Board Meetings for NITINSPIN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
NITINSPINNitin Spinners Limited30 Oct 2006Unaudited Financial Results for the Qtr ended Sept 30, 2006-
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NITINSPINNitin Spinners Limited20 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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NITINSPINNitin Spinners Limited03 May 2006Audited Financial ResultsTo consider and to approve Audited Financial Results of the Company for the Financial Year ended March 31, 2006.
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NITINSPINNitin Spinners Limited29 Mar 2006MiscellaneousTo consider, inter alia, following matters :- (1) To approve re-appointment of Shri Dinesh Nolkha, Managing Director of the Company. (2) To approve changes in project cost. The major being setting up Thermal Power Plant of 10.5 MW and installation of Auto Doffing Machine. This is likely to increase project cost from Rs.150 crores to Rs.205 crores. The additional cost of Rs.55 crores will be funded by internal accruals and term loans. The Company expect to reduce substantial power cost in comparison to the existing FO based power plant. (3) To approve the resignation of Mr. T. K. Jain, Finance Manager & Company Secretary. (4) To appoint Mr. Anand Swaroop Baheti as Compliance Officer till the appointment of new Company Secretary.
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