| 14-Jan-2019 | S | Outcome of Board Meeting
1. Sub-division of 50,00,000 equity shares of face value of Rs.10/- per equity shares in to 1,00,00,000 of equity shares of face value of Rs.5/- per equity share subject to approval by the shareholders of the Company by way of Notice by Postal ballot (Ordinary Resolution).
2. Consequential amendment will be made to the Memorandum of Association of the Company pursuant to the provisions of the Companies Act, 2013 and the applicable rules made thereunder as per the disclosure in the prescribed format pursuant to Securities and Exchange Board of India Circular CIR/CFD/CMD/4/2015 dated September 9, 2015
3. The Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act 2013, to seek the approval of the shareholders of the Company for the aforesaid Item (1) & Item (2) above;
Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at their meeting held on January 14, 2019, inter alia, has considered and approved the following:
- Sub-division of 50,00,000 equity shares of face value of Rs. 10/- per equity shares in to 1,00,00,000 of equity shares of face value of Rs. 5/- per equity share subject to approval by the shareholders of the Company by Way of Notice by Postal ballot (Ordinary Resolution).
Trading Members of the Exchange are hereby informed that Nitin Castings Ltd. has fixed Record Date for sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Nitin Castings Ltd (508875)
RECORD DATE
15/03/2019
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/03/2019 DR- 240/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 14/03/2019.
ii. ISIN No. INE861H01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 14/03/2019.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 01.03.2019) | 15-Mar-2019 | |
| 30-May-2023 | D | The Board has declared Final dividend of Rs. 0.75/- per equity Share of face Value of Rs. 5/- each for the F.Y. 2022-23. Subject to approval of the Shareholders in the ensuing AGM
| 10-Aug-2023 | |
| 26-Aug-2022 | D | Board approved:
1. The date & time of Annual General Meeting for the FY 2021-22 as 29th September, 2022 at 11.00a.m. 2. Payment of Equity Dividend for the financial year 2021-2022 of Rs. 0.5 Paisa per share (ie.10% of Face Value of Share) subject to approval of Share-holders at ensuing Annual General Meeting.
Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Thursday, 22nd September, 2022 for the purpose of ascertaining the entitlement of Members to the Final Dividend at 10% i.e. Rs. 0.05/- per Equity Share on the face value of Rs. 5/- each for the FY 2021-22. If the final dividend as recommended by the Board of Directors is approved at the ensuing Annual General Meeting, payment of such dividend subject to deduction of tax at source, will be made within 30 days from the date of approval by the shareholders in the ensuing Annual General Meeting. Kindly take the same on record.
(As per BSE Announcement Dated on 7/9/2022) | 23-Sep-2022 | |
| 23-Aug-2021 | D | Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2021, inter alia, has recommended for the payment of Dividend of Rs. 1/- per shares (10%) subject to the approval of Shareholders at the ensuring Annual General Meeting. | 17-Sep-2021 | |
| 29-May-2019 | D | Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended for payment of Dividend of Rs. 0.50 per share (10%) subject to the approval of the Shareholders at the ensuing Annual General Meeting. | 20-Sep-2019 | |
| 30-May-2018 | D | Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has recommended for payment of Dividend of Rs. 1.00 share per (10%) subject to the approval of the Shareholders at the ensuing Annual General Meeting. | 30-Jul-2018 | |
| 27-May-2017 | D | Nitin Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2017, inter alia, has recommended a dividend of Rs. 1.00 per share (10%) subject to the approval of the Shareholders at the ensuing Annual General Meeting. | 28-Jul-2017 | |
| 05-Jul-2016 | D | Nitin Alloys Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 05, 2016,
have considered the following :
1. Final Dividend recommended on Equity Shares for the year ended March 31, 2016 @ Rs.0.75/- per equity share of Rs.10/- each. | 02-Aug-2016 | |
| 05-Feb-2024 | BC | Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (L | 13-Feb-2024 | |
| 09-Nov-2023 | BC | Notice.of the Extra-Ordinary General Meeting of the Company to be held on Friday,
December 08, 2023
The Extra Ordinary General Meeting of Nitin Castings Limited will be held on Friday, December 0 | 08-Dec-2023 | |
| 15-Nov-2023 | BC | Pursuant to Section 91 of Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of SEBI(LODR), Regulation 2015, the Registrar of Members and Share Transfer Books of the Company w | 02-Dec-2023 | |
| 02-Nov-2023 | BC | Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (L | 09-Nov-2023 | |
| 12-Sep-2023 | BC | Appointment of Mr. Chintan Rambhia as Non-Executive, Independent Director
| 12-Sep-2023 | |
Announcement Date30-May-2023
Ex Dividend Date10-Aug-2023
Dividend(%)15
Announcement Date26-Aug-2022
Ex Dividend Date23-Sep-2022
Dividend(%)10
Announcement Date23-Aug-2021
Ex Dividend Date17-Sep-2021
Dividend(%)10
Announcement Date29-May-2019
Ex Dividend Date20-Sep-2019
Dividend(%)10
Announcement Date30-May-2018
Ex Dividend Date30-Jul-2018
Dividend(%)10
Announcement Date27-May-2017
Ex Dividend Date28-Jul-2017
Dividend(%)10
Announcement Date05-Jul-2016
Ex Dividend Date02-Aug-2016
Dividend(%)8
No Bonus has been declared by NITINCASTINGS
Record Date15-Mar-2019
Split Date14-Mar-2019
Face Value (Before/After)10/5
RightsNo Rights has been declared by NITINCASTINGS
Book Closure
| 13-Feb-2024 | - | Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (L |
| 08-Dec-2023 | - | Notice.of the Extra-Ordinary General Meeting of the Company to be held on Friday,
December 08, 2023
The Extra Ordinary General Meeting of Nitin Castings Limited will be held on Friday, December 0 |
| 02-Dec-2023 | 01 Jan'1900 | Pursuant to Section 91 of Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of SEBI(LODR), Regulation 2015, the Registrar of Members and Share Transfer Books of the Company w |
| 09-Nov-2023 | - | Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (L |
| 12-Sep-2023 | - | Appointment of Mr. Chintan Rambhia as Non-Executive, Independent Director
|