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Nitin Castings Ltd.
 
Source DateBoard Meeting DateDetails
13-Jan-2026 17-Jan-2026 Quarterly Results
07-Nov-2025 14-Nov-2025 Quarterly Results
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
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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