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BSE Code : 532698 | NSE Symbol : NITINSPIN | ISIN : INE229H01012 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	27-Jan-2025	Quarterly Results	NITIN SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Intimation for Board Meeting - Under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Un-Audited Financial Results for the Quarter And Nine Months Ended 31.12.2024 (As Per BSE Announcement Dated on: 27/01/2025)
26-Oct-2024	07-Nov-2024	Quarterly Results	NITIN SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Intimation for Board meeting- Under regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Un-Audited Financial Results for the Quarter and Half Year Ended 30.09.2024 (As Per BSE Announcement Dated on 07.11.2024)
13-Jul-2024	22-Jul-2024	Quarterly Results	NITIN SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Intimation for Board Meeting - Under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Un-Audited Financial Results for the Quarter Ended 30.06.2024 (As per BSE Announcement Dated on 22/07/2024)
29-Apr-2024	09-May-2024	Quarterly Results	NITIN SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve INTIMATION FOR BOARD MEETING-UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Outcome of Board Meeting held on 09.05.2024 Board Recommend Dividend @ 25% i.e. Rs 2.50 per Share at its meeting held on 09.05.2024 subject to approval of Shareholders (As Per BSE Announcement Dated on 09.05.2024)
17-Jan-2024	29-Jan-2024	Quarterly Results	NITIN SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Intimation For Board Meeting -Under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 Un-audited Financial Results for the Quarter and Nine Months ended 31.12.2023 Outcome of Board Meeting held on 29.01.2024 (As per BSE Announcement Dated on 29/01/2024)
26-Oct-2023	09-Nov-2023	Quarterly Results	NITIN SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation for Board Meeting - Under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Un-Audited Financial Results for the Quarter and Half Year Ended 30.09.2023 Outcome of Board Meeting held on 09.11.2023 (As per BSE Announcement Dated on 09/11/2023)
25-Jul-2023	05-Aug-2023	Quarterly Results	NITIN SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Intimation for Board Meeting - Under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 NITIN SPINNERS LIMITED has informed BSE about Board Meeting to be held on 05 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 26.07.2023) Unaudited Financial Results for the Quarter ended 30th June, 2023 Outcome of Board Meeting held on 05.08.2023 (As Per BSE Announcement Dated on 05.08.2023)
26-Apr-2023	06-May-2023	Accounts	NITIN SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 inter alia to consider and approve Intimation for Board Meeting - Under regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 Audited Financial Results for the Quarter and Year Ended 31st March, 2023 Outcome of Board Meeting held on 06.05.2023 Dividend recommended @25% i.e. Rs. 2.50 Per Share (As Per BSE Announcement Dated on 06.05.2023)
23-Jan-2023	02-Feb-2023	Quarterly Results	NITIN SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Intimation for Board Meeting - Under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022 Outcome of Board Meeting held on 02.02.2023 (As Per BSE Announcement dated on 02.02.2023)
31-Oct-2022	08-Nov-2022	Quarterly Results	NITIN SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Intimation for Board Meeting - Under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Outcome of Board Meeting held on 08.11.2022 (As Per BSE Announcement Dated on 08.11.2022)
25-Jul-2022	06-Aug-2022	Quarterly Results	NITIN SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Intimation for Board Meeting - Under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE, 2022 OUTCOME OF BOARD MEETING HELD ON 06.08.2022 (As Per BSE Announcement Dated on 06/08/2022)
26-Apr-2022	12-May-2022	Quarterly Results	NITIN SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve Intimation for Board Meeting - Under regulation 29 of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Outcome of Board Meeting held on 12.05.2022 Nitin Spinners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, has recommended final Dividend @ 25% i.e. Rs. 2.50 per share of Rs. 10/- each for the year ended March 31, 2022, subject to approval of Shareholders. This is in addition to lnterim Dividend of Rs. 1.50 per share paid during the month of February, 22. Accordingly, dividend for the FY 2021-22 aggregates to Rs. 4.00 per share of Rs. 10/- each. Audited Financial Results for the Quarter and Year Ended 31st March, 2022 Outcome of Board Meeting held on 12.05.2022 (As Per BSE Announcement dated on 12.05.2022)
25-Jan-2022	03-Feb-2022	Quarterly Results	NITIN SPINNERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Intimation under regulation 29 and 42 of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 Nitin Spinners Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2022, inter alia, has declared Interim Dividend @ 15% i.e. Rs. 1.50 per share on fully paid up Equity Share of Rs. 10.00 each of the Company. Un-audited Financial Results for Quarter and Nine Months Ended December, 2021 Outcome of Board Meeting held on 03.02.2022 (As Per BSE Announcement Dated on 03.02.2022)
30-Dec-2021	30-Dec-2021	Change in Directors	OUTCOME OF BOARD MEETING
25-Oct-2021	09-Nov-2021	Quarterly Results	Quarterly Results Quarterly Results(Cancelled) (As per BSE Bulletin dated on 09/11/2021) Outcome of Board Meeting held on 09.11.2021 Approval of Unaudited Financial Results for Quarter and Half Year ended 30th September, 2021 (As per BSE Announcement Dated on 09/11/2021)

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Nitin Spinners Ltd

Board Meeting