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| Exchange Received Time 14/07/2018 17:19:15 Exchange Disseminated Time 14/07/2018 17:19:18 Time Taken 00:00:03 | Notice is hereby given that the 35th Annual General Meeting (AGM) of Nitin Castings Limited ('the Company') will be held at Hotel Archana Residency, Next to R-Mall/Big Bazar, L.B.S. Marg, Mulund (West), Mumbai - 400 080 on Wednesday, the 8th August 2018 at 2.30 p.m. The copy of the notice is enclosed herewith.
Further, pursuant to section 91 of the Companies Act, 2013, the Company's Register of Members and share transfer books will remain closed from 1st August, 2018 to 8th August, 2018 both days inclusive.
Please take the same on your record.
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