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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

Outcome of Board Meeting

October 30, 2019, 4:34 pm | Source: BSE

With reference to our notice dated 07th October 2019 towards meeting of Board of Directors to consider inter alia Unaudited Financial Results for the quarter ended
30th September 2019 and any other matter with the permission of the Chair. In this regard we would like to inform you that the Board of Directors had transacted the following business:

a) Considered and approved the inter alia Unaudited Financial Results of the Company for the quarter ended 30th September 2019.

We are enclosing herewith following documents for your record &information:

1. Unaudited Financial Results for the quarter ended 30th September 2019.
2. Independent Auditors Limited Review Report