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Nitin Castings Ltd.
BSE CODE: 508875   |   NSE CODE: NA   |   ISIN CODE : INE861H01020   |   06-May-2024 Hrs IST
BSE NSE
Rs. 621.00
-4.05 ( -0.65% )
 
Prev Close ( Rs.)
625.05
Open ( Rs.)
626.05
 
High ( Rs.)
643.00
Low ( Rs.)
621.00
 
Volume
369
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
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NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
05-Feb-2024 13-Feb-2024 Quarterly Results
02-Nov-2023 09-Nov-2023 Quarterly Results
04-Aug-2023 11-Aug-2023 Quarterly Results
19-Jun-2023 23-Jun-2023 General Purpose
23-May-2023 30-May-2023 Audited Results & Dividend
17-Mar-2023 22-Mar-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.
01-Feb-2023 13-Feb-2023 Quarterly Results
03-Nov-2022 12-Nov-2022 Quarterly Results
19-Aug-2022 26-Aug-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
02-Aug-2022 12-Aug-2022 Quarterly Results
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