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Nitin Castings Ltd.
BSE CODE: 508875   |   NSE CODE: NA   |   ISIN CODE : INE861H01020   |   14-Aug-2025 Hrs IST
BSE NSE
Rs. 624.90
-17.05 ( -2.66% )
 
Prev Close ( Rs.)
641.95
Open ( Rs.)
641.95
 
High ( Rs.)
644.00
Low ( Rs.)
620.00
 
Volume
374
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
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NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
08-Aug-2025 14-Aug-2025 Quarterly Results
24-Jul-2025 30-Jul-2025 Inter alia, to consider and approve:- 1. To fix the date, time and venue for the 42nd Annual General Meeting and to approve the draft Notice thereof for the financial year ended on March 31, 2025. 2. To fix dates of Book Closure & Cut-off/Record for the purpose of forthcoming 42nd Annual General Meeting and final Dividend for the Financial Year ended March 31, 2025. 3. Approval of the Draft Directors' Report, Management Discussion and Analysis Report, Corporate Governance Report and Annual Financial Statement. 4. Appointment of M/s. NKJ &Associates for the Financial year 2025-2026 as a Cost Auditor of the Company. 5. Appointment of M/s. Kala Agarwal, Practicing Company Secretary for the Five years from Financial Year 2025-2026 to 2029-2030, as a Secretarial Auditor of the Company.
23-May-2025 28-May-2025 Final Dividend (Revised) & Audited Results
21-May-2025 24-May-2025 Audited Results & Final Dividend
04-Feb-2025 07-Feb-2025 Quarterly Results
11-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
14-May-2024 22-May-2024 Final Dividend & Audited Results
05-Feb-2024 13-Feb-2024 Quarterly Results
02-Nov-2023 09-Nov-2023 Quarterly Results
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