NITIN CASTINGS LIMITED (Formerly known as NITIN ALLOYS GLOBAL LIMITED) CIN No. : L65990MH1982PLC028822 aiTIN ‘AKedia ENTERPRISE Regd. Office : 231, 2nd Floor, Rahul Mital Industrial Premises Co-op. Soc. Lid, Sanjay Building No. 3 Sir M. V. Road, Andheri (E), Mumbai - 400 058, Corporate Office : Presiige Pracines, 3rd Fleor, Almeida Road, Thane (West) - 400 601. INDIA, Tel: 022-2598 5900 © Email: fnance@nitincastings.com * Website www.itincastings.com To, 4th February, 2017 ‘The Manager Departments of Corporate Services M/s. Bombay Stock Exchange PJ. Towers, Dalal Street Mumbai - 400 001 Dear Sir, Sub : Outcome of Board Meeting & Unaudited Financial results for the quarter ended 31+ December, 2016. Ref ‘Scrip Code: 508875 The 7"" Meeting of the Board of Directors of the Company for the Financial Year 2016-17 was held at Prestige Precinct, 3 Floor, Almeida Road, Panchpakhadi, Thane (W) - 400 601 on Saturday, the 4!" February, 2017 at 3.00 pm and has transacted following business: 1, Considered and adopted the Un-andited Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended December 31, 2016 2, Decided to accept the resignation of Mr. Deven Madhusudan Doshi as an Independent Director from the Board of the Company. 3, The Board of Directors of the Company at its meeting held today, has allotted 11,66,667 Equity Shares of Rs 10/-each to the shareholders of Rajshila Construction Private Limited in the ratio of 10 (Rupees Ten Only) fully paid up equity shares of face value of Rs. 10/-(Rupees Ten Only) each of the Company for every 27 (Twenty Seven) fully paid-up equity shares of Rs, 10/- (Rupees Ten Only), pursuant to the scheme of arrangement approved by the Hon’ble High Court of Bombay vide Order dated October 13, 2016. Accordingly, the issued, subscribed and paid up capital of the Company stands increased to Rs. 2,57,06,670/- consisting of 25,70,667 equity shares of Rs. 10/- each. 4. Took on record the banking arrangement made by the Company pursuant to merger with castings division of erstwhile Nitin Castings Private Limited.5. To reconstitute and rename the Sub-Committee as ‘Operational and Managing Committee’ to take decisions pertaining to general business operations of the Company subject to ratification in the ensuing Board meeting of the Company. 6. To authorize Mr. Shyamlal Kishanlal Agarwal, Whole-Time Director of the Company to operate the Bank account of the Company maintained at State Bank of India, Vapi Branch. We are enclosing herewith following documents for your record & information. 1. Unaudited Financial Results for the quarter ended 31+ December, 2016. 2. Limited Review Report for the quarter ended 31 December, 2016. Please acknowledge the receipt of the same & take on your record, ‘Thanking yon, ‘Yours faithfully, For Nitin Castings Limited \ Compliance Officer X Encl: As AboveNITIN CASTINGS LIMITED (Formerly known as NITIN ALLOYS GLOBAL LIMITED) GIN No. : L65990MH1982PLC028822 Regd. Office : 231, 2nd Floor, Rahul Mittal Industrial Premises Co-op. Soc. Lid.. Sanjay Bullding No. 3, ‘Sir M. V, Road, Anahen (6), Mumbai - 400 088, Corporate Office: Prestige Precinct, Srd Foor, Almeida Road, Thana (West) 400 60%. INDIA. Tel: 022-2508 5000 © Email finance @ilinesetings.com # Wobsite : www.nitincastings com Train Pssst Reval the Quaior Ww Waal adel iat Beceaber 00 poe. sr a ntacl Ta Te Parcs [masse eseeznt RSS| mes sete a [ste gate aaa | Sone [Sais | Pees ness | Hien | Fie | aster aera | aa dre) ce tc suas] mas] sue] ze] tae {nleacd rt roms z 1 Comune mr sszoa| veea0 | eran] saisai| ipnaie] ain fara afd pad ° : 7 3 ta) as 1 epee ea) su) esx) ten] nen 1 Neca Anarene Stos| exe] econ | ounn| tran ‘treo Ge] a] me) en] doe Bexpteel ime = = : Frat (ose Tem a oe Tat] i ree Sapna oth bee Sr a | ae Dnt ra ts] bo OT wat | Bore rare] — oy Aelia pee eer z [erent Eee LT Sea ae | rae | sa] | ba rararrem mena a (Pace reo ro 0) Panes ct nee aT | Tatar | aaa | Tara | Sa] TY FR einer eSre 9) Boo id ES eer ass) 2s] ts] nae] nat] ae irwrdiary mee per, rena war un Deane 1) pnts tt eS soo) zas] tm] toms] ase] ss Ecernny emer pra, Sra wanana a sri ar (nese fi atest "aie oes saxo | vansio| raasse] ream | ramsse| 72a = Premmaeo sarin sex) “sel "mend "Seon "saul "Seamed 3) Pade evamcted = "rotors a eb ik ‘hurl poet and prea 1) Terese of tes fas He eid (Gamat Geim ” Sees sesseso | asseso| emsoso| —casose | aasoso| aston ecco ares asa ett t Tones} “eouam| indoor] Sonam) ne] eave] harnaingat pom ad prone pp) Pecan et i a ec areal fi) Te sce a mr ae ea he gf fcr a Ft 207-2) Thai facil ee a feat ste apts grata Compact Ac 194 (he ee Samora ales aang o Mla Castings untangle aa Lani ae uy NI Catgs i) 3 appt let ast gr 2415 ordre Hel gh Coat lek ono al ear 2p hr Slane Jmol ete for Yk Doran B0Le [bere DotA hs une rsa le Copy ae her aang a Dayar Cony ha cied he ar peal om the Bac Eagan EH 02h uy YY desing Bee ae eared ani of ares pram the See he bey ao Feary, 201 Care thew sara props! te ably hats Canes een te lls ced Mts caigy ant wi civ eos 3 Decent 10363) Ti Cpa lenge rc Aloe Se Caring thar fo separ pris gent 1h Prt ate Ts na | essa cepted ang quater eng A220 Laan yo ete 2017Sandeep Rathi Sandeep Rathi & Associates B.Com B.L.A Chartered Accountants == Office : 3014, Saba Palace, 4 Road, (OAs Khar (West), Mumbai 400 052 Tel. : 2600 S888 - Res. 2625 0831+ Mobile ; 9821 239 422, E-mail. : casandteprat Limited Review Report The Board of Direetors Nitin Castings Limited (Formerly known as Nitin Alloys Global Limited) 1. We have veviewed the aceompaniyin, of Nitin Alloys 6 December Statement of Standalone and Consolidated unaudited obal Limited for tke Quarter and Nine month ended 31% 2016, being subinitted by the Company pursuant to the requirements of Regulation 33 of the SEBE { Listing Agreement and Disclosure Requirements) Regulations, 2015, except for the disclosures regarding ‘Public Sharcholding’ and "Proms whieh have been traeed from diss ures made by the management aad have not bee; 2. This statem Board af Directors/Commiittee of Board of Directo these financial staromonts based on aur review. 3. We conducted o1 Engagements to re review in accordance with the sta sew Financ ter and Promoter Group Shaceholding’ udited by itis the responsibility of the Company's Management and has been approved by the Our responsibility is to issue a yeport on ard on review Engagement (SRE) 2410, Statements issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatemei = A review is limited primarily to inquiries of the Company personnel and analytical procedures apphied to fmancial data and thus provide less assurance than am audit. We have not pertarmed an audit and accordingly, we do not expres: audit opinion. 4 Based on our review conducted as above, nothing has come to Gur attention that causes us to believe that the accompanying stater esults prepared in accordance with applicable rayranies Act, 20 ized ane formatiat: required to be dis rout and other reco of Standalone and Consolidated unaudited financial standards as per section 133 of the nting practices and policies has not disclased the ssed in terms of Regulation 35 of the SEB ( Listing Agreement and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, tains any maverial n nent, For SANDEEP RATHI AND ASSOCIATES Chartered Accountarts stration No: 13728 Wo) No.04787; February, 2007 Mumbai, 0