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 31s! December 2022. NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement Under Regulation 30
Further to our intimation dated 27th December 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Board of Directors of Nitta Gelatin India Limited ('the Company') at its meeting held today, i.e., 2nd January, 2023, inter alia, has approved the issuance of equity shares of the Company having face value of Rs. 10/- each, on a Rights basis to eligible equity shareholders of the Company as on the Record Date (to be determined and notified later) for an amount of upto Rs. 40.77 Crores (the 'Rights Issue'), in accordance with the relevant SEBI Regulations, the Companies Act, 2013 and other applicable subject laws/regulations and to such regulatory and statutory approvals, as may be required as part financing of our expansion project. NITTA GELATIN INDIA LTD.-$ - 506532 - Corporate Action-Intimation of Right issue
Further to our intimation dated 27th December 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Board of Directors of Nitta Gelatin India Limited ('the Company') at its meeting held today, i.e., 2nd January, 2023, inter alia, has approved the issuance of equity shares of the Company having face value of Rs. 10/- each, on a Rights basis to eligible equity shareholders of the Company as on the Record Date (to be determined and notified later) for an amount of upto Rs. 40.77 Crores (the 'Rights Issue'), in accordance with the relevant SEBI Regulations, the Companies Act, 2013 and other applicable subject laws/regulations and to such regulatory and statutory approvals, as may be required as part financing of our expansion project. NITTA GELATIN INDIA LTD.-$ - 506532 - Board Meeting Outcome for Issue Of Equity Shares To The Existing Shareholders On A Rights Basis.
Further to our intimation dated 27th December 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Board of Directors of Nitta Gelatin India Limited ('the Company') at its meeting held today, i.e., 2nd January, 2023, inter alia, has approved the issuance of equity shares of the Company having face value of Rs. 10/- each, on a Rights basis to eligible equity shareholders of the Company as on the Record Date (to be determined and notified later) for an amount of upto Rs. 40.77 Crores (the 'Rights Issue'), in accordance with the relevant SEBI Regulations, the Companies Act, 2013 and other applicable subject laws/regulations and to such regulatory and statutory approvals, as may be required as part financing of our expansion project. NITTA GELATIN INDIA LTD.-$ - 506532 - Closure of Trading Window
Trading Window for dealing in the securities of the Company will be closed from Wednesday, 28th December, 2022 till 48 hours after the announcement of the Un- Audited financial results of the Company for the quarter and nine months ended 31st December, 2022 to the Stock Exchange. NITTA GELATIN INDIA LTD.-$ - 506532 - Board Meeting Intimation for Considering A Proposal To Issue Equity Shares To Existing Equity Shareholders On Rights Basis
NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2023 ,inter alia, to consider and approve a proposal to issue equity shares to existing shareholders on Rights basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required. NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Registrar & Share Transfer Agent (RTA) of the Company, M/s. CAMEO Corporate Services Limited informed regarding receipt of request for issue of duplicate share certificate in respect of lost share certificate from a Shareholder, Mr. Dinesh Chheda (Folio No. C0000003) NITTA GELATIN INDIA LTD.-$ - 506532 - Disclosure Of Related Party Transactions As Per Regulation 23(9) Of SEBI LODR Regulations, 2015
Pursuant to Sub Regulation 9 of Regulation 23 of the SEBI LODR Regulations, 2015, we hereby submit the details of Related Party Transactions for the half year ended 30th September 2022. NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement Under Regulation 30 LODR- Updates (Capacity Expansion)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, the Board of Directors of the Company, at its meeting held on 09.11.2022 has approved the expansion of capacity by 1000 MT per year for the manufacture of Collagen Peptide at the Gelatin Division of the Company. NITTA GELATIN INDIA LTD.-$ - 506532 - Results- Financial Results For The Quarter And Half Year Ended 30Th September 2022
The Board of Directors of the Company today (09.11.2022) met and approved among other things, the unaudited Standalone & Consolidated financial results for the quarter and half year ended 30th September, 2022 which, alongwith Limited Review Report of the Auditors, are filed for information of shareholders/investing public.