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NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement Under Regulation 30 Of SEBI LODR (Forwarding Of Forensic Audit Report)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Forensic Investigation Report by BDO India LLP which was placed at the Board Meeting held on 08.05.2023. The Board after having deliberated on the matter has inter alia directed that the Company needs to continue its efforts for the recovery of money from the delinquent employee/ vendor with the assistance/guidance of police authorities/ other regulatory agencies and to pursue other legal proceedings in accordance with the advice of the lawyers. Necessary remedial measures including additional validation procedures have been brought in to confirm the weighment quantity before the release of payment to the suppliers.
09-05-2023
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NITTA GELATIN INDIA LTD.-$ - 506532 - Results- Financial Results- 31.03.2023

 Board of Directors of the Company today (08.05.2023) met & approved among other things, audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2023, which alongwith the Auditor's Report thereon. We declare that as per Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No: CIR/CFD/CMD/56/2016 dated May 27, 2016, the Statutory Auditors of the Company viz M/s Walker Chandiok & Co, LLP, Chartered Accountants (Firm Registration No: 001076N/N500013) has expressed an unmodified opinion on the Audit Report for the quarter and financial year ended 31st March, 2023. Board had also recommended a dividend of Rs.7.5/- per Equity Share of face value of Rs.10 for declaration at the forthcoming Annual General Meeting of the Company, which if declared shall thereafter be paid within the statutory time limit thereof. Meeting commenced at 10.30 AM and concluded at 5.45 PM.
08-05-2023
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Annual report for Nitta Gelatin India Ltd. for FY-2023
08-05-2023
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NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report, certified by the Practicing Company Secretary, Mr. Abhilash Nediyalil Abraham (C. P. No. 14524) for the financial year ended 31st March 2023.
05-05-2023
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NITTA GELATIN INDIA LTD.-$ - 506532 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNITTA GELATIN INDIA LTD.- 2CIN NO.L24299KL1975PLC002691 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.55 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VINOD MOHAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: P SAHASRANAMAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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NITTA GELATIN INDIA LTD.-$ - 506532 - Board Meeting Intimation for Considering And Approving Among Other Things, The Audited Financial Results- Standalone & Consolidated For The FY Ended 31.03.2023 And For Recommendation Of Dividend, If Any.

 NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31, 2023 and recommend dividend, if any
22-04-2023
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NITTA GELATIN INDIA LTD.-$ - 506532 - Compliance Under Regulation 40(9) & 40(10) Of SEBI LODR Regulations, 2015

 The Certificate received from our Practising Company Secretary, Mr. Abhilash Nediyalil Abraham, pursuant to Regulation 40(9) of the SEBI LODR Regulations, 2015, for the financial year ended 31st March 2023.
14-04-2023
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NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The Registrar & Share Transfer Agent of the Company, M/s. CAMEO Corporate Services Limited intimated regarding receipt of request for issue of duplicate share certificate in respect of lost share certificate of one of the shareholders of the Company, Ms. Ajita Patil (A0004595), holding 33 shares.
11-04-2023
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NITTA GELATIN INDIA LTD.-$ - 506532 - Compliance Certificate For The Period Ended 31.03.2023

 Compliance Certificate by RTA- M/s. Cameo Corporate Services Limited that all the activities in relation to both physical and electronic share transfer facility of the Company are maintained by them.
11-04-2023
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NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Confirmation Certificate received from our Registrar and Share Transfer Agent- M/s. Cameo Corporate Services Ltd, Chennai under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 31st March, 2023.
11-04-2023
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