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NITTA GELATIN INDIA LTD.-$ - 506532 - Board Meeting Intimation for Considering And Approving Inter-Alia The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Half Year Ended September 30, 2022.

 NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2022.
27-10-2022
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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.
14-10-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VINOD MOHANDesignation :- Company Secretary and Compliance Officer
11-10-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Closure of Trading Window

 As per the Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company will be closed for the quarter and half year ended 30th September 2022, for all designated persons from Saturday, 01st October, 2022 till 48 hours after the announcement of the un-audited financial results of the Company to the Stock Exchange (both days inclusive).
30-09-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We have been informed by our Registrar & Share Transfer Agent (RTA) M/s. CAMEO Corporate Services Limited regarding receipt of request for issue of duplicate share certificate in respect of lost share certificate of Ms. Nita C Modi, Mr. Chandrashekhar B Modi (Folio No. N0005036), Shareholders. Kindly take this information into records.
07-09-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015

 Reply to BSE on share price movement of Nitta Gelatin India Limited
06-09-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Clarification sought from Nitta Gelatin India Ltd

 The Exchange has sought clarification from Nitta Gelatin India Ltd on September 05, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
06-09-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Results- Financial Results(Standalone & Consolidated)- 30.06.2022

 The Board of Directors of the Company today (05.08.2022) met and approved among other things, the unaudited Standalone & Consolidated financial results for the quarter ended 30th June, 2022 which, alongwith Limited Review Report of the Auditors, are filed for information of shareholders/ investing public. The Board meeting commenced at 11.00 AM and concluded at 5.00 PM.
05-08-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nitta Gelatin India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-08-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that we are in receipt of a letter today (05.08.2022), from the Promoter of the Company viz, Kerala State Industrial Development Corporation Limited (KSIDC) vide letter no: KSIDC/TVM/2022 /1133 dated 04th August, 2022, nominating Mr. S Harikishore IAS (DIN: 06622304), MD- KSIDC & Director, Department of Industries & Commerce, Government of Kerala as Director on the Board of Directors of the Company in place of Mr. M G Rajamanickam IAS (DIN: 06847977). Further as spelt out in Circular no. List/Comp/14/2018-19/ dated 20th June 2018, it is hereby affirmed that Mr. S Harikishore IAS is not debarred from holding the office of Director by virtue of any order from SEBI or any other such authority. The details required vide SEBI Circular No: CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure.
05-08-2022
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