Nitta Gelatin India Ltd - 506532 - Board recommends Dividend
Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2021, inter alia, has recommended a dividend of Rs. 3/- per Equity Share of face value of Rs.10/- for declaration at the forthcoming Annual General Meeting of the Company, which shall thereafter be paid within the statutory time limit thereof. Nitta Gelatin India Ltd - 506532 - Results- Financial Results- 31.03.2021
The Board of Directors of the Company today (07.05.2021) met and approved among other things, the audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2021, which alongwith the Auditor's Report thereon, are filed for information of shareholders / investing public. The Board had also recommended a dividend of Rs. 3/- per Equity Share of face value of Rs.10/- for declaration at the forthcoming Annual General Meeting of the Company, which shall thereafter be paid within the statutory time limit thereof. The meeting ended at 5.00 p.m. Nitta Gelatin India Ltd - 506532 - Board Meeting Intimation for To Consider And Approve Audited Financial Results Of The Company For The Quarter And Year Ended 31.03.2021 And To Recommend Dividend, If Any.
NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2021 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2021, and to recommend dividend, if any. NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances- PCS Certificate Under Reg. 40(9) Of SEBI LODR Regulations, 2015
Compliances- PCS Certificate under Reg. 40(9) of SEBI LODR Regulations, 2015 NITTA GELATIN INDIA LTD.-$ - 506532 - Shareholding for the Period Ended March 31, 2021
Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances- Compliance Certificate For The Period Ended March, 2021
Compliance Certificate (RTA & Compliance Officer) as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 Nitta Gelatin India Ltd - 506532 - Statement Of Investor Complaints For The Quarter Ended March 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 April 2021, till publication of financial results FY 2020-21 latest by 09th May 2021 following the Board Meeting on 07th May, 2021 which among other things, shall consider for approval the audited financial results for the financial year ended 31.03.2021. 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
One of the Independent Directors, Dr. K. Cherian Varghese who by virtue of resolution passed by shareholders on 19.03.2016, joined the Board of Directors as an Independent Director of the Company for a period of five (5) years therefrom, has since vacated officeupon completion of his tenure. Though the Board is presently one short of the required number of Independent Directors as envisaged under Regulation 17(1) of the SEBI (LODR) Regulations, 2015, the Company shall soon conform to the requirement within the time stipulated under second Proviso to Rule 4.of the Companies (Appointment and Qualification of Directors) Rules, 2014. The above are for the information of the investing public, and may be taken into record.