NITTA GELATIN INDIA LTD.-$ - 506532 - Results- Financial Results- 31/12/2020
The Board of Directors of the Company today (29.01.2021) met 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. The Board meeting ended at 5.30 p.m. NITTA GELATIN INDIA LTD.-$ - 506532 - Board Meeting Intimation for Board Meeting Intimation- Q3- 2020-21
NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,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 265th Board Meeting of the Company is scheduled to be held on Friday, 29th January, 2021 through Video Conferencing, to consider and approve among other things, the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 31st December, 2020. Kindly take this information into records. NITTA GELATIN INDIA LTD.-$ - 506532 - Shareholding for the Period Ended December 31, 2020
Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here NITTA GELATIN INDIA LTD.-$ - 506532 - Statement Of Investor Complaints For The Quarter Ended December 2020
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, will remain closed from 01st January 2021, since the Company proposes to hold its Board Meeting on 29th January, 2021 and thereafter publish the approved unaudited financial results for the quarter ended 31.12.2020. 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 - Results- Financial Results 30/09/2020
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 30th September 2020. NITTA GELATIN INDIA LTD.-$ - 506532 - Results- Financial Results 30.09.2020
The Board of Directors of the Company today (03.11.2020) met and approved among other things, the unaudited Standalone & Consolidated financial results for the quarter and half year ended 30th September, 2020 which, alongwith Limited Review Report of the Auditors, are filed for information of shareholders / investing public. Nitta Gelatin India Ltd - 506532 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Kerala State Industrial Development Corporation Limited (KSIDC), one of the Promoters of the Company, vide an intimation received at our end on 19th October 2020, had withdrawn the nomination of Shri. Harikishore. S, IAS and thereby nominated Shri. M. G. Rajamanickam, IAS, DIN: 06847977 as one of their Nominees on the Board of Directors of the Company. The brief profile of Shri. M. G. Rajamanickam, IAS is attached. We request you to take the aforesaid information into records for information of the shareholders. NITTA GELATIN INDIA LTD.-$ - 506532 - Board Meeting Intimation for Clause 29 Of The Listing Regulations- Intimation Of Board Meeting
NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve Notice is hereby given in compliance of Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, that the 264th Board Meeting of the Company is scheduled to be held on Tuesday, 03rd November, 2020 through Video Conferencing, to consider and approve among other things, the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2020. Kindly take this information into records. NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances- Regulation 40(10) Of SEBI LODR- September 2020
Compliance under Regulation 40(10) of the SEBI LODR Regulations, 2019 for the half year ended 30.09.2020