Communication to Shareholders-Board Meeting, Notices & Dividend
22/May/2026	At the Board Meeting of the Company being held on 21.05.2026 the Board of Director recommend a dividend of Re 1/- per equity share for the financial year 2025-26	Download
22/May/2026	At the Board Meeting of the Company being held on 21.05.2026 the Board of Directors approved the merger of Avisa Private Limited and Banil Castings Private Limited with National Fittings Limited	Download
19/May/2026	The Board Meeting of the Company to be held On 21.05.2026 will also consider the merger of Avisa Private Limited and Banil Castings Private Limited with National Fittings Limited	Download
19/May/2026	The Board Meeting of the Company to be held On 21.05.2026 will also consider the merger of Avisa Private Limited and Banil Castings Private Limited with National Fittings Limited	Download
07/May/2026	The Board Meeting of the Company will be held On 21.05.2026 to approve the Audited Financial Results of the Company for the Quarter/Year ended 31.03.2026	Download
02/Feb/2026	News Paper Publication – shifting of Registered office from the State of Tamilnadu to the State of Gujarat	Download
04/Feb/2026	Supplier’s Agreement with Banil Casting Private Limited	Download
24/Jan/2026	The Board Meeting of the Company will be held On 04.02.2026 to approve the Un-audited Financial Results of the Company for the Quarter ended 31.12.2025	Download
19/Oct/2025	Application by Mr A V Palaniswamy (Promoter) to re-classify himself as Public shareholder	Download
19/Oct/2025	Appointment and Cessation of Directors with effect from 18.10.2025	Download
07/Oct/2025	The Board Meeting of the Company will be held On 15.10.2025 to approve the Un-audited Financial Results of the Company for the Quarter ended 30.09.2025	Download
08/Sep/2025	Advertisement of Recommendation of Independent Director – Letter of Offer and its pricing	Download
05/Sep/2025	Himgiri Castings Limited – Letter of Offer	Download
16/Aug/2025	Saksham Niveshak – 100 days Special Drive to update Shareholder’s KYC	Download
21/July/2025	The Board Meeting of the Company will be held On 28.07.2025 to approve the Un-audited Financial Results of the Company for the Quarter ended 30.06.2025	Download
22/May/2025	Himgiri Castings Limited -Public Announcement of share acquisition and open offer	Download
22/May/2025	Promoter A V Palaniswamy signed a Share Purchase Agreement with Himgiri Castings Limited for the sale of his entire shareholding	Download
16/May/2025	The Board of Directors at their meeting on 16.05.2025 recommended a dividend of Re 1/- per equity share of Rs 10/- subject to the approval of shareholders	Download
06/May/2025	The Board Meeting of the Company will be held On 16.05.2025 to approve the Audited Financial Results of the Company for the Year ended 31.03.2025	Download
31/Mar/2025	Disclosure under Regulation 46 (2) of SEBI (LODR) Regulations, 2015	Download
31/Jan/2025	The Board Meeting of the Company will be held On 12.02.2025 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2024	Download
10/Jan/2025	Sale of factory land and buildings at Dindigul	Download
28/Oct/2024	The Board Meeting of the Company will be held On 12.11.2024 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2024	Download
01/Jul/2024	The Board Meeting of the Company will be held On 24.07.2024 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2024	Download
17/June/2024	Shut down of Dindigul Foundry Operations	Download
15/May/2024	The Board Meeting of the Company will be held On 27.05.2024 to approve the un-audited Financial Results of the Company for the Fourth Quarter as on 31.03.2024	Download
17/Apr/2024	Sale of Factory at Thekkalur, Coimbatore	Download
06/Feb/2024	The Board Meeting of the Company will be held On 14.02.2024 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2023	Download
30/Oct/2023	The Board Meeting of the Company will be held On 09.11.2023 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2023	Download
03/Aug/2023	The Board Meeting of the Company will be held On 14.08.2023 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2023	Download
22/May/2023	The Board of Directors at their meeting on 22.05.2023 recommended a dividend of Rs 1.50 per equity share of Rs 10/- subject to the approval of shareholders	Download
12/May/2023	The Board Meeting of the Company will be held On 22.05.2023 to approve the Audited Financial Results of the Company for the Fourth Quarter/Year ended as on 31.03.2023	Download
31/Mar/2023	Unclaimed Dividend up to 31.03.2023	Download
30/Jan/2023	The Board Meeting of the Company will be held On 10.02.2023 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2022	Download
30/Oct/2022	The Board Meeting of the Company will be held On 10.11.2022 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2022	Download
16/Ju1/2022	The Board Meeting of the Company will be held On 28.07.2022 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2022	Download
19/May/2022	The Board of Directors at their meeting on 30.05.2019 recommended a dividend of Re 1/- per equity share of Rs 10/- subject to the approval of shareholders	Download
10/May/2022	The Board Meeting of the Company will be held On 19.05.2022 to approve the Audited Financial Results of the Company for the Fourth Quarter/Year ended as on 31.03.2022	Download
31/Mar/2022	Unclaimed Dividend up to 31.03.2022	Download
10/Jan/2022	The Board Meeting of the Company will be held On 21.01.2022 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2021	Download
19/Oct/2021	The Board Meeting of the Company will be held On 30.10.2021 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2021	Download
21/Jun/2021	The Board Meeting of the Company will be held On 30.07.2021 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2021	Download
21/Jun/2021	The Board of Directors at their meeting on 21.06.2021 recommended a dividend of Rs 9/- per Preference Share of Rs 100/- each and Re 1/- per equity share of Rs 10/- subject to the approval of shareholders.	Download
11/Jun/2021	The Board Meeting of the Company will be held On 21.06.2021 to approve the Audited Financial Results of the Company for the Fourth Quarter/Year ended as on 31.03.2021	Download
31/Mar/2021	Unclaimed Dividend up to 31.03.2021	Download
30/Jan/2021	The Board Meeting of the Company will be held On 12.02.2021 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2020	Download
30/Oct/2020	The Board Meeting of the Company will be held On 09.11.2020 to approve the un-audited Financial Results of the Company for the Second Quarter as on 30.09.2020	Download
04/Aug/2020	The Board Meeting of the Company will be held On 14.08.2020 to approve the un-audited Financial Results of the Company for the First Quarter as on 30.06.2020	Download
22/Jun/2020	The Board Meeting of the Company will be held On 30.06.2020 to approve the Audited Financial Results of the Company for the Fourth Quarter/Year ended as on 31.03.2020	Download
30/Jan/2020	The Board Meeting of the Company will be held On 13.02.2020 to approve the un-audited Financial Results of the Company for the Third Quarter as on 31.12.2019	Download