Nitin Castings has informed that the Board of Directors of Nitin Castings ('the Company') in their Board Meeting held today, Wednesday, 22nd March, 2023, has considered and approved the appointment of NKJ & Associates, Cost Accountants, Firm Registration Number: PROP/01515 as Cost Auditors of the Company for the financial year 2022-2023. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/ CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure- I. The Board Meeting commenced at 10.30 a.m. and concluded at 11.00 a.m. of the same day.
The above information is a part of company’s filings submitted to BSE.