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Nitin Alloys Global has informed about Change of name of the Company.The above information is a part of company’s filings submitted to BSE.

Nitin Alloys Global has informed that the meeting of the Board of Directors of the Company is scheduled to be held on December 19, 2016 to consider & take on record the certified copy of the order received from Honorable High Court of Judicature at Bombay on December 13, 2016 & any other issue with the permission of the chair.The above information is a part of company’s filings submitted to BSE.

Nitin Alloys Global has informed that the Honorable High Court of Judicature at Bombay had on October 13, 2016 approved the Scheme of Arrangement for demerger of the Castings Business of Nitin Castings (the Demerged Company) into Nitin Alloys Global (the Resulting Company) and their respective shareholders (‘Scheme’). The Company has received the certified copy of the order of the Hon’ble High Court sanctioning the Scheme on December 13, 2016. This Scheme was approved by the Shareholders of the Company at the Court Convened Meeting held on June 20, 2016. The relevant Form INC-28 for making the Scheme effective has been filed with the Registrar of Companies on December 15, 2016. Accordingly, the Scheme shall be effective from the Appointed Date i.e. April 01, 2015. The Company will also upload the said order on its website.The above information is a part of company’s filings submitted to BSE.

Nitin Alloys Global has informed that the 33rd Annual General Meeting (AGM) of the Company was held on August 08, 2016.The above information is a part of company’s filings submitted to BSE.

Nitin Alloys Global has informed that a meeting of the Board of Directors of the Company will be held on July 05, 2016, to re-appoint Director in place of Director who retires by rotation in the ensuing Annual General Meeting; to consider and approve the Boards Report of the Company; to recommend Dividend on Equity Shares for the year ended March 31, 2016; to enhance the existing Borrowing Limit of the Company under section 180(1)(c) of the Companies Act, 2013; and to fix date, place and time to conduct Annual General Meeting of the Company.The above information is a part of company’s filings submitted to BSE.

Nitin Alloys Global has informed about Outcome of Court Convened Meeting of Equity Shareholders.The above information is a part of company’s filings submitted to BSE.

Nitin Alloys Global has informed that Sandeep Rathi & Associates, Chartered Accountant, Mumbai is appointed as the auditors of the Company to fill up the casual vacancy caused by the auditor Dinesh Jajodia, Chartered Accountants in the meeting of Board of Director held on May 11, 2016.The above information is a part of company’s filings submitted to BSE.

Nitin Alloys Global has informed that a meeting of the Board of Directors of the Company will be held on February 06, 2016, for considering a proposal for Scheme of Arrangement between Nitin Casting Private Limited (‘NCPL’ or ‘the Demerged Company’) and Nitin Alloys Global Limited (‘NAGL’ or ‘the Resulting Company’) and their respective Shareholders (Scheme), for the demerger of Casting Business carried out by NCPL, on a going concern basis and vesting the same into NAGL under Sections 391 to 394 of the Companies Act, 1956 read with other applicable provisions of Companies Act or any amendment thereof.The above information is a part of company’s filings submitted to BSE.

Key Integrated Solutions has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011.The above information is a part of company’s filings submitted to BSE.

Nitin Alloys Global has informed that the trading window for dealing in securities of the Company will remain closed from October 29, 2015 to till the declaration of financial results for the quarter & half year ending September 30, 2015 and one day thereafter for all the employees / directors of the Company in terms of the SEBI (Prohibition of Insider Trading Regulations), 1992. Further, a meeting of the Board of Directors of the Company is scheduled to be held on October 31, 2015, to consider and to take on record the Un-Audited Financial Result of the Company for the quarter & half year ended September 30, 2015.The above information is a part of company’s filings submitted to BSE.

Nitin Alloys Global has informed about the details of voting results at the 32nd Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.The above information is a part of company’s filings submitted to BSE.

Kiri Investments has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011.The above information is a part of company’s filings submitted to BSE.