NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement Under Regulation 30 Of The SEBI LODR 2015- Reappointment Of Internal And Tax Auditors.
The Board of Directors at its meeting held on 10.05.2024 has reappointed M/s Varma & Varma - Chartered Accountants as Internal Auditors for the year 2024-25 and M/s RCJ & Co, Chartered Accountants as the income tax auditors. NITTA GELATIN INDIA LTD.-$ - 506532 - Intimation Under Regulation 30 Of SEBI LODR
Appointment of senior management personnel- Intimation under Regulation 30 of the SEBI LODR 2015. NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement Under Regulation 30 Of The SEBI LODR 2015- Intimation Pertaining To Subsidiary Company
Intimation under Regulation 30 - pertaining to the subsidiary company. NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Change in Management
Mr. E Nandakumar (DIN: 01802428) has been reappointed as the Independent Director of the Company with effect from 02.08.2024 till the Annual General Meeting to be held in the year 2026 subject to the approval by the shareholders. NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement Under Regulation 30 Of SEBI LODR 2015- Withdrawal Of Rights Issue
In view of the strong financial performance of the company, the Board of Directors at its meeting held on 10th May 2024 has decided to withdraw the proposal for Rights Issue as the proposed investment will be financed through internal accruals/ borrowings. NITTA GELATIN INDIA LTD.-$ - 506532 - Statement On Impact Of Audit Qualification (Consolidated)
Pursuant to relevant SEBI Circular on disclosure of impact of audit qualifications by the listed , the statement on impact of audit qualification on the consolidated financials of the company for the financial year ended 31st march 2024. NITTA GELATIN INDIA LTD.-$ - 506532 - Financial Results Standlaone And Consolidated For The Year Ended 31St March 2024 And Recommendation For Payment Of Dividend.
The Board of Directors has at its meeting held on 10.05.2024 inter alia has approved the Audited Standalone and consolidated financial results for the quarter and financial year ended 31st March, 2024 which is filed along with Auditors Reports. The Baard has recommend for the payment of dividend of Rs. 6/- per equity share. NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate. NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Cessation
Cessation of Director - Dr. Shinya Takahashi (DIN: 07809828) with effect from the close of business hours of 7th May 2024 consequent to expiry of tenure. NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
A copy of the press release issued by the Company in respect of Collagen Peptide Expansion Project.