NITTA GELATIN INDIA LTD.-$ - 506532 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm ABHILASH NEDIYALIL ABRAHAM 4 Name of the Certifying Individual ABHILASH NEDIYALIL ABRAHAM 5Membership TypeACS 6 Membership Number 22601 7 CP No. 14524 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 May 09, 2019, inter alia, had recommended a dividend of Rs. 1.5 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 - Audited Financial Results-Year Ended 31St March,2019
The Board of Directors of the Company today(09.05.2019) met and approved among other things, the audited financial results for Quarter/Year ended 31st March, 2019 which along with statement of assets & Liabilities,results and capital employed for the quarter and year ended 31st March ,2019 and auditors report thereon,are filed for information of shareholders/investing public. The Board had also recommended Dividend of Rs.1.5 per equity shares 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 - Closure of Trading Window
Sub: Clause 29 and clause 47 of the Listing Regulations- intimation of Board Meeting. Further to the letter 2nd above referred regarding adjournment of the Board meeting for consideration of Audited Financial Results for the quarter and year ended 31st march 2019, we also notify that the Trading window which was scheduled for remaining closed 48hours beyond the original date of the Board meeting, shall now stand extended besides the date of the rescheduled meeting ie 09.05.2019, another 48 hours beyond the said meeting. Nitta Gelatin India Ltd - 506532 - Board Meeting Intimation for Pursuant To Regulation 29 Of The LODR, The Board That Met Today For The Consideration Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31St, 2019, Stands Adjourned To Thursday, 09.05.2019
NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the LODR, the Board that met today for the consideration of Audited financial results of the Company for the quarter and year ended March 31st, 2019, stands adjourned to Thursday, 09.05.2019 NITTA GELATIN INDIA LTD.-$ - 506532 - Closure of Trading Window
Notice hereby given to all designated persons that the Trading Window, vis-a-vis trading in shares of the Company, will remain closed from 26th April,2019, since the Company proposes to hold its Board Meetingon 6th of MAY ,2019 And publish the approved unaudited results for the year ended 31.03.2019 by 6th May,2019. The window shall open 48hours after the Board Meeting is held, pursuant to SEBI(Prohibition of Insider Trading ) Regulations. The Designated persons shall not therefor deal with the securities of the Company during the period when the window is closed. NITTA GELATIN INDIA LTD.-$ - 506532 - Board to consider Dividend
Nitta Gelatin India Ltd has informed BSE that Board Meeting of the Company is scheduled to be held on May 06, 2019, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2019, and to recommend dividend, if any. Nitta Gelatin India Ltd - 506532 - Board Meeting Intimation for Clause 29 Of The Listing REGULAATIONS- INTIMATION OF BOARD MEETING
NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve Notice is hereby given in compliance of Regulation 29 read with Regulation 47 of the SEBI( Listing Obligation and Disclosure Requirements) Regulations 2015 and other applicable provisions, that 257th Board meeting of the Company is scheduled to be held on Monday, 6th May ,2019 at Cochin to consider and approve inter-alia the audited financial results of the company for the quarter and year ended March31, 2019, and recommended dividend, if any. NITTA GELATIN INDIA LTD.-$ - 506532 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2018
examined all share share transfer deeds, Memorandum of Transfers, Registers, files and other documents relating to Nitta Gelatin India Limited maintained by Cameo Corporate Services Limited, the Share Transfer Agent, pertaining to transfer of equity shares of the Company for the period from 1st October,2018 to 31st March ,2019 for the purpose of issuing aCertificate as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligatioons and Disclosure Requirements) Regulations,2015 and based on the information provided by the Company, I hereby certify that the Company has delievered during half year ended on 31st March 2019: