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Nitin Castings Ltd.

BSE: 508875 Sector: Engineering
NSE: N.A. ISIN Code: INE861H01020
BSE 00:00 | 24 Apr 2020 Nitin Castings Ltd
NSE 05:30 | 01 Jan 1970 Nitin Castings Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

October 1, 2019, 12:57 pm | Source: BSE

The 36th Annual General Meeting of the company was held at Hotel Archana Residency Next to R-Mall/Big Bazar L.B.S. Marg Mulund (West) Mumbai - 400 080 on Monday the
30th September 2019 at 03.00 p.m has transacted following business:

ORDINARY BUSINESS:
1. Received considered and adopted the Audited Financial Statements of the Company for the financial year ended 31st March 2019 together with the Reports of the Board of Directors and the Auditors thereon.

2. Declared final dividend of Re. 0.50/- per equity share for the year ended 31st March 2019.

SPECIAL BUSINESS:

3. Regularization of Ms. Barkharani Choudary as an Independent Director

4. Ratification/ Approval for transaction with Related Parties