Nitin Castings has informed that the Board of Directors of the Company at their meeting held on June 30, 2021 has approved the following: Audited Financial Results for the quarter & Financial Year ended 31st March, 2021 & Statement of Assets and Liabilities as at 31st March, 2021. Enclosed herewith a copy of said Financial results along with Auditors Report thereon; Resignation of Company Secretary Shruti Yeshwant Laud; Any other matter with permission of the chair and consent of majority of directors which includes consent of at least one independent director; Auditors Report on Quarterly Financial Results and year to date results of the Company pursuant to the regulations 33 of the SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.