Nitta Gelatin India Ltd - 506532 - Unaudited Quarterly Financialresults-30.06.2019
The Board of Directors of the Company today( 01.08.2019) met and approved among other things, the unaudited Standalone & Consolidated financial results for the quarter ended 30th June, 2019, which, alongwith Limited Review Report of the Auditors, are filed for information of shareholders/ investing public. 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 from 21st July,2019, since the company proposes to hold its Board meeting on 1st August,2019 and publish approved unaudited results for the quarter ended 31.06.2019 by 03.08.2019. The window shall remain 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. NITTA GELATIN INDIA LTD.-$ - 506532 - Board Meeting Intimation for Approval Of Unaudited Financial Result For The Quarter Ended 30.06.2019
NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Notice is hereby given in compliance of Regulation 29 read with Regulation 47 of the SEBI(LODR) Regulation 2015, and other applicable provisions, that 259th Board meeting is scheduled to be held on Thursday 1st August,2019 at Kochi to consider and approve the unaudited Financial Result for the Quarter ended dated 30.06.2019 Nitta Gelatin India Ltd - 506532 - Shareholding for the Period Ended June 30, 2019
Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 inform you pursuant to above that the Register of members and Share Transfer Books of the Company will remain closed from 27.07.2019 to 02.08.2019(both days inclusive) for the purpose of payment of dividend for the financial year 2018-19, which is proposed before the AGM on 02.08.2019 for declaration by the Shareholders. A notice on above was duly published in newspapers dated 8th July,2019 alongwith notice informing of the facility of remote E voting made available for the aforesaid AGM, which is as per provisions of Regulation 44(2) of the SEBI LODR. An extra Notice is submitted alongside, for information and records. 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 27, 2019 to August 02, 2019 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on August 02, 2019. 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 27, 2019 to August 02, 2019 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on August 02, 2019. Nitta Gelatin India Ltd - 506532 - Related Party Transactions (Consolidated Basis)
Lr 16.07.2019 Related Party Transactions on a consolidated basis Nitta Gelatin India Ltd - 506532 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- G.RAJESH kURUPDesignation :- Company Secretary and Compliance Officer