23 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:44 PM
Nitin Castings Ltd.

BSE

  • 104.80 3.15 (3.1%)
  • Vol: 10
  • BSE Code: 508875
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    101.65
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    104.80
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    104.80(20)

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Nitin Castings Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Mar-201725-Mar-2017 The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, March 25, 2017 at 11.30 a.m on a short notice in the corporate office of the company at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane ? 400 601 to consider & take on record the following : a) Appointment of Mr. Akshaykumar Rao as the Company Secretary & Compliance Officer of the Company ; b) Ratification of the items discussed in Operational & Managing Committee Meeting of the Company held on 9th February, 2017 ; c) Availing Derivative/ Forward Hedging facility with ICICI Bank & executing the necessary documents thereof. d) any other issue with the permission of the chair. Further, the Company shall comply with the proviso to Section 173 (3) of the Companies Act, 2013. We request you to kindly take above on record and do the needful.
24-Jan-201704-Feb-2017 Quarterly Results & The Board Meeting is now scheduled to be held on February 04, 2017 at 3.00 p.m.. inter alia, to consider and approve the following: 1. Un-audited Financial Results of the Company for the quarter ended December 31, 2016 2. Resignation of Director Mr. Deven Madhusudan Doshi. 3. Issue and allotment of equity shares pursuant to the Scheme of Arrangement between Nitin Castings Private Limited ('NCPL') (now known as Rajshila Construction Private Limited) and Nitin Alloys Global Limited ("NAGL") (now known as Nitin Castings Limited) and their respective shareholders to the members of NCPL as on the Record Date being fixed as February 4. 2017.
16-Jan-201731-Jan-2017 Quarterly Results
19-Dec-201619-Dec-2016 Nitin Alloys Global Ltd has informed that the meeting of the Board of Directors of the Company is scheduled to be held on December 19, 2016 to consider & take on record the certified copy of the order received from Honourable High Court of Judicature at Bombay on December 13, 2016 & any other issue with the permission of the chair.
06-Oct-201628-Oct-2016 Quarterly Results
20-Jul-201630-Jul-2016 Quarterly Results
28-Jun-201605-Jul-2016 Audited Results & Dividend & Nitin Alloys Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 05, 2016, inter alia, to transact the following business: 1. To re-appoint Director in place of Director who retires by rotation in the ensuing Annual General Meeting. 2. To consider and approve the Boards Report of the Company. 3. To recommend Dividend on Equity Shares for the year ended March 31, 2016. 4. To enhance the existing Borrowing Limit of the Company under section 180(1)(c) of the Companies Act, 2013. 5. To fix date, place and time to conduct Annual General Meeting of the Company.
24-May-201628-May-2016 Audited Results
09-May-201611-May-2016 Nitin Alloys Global Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2016 to consider and fill up the casual vacancy of existing Statutory Auditor under the provision of section 139(8) and other applicable provisions, if any of the Companies Act, 2013 as amended from time to time and any other law for the time being in force (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force) and subject to the approval of the members in the ensuing General Meeting.
04-Feb-201606-Feb-2016 The Board of Directors of the Company will be held on February 06, 2016, for considering a proposal for Scheme of Arrangement between Nitin Casting Private Limited (“NCPL" or "the Demerged Company”) and Nitin Alloys Global Limited (“NAGL" or “the Resulting Company”) and their respective Shareholders (“Scheme” or “the Scheme"), for the demerger of Casting Business carried out by NCPL, on a going concern basis and vesting the same into NAGL under Sections 391 to 394 of the Companies Act, 1956 read with other applicable provisions of Companies Act or any amendment thereof.
13-Jan-201629-Jan-2016 Quarterly Results
07-Oct-201531-Oct-2015 Quarterly Results
13-Jul-201531-Jul-2015 Quarterly Results
21-Apr-201530-May-2015 Audited Results
07-Jan-201531-Jan-2015 Quarterly Results