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Nitta Gelatin India Ltd - 506532 - Shareholding for the Period Ended December 31, 2019

Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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Nitta Gelatin India Ltd - 506532 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0110 Name of the Signatory :- RAJESH KURUPDesignation :- Company Secretary and Compliance Officer
13-01-2020
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NITTA GELATIN INDIA LTD.-$ - 506532 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0110 Name of the Signatory :- RAJESH KURUPDesignation :- Company Secretary and Compliance Officer
13-01-2020
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NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Change in Directorate

With reference to Regulation 30, read with Sub- Regulation 11 of SEBI LODR Regulations, 2015, we wish to inform for the benefit of members, an intimation received from the Financial Institution, KSIDC regarding nomination of Director. The Kerala State Industrial Development Corporation (KSIDC), one of the Promoters of the Company, had vide their Letter Ref. No.: KSIDC/TVM/SCY33/2019/2195, acknowledged for receipt on 23.12.2019, informed of their decision to nominate Mr. M. G. Rajamanickam, IAS (DIN: 06847977) as their nominee on the Board of Directors of the Company. The brief profile of Mr. M. G. Rajamanickam, IAS is attached. The aforesaid details regarding appointment of Nominee Director, may please be taken into record.
26-12-2019
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NITTA GELATIN INDIA LTD.-$ - 506532 - Related Party Transactions For The Half Year Ended 30.09.2019

In pursuance of Regulation 23(9) of SEBI LODR, Regulations, 2015, we hereby submit the details of Related Party Transactions on a consolidated basis for the half year ended 30.09.2019
29-11-2019
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NITTA GELATIN INDIA LTD.-$ - 506532 - Related Party Transactions For The Half Year Ended 30.09.2019

In pursuance of Regulation 23(9) of SEBI LODR, Regulations, 2015, we hereby submit the details of Related Party Transactions on a consolidated basis for the half year ended 30.09.2019
29-11-2019
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NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors at their meeting dated 04.11.2019 appointed Justice M Jaichandren as an independent Director of the Company . A Brief profile of Justice M. Jaichandren is enclosed.
05-11-2019
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Nitta Gelatin India Ltd - 506532 - Half Yearly Results- 30.09.2019

The Board of Directors of the Company today (04.11.2019) met and approved among other things, the unaudited- stand alone and consolidated financial results for the quarter and half year ended 30th September 2019 which alongwith Limited Review Report of the Auditors, are filed for information of shareholders/investing public
04-11-2019
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NITTA GELATIN INDIA LTD.-$ - 506532 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI LODR REGULATIONS, 2015

Share Certificates relating to the transfer of shares received during the period from 01.04.2019 to 30.09.2019 as entered in the Memorandum of Transfers have been issued within 30 days of the date of lodgment for transfer excepting those rejected on technical grounds. No requests for sub division, consolidation, renewal, exchange or endorsement of calls/allotment monies have been received.
24-10-2019
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NITTA GELATIN INDIA LTD.-$ - 506532 - CERTIFICATE UNDER REGULATION 40(9) OF SEBI(LODR) REGULATIONS 2015

Share Certificates relating to the transfer of shares received during the period from 01.04.2019 to 30.09.2019 as entered in the Memorandum of transfers issued within 30 days of the date of lodgement for transfer excepting those rejected on technical grounds. No requests for sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies have been received.
22-10-2019
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