Board Meeting Announcement for Nitin Castings Ltd - Aug 14, 2024

Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting intimation for approval of un-audited Financial Results of the Company for the Quarter ended June 30 2024. Further pursuant to the provisions of SEBI (prohibition of Insider Trading) Regulations 2015 read with amendments thereto we would like to inform you that the Trading window for dealing in the securities of the Company was closed for all Insiders Designated persons and their immediate relatives and connected persons from July 01 2024 and shall continue to remain closed till the end of48 hours after declaration of the Un-Audited Financial Results for the quarter ended June 302024 in the Board Meeting dated August 142024.