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 June 08, 2020, inter alia, has recommended a dividend of Rs. 2.5 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- 31.03.2020
The Board of Directors of the Company today (08.06.2020)met and approved among other things, the audited standalone and consolidated financial results for the quarter and year ended 31.03.2020, which alongwith the Auditors report thereon are filed for information of shareholders/ investing public. The Board had also recommended a dividend of Rs. 2.5/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 6.30 pm. 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 their Letter Ref. No. KSIDC/TVM/SCY33/2020/258 dated 28th May 2020, had withdrawn nomination of Shri. M. G.Rajamanickam, IAS, and thereby nominated Shri. S. Harikishore, IAS (DIN: 06622304) as one of their Nominees on the Board of Directors of the Company. The brief profile of Shri. S. Harikishore, IAS is attached. NITTA GELATIN INDIA LTD.-$ - 506532 - Board to consider Dividend
Nitta Gelatin India Ltd has informed BSE that a Board Meeting of the Company is scheduled to be held on June 08, 2020 through Video Conferencing, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2020, and to recommend dividend, if any. NITTA GELATIN INDIA LTD.-$ - 506532 - Board Meeting Intimation for Clause 29 Of The Listing Regulations Read With SEBI Circular HO/CFD/CMD1/CIR/P/2020/63 Dated 17.04.2020- Intimation Of Board Meeting
NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve Notice is hereby given in compliance of Regulation 29 read with Regulation 47 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, besides relaxation under above referred Circular, that 262nd Board Meeting of the Company is scheduled to be held on Monday, 08th June 2020 through Video Conferencing to consider and approve inter alia the audited financial results of the Company for the quarter and year ended March 31st, 2020, and to recommend dividend, if any. NITTA GELATIN INDIA LTD.-$ - 506532 - Compliance Certificate For The Period Ended 31St March 2020
Certification by Cameo Corporate Services, the SEBI registered Registrar and Share Transfer Agent on both physical and electronic share transfer facility maintained by M/s. Nitta Gelatin India Limited for the period ended 31.03.2020 NITTA GELATIN INDIA LTD.-$ - 506532 - Shareholding for the Period Ended March 31, 2020
Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here NITTA GELATIN INDIA LTD.-$ - 506532 - CERTIFICATE UNDER REG. 40(9) OF SEBI (LODR), 2015
PCS Certificate under Regulation 40(9) of SEBI (LODR), 2015 for the period from 01.10.2019 to 31.03.2020. NITTA GELATIN INDIA LTD.-$ - 506532 - Statement Of Investor Complaints For The Quarter Ended March 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 NITTA GELATIN INDIA LTD.-$ - 506532 - Closure of Trading Window
Notice is hereby given to all designated persons that the trading window, vis- a- vis trading in shares of the Company, will remain closed effective from 01.04.2020 till conclusion of 48 hours after the Board Meeting- specific notice regarding which shall follow- which shall consider for approval the financial results for the period ended 2019-20 pursuant to SEBI (Prohibition of Insider Trading) Regulations.