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Nitin Spinners informs about un-audited financial results

22 Jul 2024 Evaluate
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Nitin Spinners has informed that the Board of Directors of the Company in its Meeting held on 22nd July, 2024 approved the following: Unaudited Financial Results for the Quarter ended 30th June, 2024 and took on record the Limited Review Report from the Statutory Auditors on the same. A Copy of the same are attached; Designation of Dinesh Nolkha (DIN: 00054658) is changed from Managing Director to Chairman and Managing Director with effect from 01.10.2024 for remaining tenure in the current appointment up to 30.09.2027. His brief profile is attached; Appointed Nitin Nolakha (DIN: 00054707) as Managing Director of the company for 5 (Five) years with effect from 1.10.2024. His brief profile is attached; Appointed Pratyush Nolakha (DIN: 10704970) as an Additional Director (Executive) on Board of the Company with effect from 22.07.2024. His brief profile is attached; Appointed Vibha Aren (DIN: 07028020) as an Additional Director (Independent) on Board of the Company with effect from 22.07.2024. Her brief profile is attached; The 32nd Annual General Meeting of the Company will be held on 16th September, 2024. Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of conduct for Prohibition of Insider Trading the ‘Trading Window’ for trading in the shares of the Company will open from July 25, 2024 for the Directors, Designated & Connected Persons of the Company and their immediate relatives. The meeting commenced at 12:15 PM and concluded at 02:35 PM.

The above information is a part of company’s filings submitted to BSE.

Nitin Spinners Share Price

413.45 -6.25 (-1.49%)
20-Apr-2026 16:59 View Price Chart
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