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NITTA GELATIN INDIA LTD.-$ - 506532 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith, the details of consolidated voting results in the prescribed format, on the business transacted at the 46th Annual General Meeting of the Company held on Thursday, 04th August 2022, at 10.00 A.M., through Video Conferencing, along with scrutinizer''s report on remote e-voting and voting through the electronic voting system.
05-08-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of the 46th Annual General Meeting of the Company held on Thursday, the 4th day of August, 2022 through Video Conferencing. The details of the voting results (remote e-voting and e-voting at the Annual General meeting) on the resolutions set out in the Notice of the AGM along with the Scrutiniser's Report will be sent separately in due course.
04-08-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Corrigendum To The Notice Of Annual Report- 2021- 22

 We had forwarded the Annual Report for the Financial Year 2021-2022 which had included the Notice of the 46th Annual General Meeting (AGM) of our Company vide our letter dated 13th July 2022. We hereby inform that pertaining to item no. 8 of the Notice to the Annual General meeting- Appointment of Prof. (Dr.) M. K Chandrasekharan Nair (DIN: 09572230), the resolution to be passed by the Shareholders was inadvertently mentioned as ' Ordinary Resolution' instead of ' Special Resolution'. Hence the words 'Ordinary Resolution' to be read as 'Special Resolution' in item no. 8. The amended notice to the Annual General Meeting, which in all other respects remains the same. The full Annual Report 2021-2022 including the notice is enclosed herewith. We had also published the Corrigendum in Business Line (English) and Mangalam (Malayalam) newspapers which was separately uploaded. We request that the above information may please be taken on records.
29-07-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We had forwarded the Annual Report for the Financial Year 2021-2022 which had included the Notice of the 46th Annual General Meeting (AGM) of our Company vide our letter dated 13th July 2022. We hereby inform that pertaining to item no. 8 of the Notice to the Annual General meeting- Appointment of Prof. (Dr.) M. K Chandrasekharan Nair (DIN: 09572230), the resolution to be passed by the Shareholders was inadvertently mentioned as 'Ordinary Resolution' instead of 'Special Resolution'. Hence the words 'Ordinary Resolution' to be read as 'Special Resolution' in item no. 8. We had also published the Corrigendum in Business Line (English) and Mangalam (Malayalam) which is also enclosed herewith. We request that the above information may please be taken on records.
29-07-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In compliance with Regulation 39(3) of SEBI LODR Regulations, 2015, we are intimating a request from one of our shareholders, Mr. R C Padmanabhan (Folio No. ROOO08175) for issue of duplicate share certificate (Certificate No. 8626), who holds 50 Shares of Distinctive Nos. from 878158 to 878207. Kindly take this information on records.
21-07-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Board Meeting Intimation for Board Meeting- Q1- 2022- 23

 NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2022.
20-07-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copy of the newspaper advertisements published in English and Malayalam Newspapers intimating dispatch of the Notice of the 46th Annual General Meeting of the Company along with the Annual Report for the Financial Year 2021-22 to the Shareholders and remote e-voting information for the 46th Annual General Meeting of the Company as required under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-07-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Reg. 34 (1) Annual Report.

 The Annual Report of the Company for the Financial Year 2021-2022 which includes the Notice of the 46th Annual General Meeting (AGM) including the Audited Financial Statements (both consolidated and standalone) for the Financial Year ended 31st March, 2022, has been sent by mail to those Members of the Company, whose e-mail addresses are registered with the Company / Depositories/ Registrar and Share Transfer Agent. The requirement of sending physical copies of the Notice of the AGM and Annual Report to the Members of the Company have been dispensed with vide the relevant MCA Circular/s and SEBI Circular/s. The Notice of the 46th AGM and the Annual Report for the financial year 2021-2022 have been made available on the Company''s website -https://gelatin.in
13-07-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2022
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NITTA GELATIN INDIA LTD.-$ - 506532 - Annual General Meeting On 04.08.2022

 46th Annual General Meeting of the Company will be held on 4.8.2022, Thursday at 10 am through VC as per applicable Circulars issued by MCA & SEBI. Annual Report 2021-22, comprising Notice of 46th AGM, audited financial statements, Board's Report, Auditors' Report are attached, being sent in electronic mode to all Members of Company whose email address is registered with Company/RTA/ Depository Participant(s). Annual Report will also be available on website of Company. Manner of registering/updating email address/bank account details, casting vote through e-voting (iii) attending AGM through VC are set out in Notice. Company has fixed 28.07.2022 as 'Cut-off Date' & 'Record Date' for determining Members eligible to vote on Resolutions set out in Notice of AGM or to attend AGM and for determining Members eligible to receive dividend. Dividend if declared at the AGM will be paid by 3.9.2022. Extract of Notice, published in English and Malayalam newspapers is submitted for information.
12-07-2022
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