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NITTA GELATIN INDIA LTD.-$ - 506532 - Closure of Trading Window

Notice is hereby given to all designated persons that the Trading Window, vis-a-vis trading in shares of the Company, will remain closed from 01st January 2022, since the Company proposes to hold its Board Meeting in the first week of February 2022, thereafter publish the approved unaudited financial results for the quarter and nine months ended 31.12.2021. The Window shall open 48 hours after the Board Meeting when held, pursuant to SEBI (Prohibition of Insider Trading) Regulations. The Designated persons shall not therefore deal with the securities of the Company during the period when the window is closed.
31-12-2021
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NITTA GELATIN INDIA LTD.-$ - 506532 - Results- Unaudited Financial Results- 30.09.2021

The Board of Directors of the Company today (09.11.2021) met and approved among other things, the unaudited Standalone & Consolidated financial results for the quarter and half year ended 30th September, 2021 which, alongwith Limited Review Report of the Auditors, are filed for information of shareholders / investing public. The Board meeting ended at 3.15 p.m.
09-11-2021
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NITTA GELATIN INDIA LTD.-$ - 506532 - Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) Q2- 2021- 22

NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve Notice is hereby given in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, that the 268th Board Meeting of the Company is scheduled to be held on Tuesday, November 09, 2021 through Video Conferencing, to consider and approve among other things, the un- audited financial results (Standalone and Consolidated) of the company for the quarter and half year ended September 30, 2021. Kindly take this information into records.
26-10-2021
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NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances- Compliance Certificate For The Period Ended September, 2021

We, CAMEO Corporate Services Limited, the SEBI registered Registrar and Share Transfer Agent hereby certify that all activities in relation to both the physical and electronic share transfer facility are maintained by us for NITTA GELATIN INDIA LIMITED
15-10-2021
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Nitta Gelatin India Ltd - 506532 - Shareholding for the Period Ended September 30, 2021

Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances- CERTIFICATE UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2021

/ have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to NITTA GELATIN INDIA LIMITED maintained by CAMEO CORPORATE SERVICES LIMITED, the Share Transfer Agent, pertaining to transfer of equity shares of the Company for the period from 01.04.2021 to 30.09.2021 for the purpose of issuing a Certificate as per Reg. 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the information provided by the Company, / certify that Company has delivered during half year ended on 30.09.2021: A) Share Certificate(s) relating to the transfer of Shares received during the period from 01.04.2021 to 30.09.2021, as entered in Memorandum of Transfers have been issued within 30 days of the date of lodgment for transfer excepting those rejected on technical grounds. B) No requests for sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies have been received.
13-10-2021
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Nitta Gelatin India Ltd - 506532 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 0110 Name of the Signatory :- G RAJESH KURUPDesignation :- Company Secretary and Compliance Officer
13-10-2021
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NITTA GELATIN INDIA LTD.-$ - 506532 - Closure of Trading Window

Notice is hereby given to all designated persons that the Trading Window, vis-a-vis trading in shares of the Company, will remain closed from 01st October 2021, since the Company proposes to hold its Board Meeting on 09th November, 2021 and thereafter publish the approved unaudited financial results for the quarter and half year ended 30.09.2021. The Window shall open 48 hours after the Board Meeting is held, pursuant to SEBI (Prohibition of Insider Trading) Regulations. The Designated Persons shall not therefore deal with the securities of the Company during the period when the window is closed.
30-09-2021
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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
04-08-2021
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NITTA GELATIN INDIA LTD.-$ - 506532 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The proceedings of the 45th Annual General Meeting of the Company held on 03.08.2021 alongwith Scruitinizer''s Report is attached herewith for kind records.
04-08-2021
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