Board Meetings for NITINSPIN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
NITINSPINNitin Spinners Limited24 Feb 2018Fund RaisingTo consider Fund Raising
NITINSPINNitin Spinners Limited30 Jan 2018ResultsInter-alia to consider and approve Un-Audited Financial Results of the Company for the quarter/ Nine months ended December 31, 2017.
NITINSPINNitin Spinners Limited14 Nov 2017Results/Othersto consider the following: 1) Approval of Unaudited Financial Results for half year /quarter ended September 30, 2017. 2) Allotment of such number of equity shares aggregating to Rs. 12.00 Crores to the Promoters and members of the promoter group of the Company on a preferential basis. at a price which will be determined in accordance with regulation 76 of the SEBI ( Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended, which price shall not, in any event, be lower than the price at which the Company proposes to issue and allot Equity shares to prospective investors through various fund raising options authorized by the Board on August 05, 2017 and the shareholders of the Company on September 04, 2017 (until the listing of Equity Share allotted on a preferential basis) subject to the approval of the Board and the shareholders of the Company.
NITINSPINNitin Spinners Limited05 Aug 2017ResultsInter-alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2017.
NITINSPINNitin Spinners Limited05 Aug 2017Issue of SecuritiesThe Company had Informed the Exchange regarding the Board Meeting Scheduled to be held on August 05, 2017 Inter-alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. the company has now inform the exchange that the Board of Directors of the Company at its meeting scheduled to be held on August 05, 2017 will also consider raising of funds by issue of equity shares ("Equity Shares") and/or any other permissible securities convertible into equity shares through public issue and/or rights issue and /or private placement including Qualified Institutional Placement or through any other permissible mode or a combination thereof under applicable law, rules, regulations thereof and subject to such approvals as may be required. The board will also consider approving ancillary action for the above mentioned fund raising. including obtaining shareholders' approval for the same through requisite mode.
NITINSPINNitin Spinners Limited06 May 2017Results/DividendInter-alia to Consider & Approve following :- 1. Audited Financial Results of the Company for the year /quarter ended March 31, 2017. 2. Recommendation of dividend, if any, for the Financial Year 2016-17.
NITINSPINNitin Spinners Limited14 Feb 2017ResultsInter-alia to consider and approve Un-Audited Financial Results of the Company for the quarter/ Nine months ended December 31, 2016.
NITINSPINNitin Spinners Limited08 Nov 2016ResultsInter-alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended September 30, 2016.
NITINSPINNitin Spinners Limited06 Aug 2016ResultsInter-alia to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2016.
NITINSPINNitin Spinners Limited03 May 2016Results/Dividendinter alia to consider and approve following :-(1) Audited Financial Results of the Company for the year /quarter ended March 31, 2016. ( 2). Recommendation of dividend, if any, for the Financial Year 2015-16.
NITINSPINNitin Spinners Limited09 Feb 2016ResultsInter alia, to consider & approve the Un-Audited Financial Results of the Company for the Three and Nine Months ended December 31, 2015.
NITINSPINNitin Spinners Limited05 Nov 2015ResultsInter-alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended September 30, 2015.
NITINSPINNitin Spinners Limited25 Jul 2015Resultsinter-alia to consider and approve Un-Audited Financial Results of the Company for the Quarter ended June 30, 2015.
NITINSPINNitin Spinners Limited04 May 2015Results/DividendInter-alia to transact following business: 1) To consider and approve Audited Financial Results of the Company for the Financial Year ended March 31, 2015. 2) To consider and recommend Dividend on Equity Shares for the Financial Year 2014-15, if any.
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NITINSPINNitin Spinners Limited09 Feb 2015ResultsInter-alia to consider and to approve Un-audited Financial Results of the Company for the quarter ended December 31, 2014.
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