordingly, the resolution stands to be infructuous and hence is called off. (As per BSE Announcement Dated on 27/04/2023)
01-Feb-2023	13-Feb-2023	Quarterly Results	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 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 Monday February 13 2023 to approve inter alia the Un-audited Financial Results of the Company for the quarter ended 31st December 2022. 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. 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 held today i.e. February 13, 2023, has appointed Mr. Nirmal B. Kedia, as Chief Financial officer (CFO) and Key Managerial Personnel (KMP) of the company. A brief profile of Mr. Nirmal B. Kedia is enclosed as Annexure A. 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 Meeting held today i.e. February 13, 2023, has inter alia considered and approved: 1. The Un-audited Financial Results along with Limited Review report of Statutory Auditors for the quarter ended on 31st December, 2022, as recommended by the Audit Committee 2. Appointment of Mr. Nirmal B. Kedia as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. A brief profile of Mr. Nirmal B. Kedia is enclosed as Annexure A. The aforesaid meeting commenced at 03.00 p.m. and concluded at 04.00 p.m. 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 Meeting held today i.e. February 13, 2023, has inter alia considered and approved: 1. The Un-audited Financial Results along with Limited Review report of Statutory Auditors for the quarter ended on 31st December, 2022, as recommended by the Audit Committee The aforesaid meeting commenced at 03.00 p.m. and concluded at 04.00 p.m. (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Un-audited Financial Results of the company for the quarter and half year ended 30th September 2022. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and amendments thereto read with companys code of conduct to Regulate Monitor and Report trading we would like to inform you that the Trading window for dealing in the securities of the Company is closed for all lnsiders Designated persons and their immediate relatives and connected persons from October 1 2022 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 2022 in the Board Meeting dated November 122022. Pursuant to Regulations 30 & 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company's Board of Directors have, at its Meeting held on today i.e. November 12, 2022, has inter alia considered and approved: 1. The Unaudited Financial Results of the Company for the quarter ended September 30, 2022. 2. Independent Auditor's Limited Review Report. Further, pursuant to the provisions of SEBI (PIT) 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 lnsiders, Designated Persons and their immediate relatives and Connected Persons from 1st October, 2022 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended September 30, 2022. The aforesaid meeting commenced at 1.00 p.m. & concluded at 2.10 p.m. (As Per BSE Announcement Dated 12.11.2022)
19-Aug-2022	26-Aug-2022	AGM	Inter alia, to consider and approve:- 1. Fix the date & time of Annual General Meeting for the FY 2021-22 2. To recommend payment of Equity Dividend for the financial year 2021-2022 3. To approve book closure for Dividend and Record date 4. To consider Appointment of M/s. Kala Agarwal as a Secretarial Auditor of the company for the FY 2022-2023 5. To consider and approve Secretarial Audit Report. 6. To consider and approve employee stock option scheme 7. To consider and approve Resignation of M/s. GMJ & Associate and appoint of M/s. Jhunjhunwala Jain & Associates LLP as a Statutory Auditor of the Company in place of M/s GMJ & Associates. 8. To consider and approve Related Party Transaction of the Financial Year 2021-2022 9. To consider and approve appointment of Mrs. Preethi Anand as an Independent Director of the company for the period of 5 years 10. Any other matter with the permission of chair Board approved: 1. The date & time of Annual General Meeting for the FY 2021-22 as 29th September, 2022 at 11.00a.m. 2. Payment of Equity Dividend for the financial year 2021-2022 of Rs. 0.5 Paisa per share (ie.10% of Face Value of Share) subject to approval of Share-holders at ensuing Annual General Meeting. 3. Book Closure Date and Record Date for Dividend were considered as 24 September, 2022 to 30% September, 2022 as Book closure date and 23'4 September, 2022 as record Date. 4. Appointment of M/s. Kala Agarwal as a Secretarial Auditor of the company for the Financial Year 2022-2023 5. Secretarial Audit Report for Financial Year 2021-2022. 6. Resignation of M/s. GMI & Associate and appointment of M/s. Jhunjhunwala Jain & Associates LLP as a Statutory Auditor of the Company in place of M/s GMJ & Associates. 7. Related Party Transaction of the Financial Year 2022-2023 8. Appointment of Mrs. Preethi Anand as an Independent Director of the company for the period of 5 years. 9. After careful discussion regarding the issuance of the ESOP, the Board decided that the ESOP should be called off. (As Per BSE Bulletin Dated on 26.08.2022)

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Nitin Castings Ltd

Board Meeting