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Nitin Castings
BSE: 508875NSE: ISIN: INE861H01020

14th-Aug-2019 17:09Source: BSE

Nitin Castings - Outcome Of Board Meeting Held On 14.08.2019 At 3.30 P.M

In this regard, we would like to inform you that the Board of Directors had transacted the following business:

a) Consider and approval of the inter alia Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.
We are enclosing herewith following documents for your record & information:
1. Unaudited Financial Results for the quarter ended 30th June, 2019.
2. Independent Auditor's Limited Review Report

Further Board has also transacted the following business:

1. Appointment of Ms. Barkharani Choudary as the Additional Director- Independent for the Company.

Board Meeting (Nitin Castings)

Meeting Date

Remark

2019-10-30

Quarterly Results

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