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NITTA GELATIN INDIA LTD.-$ - 506532 - Board Meeting Intimation for Intimation Of Board Meeting- Q1- 2020-21

 NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2020 ,inter alia, to consider and approve Notice is hereby given in compliance of Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, that 263rd Board Meeting of the Company is scheduled to be held on Monday, 03rd August, 2020 through Video Conferencing, to consider and approve among other things, the unaudited financial results of the Company for the quarter ended 30th June, 2020. Kindly take this information into records.
22-07-2020
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NITTA GELATIN INDIA LTD.-$ - 506532 - Shareholding for the Period Ended June 30, 2020

 Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
14-07-2020
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NITTA GELATIN INDIA LTD.-$ - 506532 - Regulation 42(1), (2) & (5) Read With Regulation 47(1)(D) & (3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 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 29.07.2020 to 04.08.2020 (both days inclusive) for the purpose of payment of dividend for the financial year 2019-20, which is proposed before the Annual General Meeting on 04.08.2020 for declaration by the Shareholders. A notice on the above was duly published in newspapers dated 13 July 2020 as per the the provisions of Regulation 44(2) of the SEBI LODR. An extract of the notice is submitted alongside, for information and records.
14-07-2020
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NITTA GELATIN INDIA LTD.-$ - 506532 - Fixes Book Closure for Dividend & AGM

 Nitta Gelatin India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2020 to August 04, 2020 (both days inclusive) for the purpose of Payment of Dividend & 44th Annual General Meeting (AGM) of the Company to be held on August 04, 2020.The dividend, if declared at the meeting will be paid by August 20, 2020.
14-07-2020
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NITTA GELATIN INDIA LTD.-$ - 506532 - Statement Of Investor Complaints For The Quarter Ended June 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 :- RAJESH KURUPDesignation :- Company Secretary and Compliance Officer
13-07-2020
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NITTA GELATIN INDIA LTD.-$ - 506532 - Reg. 34 (1) Annual Report

 In pursuance of prescription of Regulation 34 of the SEBI(LODR) Regulations, 2015, we hereby submit Annual report of our Company alongwith the Notice of Annual General Meeting for the financial year 2019-20. Kindly take this into record.
13-07-2020
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NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement Under Regulation 30- SEBI LODR Regulations, 2015- Disclosure On Impact Of Covid-19 Pandemic On The Company''s Business And Performance For The Year 2019-20.

 In accordance with Regulation 30- Clause 6 of Para B of Part A of Schedule III of SEBI LODR Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD 1/CIR/P/2020/84 dated 20th May 2020, we hereby submit a report on impact of Covid-19 pandemic on the Company''s business and performance for the year 2019-20.
18-06-2020
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NITTA GELATIN INDIA LTD.-$ - 506532 - Results- Financial Results- 31.03.2020

 In pursuance of Regulation 23(9) 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 2020.
11-06-2020
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NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to Regulation 24 A- SEBI Circular No. CIR/CFD/CMD1/27/2019 dtd. 08.02.2019 read with SEBI Circular No. CFD/CMD1/CIR/P/2020/38 dated 19.03.2020, we hereby submit Annual Secretarial Compliance Report, certified by the PCS, Mr. Abhilash Nediyalil Abraham (C. P. No. 14524) for the year ended 31st March 2020.
09-06-2020
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Annual report for Nitta Gelatin India Ltd. for FY-2020
09-06-2020
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