Nitta Gelatin India Ltd - 506532 - Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 31St December, 2020
The Board of Directors of the Company met on 29.01.2021 and approved among other things, the unaudited Standalone & Consolidated financial results for the quarter ended 31st December, 2020 which, alongwith Limited Review Report of the Auditors, are filed for information of shareholders/ investing public. Nitta Gelatin India Ltd - 506532 - Board Meeting Intimation for BOARD MEETING (Q1- 2021-22)
NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,inter alia, to consider and approve Notice is hereby given in compliance of Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, that the 267th Board Meeting of the Company is scheduled to be held on Monday, 2nd August, 2021 through Video Conferencing to consider and approve inter-alia the unaudited financial results of the Company for the quarter ended June 30, 2021. Nitta Gelatin India Ltd - 506532 - AGM Notice- 03.08.2021; Book Closure- 28.07.2021 To 03.08.2021
This is to bring to your kind attention that, pursuant to the aforementioned SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 28.07.2021 to 03.08.2021 (both days inclusive) for the purpose of payment of dividend for the financial year 2020-21, which is proposed before the Annual General Meeting on 03.08.2021 for declaration by the Shareholders. A notice on the above was duly published in newspapers dated 10th July 2021 as per the provisions of Regulation 44(2) of the SEBI LODR. An extract of the notice is submitted alongside, for information and records. NITTA GELATIN INDIA LTD.-$ - 506532 - Shareholding for the Period Ended June 30, 2021
Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here NITTA GELATIN INDIA LTD.-$ - 506532 - Reg. 34 (1) Annual Report
In pursuance of prescription under Regulation 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Report of our Company alongwith the Notice of Annual General Meeting for the financial year 2020- 21. Nitta Gelatin India Ltd - 506532 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- G RAJESH KURUPDesignation :- Company Secretary and Compliance Officer NITTA GELATIN INDIA LTD.-$ - 506532 - Closure of Trading Window
Notice is hereby given to all Designated/ Connected persons that the Trading Window, vis-a-vis trading in shares of the Company, shall remain closed from 01st July 2021, since the Company proposes to hold its Board Meeting on 02nd August, 2021 and thereafter publish the approved unaudited financial results for the quarter ended 30.06.2021. The Window shall open 48 hours after the Board Meeting is held, pursuant to SEBI (Prohibition of Insider Trading) Regulations. The Designated/ Connected persons shall not therefore deal with the securities of the Company during the period when the window is closed. Nitta Gelatin India Ltd - 506532 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We hereby submit Annual Secretarial Compliance Report, certified by the Practicing Company Secretary, Mr. Abhilash Nediyalil Abraham (C. P. No. 14524) for the year ended 31st March 2021. Kindly take this into record. NITTA GELATIN INDIA LTD.-$ - 506532 - Results- Financial Results 31.03.2021
In pursuance of Sub Regulation 9 of Regulation 23 of the SEBI LODR Regulations, 2015, we hereby submit the details of Related Party Transactions on a consolidated basis for the half year ended 31st March 2021. Nitta Gelatin India Ltd - 506532 - Announcement under Regulation 30 (LODR)-Change in Management
This is to bring to your information and records that, upon recommendation by the Nomination & Remuneration Committee (NRC), the Board of Directors of the Company at their Meeting dated 07.05.2021 had among other things appointed Mr. V. Ranganathan, as an Independent Director of the Company. With the said addition, the Company is back with the total number of Independent Directors as mandated by SEBI (LODR) Regulations which in the interim fell short with the retirement of erstwhile Director, Dr. K. Cherian Varghese on 18.03.2021.