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. 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. 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. NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Meeting Updates
Upon recomendation by the Nomination and Remuneration Committee and subject to approval by the Shareholders at the forthcoming Annual General Meeting of the Company, the Board of Directors at their Meeting held on 07.02.2020, approved the re-appointment of the following Directors whose present office is otherwise terminable on 31st March 2020 and 17th April 2020; respectively, which is also in conformity with the second proviso to Rule 4(1) of the Companies (Appointment and Qualification of Directors) Rules, 2014: (1) Mr. Sajiv K Menon, Managing Director for a further term of two years with effect from 01.04.2020 and ending on 31.03.2022. (2) Mrs. Radha Unni, Independent Director to hold office upto the close of the Annual General Meeting in the year 2024. Nitta Gelatin India Ltd - 506532 - Results- Financial Results 31.12.2019
The Board of Directors of the Company today (07.02.2020) met and approved among other things, the unaudited standalone and consolidated financial results for the quarter and nine months ended 31.12.2019 which alongwith limited review report of the auditors, are filed for information of shareholders/investing public. Nitta Gelatin India Ltd - 506532 - Results- Financial Results 31.12.2019
The Board of Directors of the Company today (07.02.2020) met and approved among other things, the unaudited standalone and consolidated financial results for the quarter and nine months ended 31.12.2019 which alongwith limited review report of the auditors, are filed for information of shareholders/investing public. NITTA GELATIN INDIA LTD.-$ - 506532 - Results- Financial Results- 31/12/2019
The Board of Directors of the Company today (07/02/2020) met and approved among other things, the unaudited standalone and consolidated financial results for the quarter and nine months ended 31.12.2019 which alongwith the limited review report of the auditors, are filed for information of shareholders/investing public. NITTA GELATIN INDIA LTD.-$ - 506532 - Results- Financial Results 31/12/2019
The Board of Directors of the Company today (07/02/2020) met and approved among other things, the unaudited standalone and consolidated financial results for the quarter and nine months ended 31.12.2019 which alongwith limited review report of the Auditors, are filed for information of the shareholders/investing public 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 07/02/2020 ,inter alia, to consider and approve NOtice is hereby given in compliance of Regulation 29 read with Regulation 47 of SEBI (Listing and Disclosure Requirements) Regulations 2015 and the other applicable provisions, that 261st Board Meeting of the Company is scheduled to be held on Friday,7th February,2020, at Cochin to consider and approve among other things, the unaudited Financial results of the Company for the quarter ended December 31st.2020 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 are main closed from 28th January 2020, since the Company proposes to hold its Board Meeting on 7th February,2020 and thereafter publish the approved unaudited results for the quarter ended 31.12.2019. The window shall open 48 hours after the Board Meeting is held, pursuant to SEBI(Prohibition of Insider Trading ) Regulations. The Designated persons shall not therefore deal with the securities of the Company during the period when the window is closed.