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Nitin Castings Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results For Quarter Ended 30Th June, 2019 And Closure Of Trading Window

| Updated on August 02, 2019 Published on August 02, 2019

Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve With reference to above captioned subject, we wish to inform you that pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019 at 3.30 p.m. at Companys corporate office situated at Prestige Precinct, 3rd Floor, Almeida Road, Panchpakhadi, Thane (West), India - 400 601 to consider and transact the following business:

a) To consider and approve inter alia Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.
b) Any other matter with the permission of chair.

Pdf Link: Nitin Castings Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results For Quarter Ended 30Th June, 2019 And Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on August 02, 2019
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