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Book Closure Details of Nitin Castings Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 15, 2023	EGM
Jul 25, 2023	AGM	Aug 11, 2023	Aug 17, 2023	A.G.M.
Aug 31, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Sep 05, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Jul 16, 2018	AGM	Aug 01, 2018	Aug 08, 2018
Jul 14, 2017	AGM	Aug 01, 2017	Aug 08, 2017
May 19, 2016	COM
Sep 02, 2015	AGM	Sep 15, 2015	Sep 18, 2015
Aug 06, 2014	AGM	Aug 25, 2014	Aug 28, 2014	AGM date has been revised from 28/08/2014
Jun 25, 2013	AGM	Sep 13, 2013	Sep 19, 2013
Aug 07, 2012	AGM	Aug 16, 2012	Aug 23, 2012
Jul 25, 2011	AGM	Aug 04, 2011	Aug 11, 2011
Jul 23, 2010	AGM	Aug 03, 2010	Aug 10, 2010
Jun 26, 2009	AGM	Jul 09, 2009	Jul 16, 2009
Jul 02, 2008	AGM	Aug 05, 2008	Aug 12, 2008
Jan 03, 2008	EGM			Inter alia, to accorded to the reduction of paid-up share capital of the Company by canceling the allotment of 4,90,000 Equity Shares of Rs 10 each issued and allotted at a premium of Rs 15/- per share vide Board Resolution dated, September 08, 2007.

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