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Nitin Castings Ltd.
Nitin Castings
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹2.88 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 21 08 2021 | Dividend & A.G.M. Inter alia, to consider and transact the following business: a) Fix the date & time of Annual General Meeting for the FY 2020-21 b) To recommend payment of Equity Dividend for the Financial year 2020-2021 c) Approval of the appointment of Practicing Company Secretary for conducting Secretarial Audit and Certification of Annual Return. d) Approval for appointment of Statutory Auditor. e) Approval of Related Party Transaction f) Any other matter with the permission of chair |
| 11 11 2021 | Quarterly Results |
| 12 02 2022 | Quarterly Results |
| 28 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 26 08 2022 | 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 |
| 12 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 22 03 2023 | Inter alia, 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. |
| 30 05 2023 | Audited Results & Dividend |
| 23 06 2023 | General Purpose |
| 11 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 07 02 2025 | Quarterly Results |
| 24 05 2025 | Audited Results & Final Dividend |
| 28 05 2025 | Final Dividend (Revised) & Audited Results |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 17 01 2026 | Quarterly Results |
| 04 02 2026 | Inter alia, to consider and transact the following business, 1. To take note of the Initial Public Announcement dated 30th January, 2026, issued by M/s. Navigant Corporate Advisors Limited, Manager to the Offer, on behalf of the promoters and promoter group of the Company, namely Mr. Nirmal Kedia (Acquirer-1), Mr. Nitin Kedia (Acquirer-2), and M/s. Citrus Castings Private Limited (Acquirer-3), expressing their intention to acquire all the equity shares of the Company held by public shareholders and subsequently voluntarily delist the equity shares of the Company, in accordance with Regulation 8 of the SEBI (Delisting of Equity Shares) Regulations, 2021 2. To consider and appoint a Peer-Reviewed Practicing Company Secretary for assisting the Company in relation to the proposed delisting process and related compliances, subject to applicable law. 3. To consider any other matter with the permission of the Chair. |
| 20 02 2026 | Voluntary Delisting of Shares |
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