Unaudited Financial Results For The Quarter Ended 30Th September,2018
Please find attached unaudited standalone quarterly financial statement for the quarter ended 30th September 2018 along with Independent Auditor''s Review Report.29-10-2018
29-10-2018
Reconciliation Of Share Capital Audit For The Quarter Ended 30.09.2018
I have examined the registers, records and documents of Nitte Gelatin India Limited for the Quarter ended 30th september,2018 as maintained by cameo Corporate Services limited, the Registrar/Share Transfer Agent of the Company. In my opinion and to best of my knowledge and according to the information and explanation given to me and shown by the records examined by me, i hereby submit reconciliation of Share Capital Audit for the Quarter ended 30th September,201819-10-2018
For The Year Ended 30Th September,2018
certificate under Regulation 40(9) of the Securities and exchange Board of India (Listing Obligations and disclosure requirements) Regulations,201519-10-2018
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 20th October,2018, since the Company proposes to hold its Board Meeting on 29th October,2018 and publish the approved unaudited results for the Quarter ended 30.09.2018 by 31st October,2018. The window shall open 48 hours after the Board Meeting is held, pursuant to SEBI (Prohibition of insider Trading) Regulations....19-10-2018
Shareholding for the Period Ended September 30, 2018
Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here16-10-2018
Board Meeting Intimation for Sub:Clause 29 Of The Listing Regulations- Intimation Of Board Meeting. Ref: BSE CODE:
NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Notice is hereby given in compliance Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions, that 255th Board Meeting of the company is scheduled to be held on Monday,29th October,2018 at Cochin...16-10-2018
Compliance Certificate As Per Regulation 7(3) Of SEBI(LODR) Regulations,2015
We, the SEBI registered and share Transfer Agent hereby certify that all activities in relation to both the physical and electronic share transfer facility are maintained by us for Nitta Gelatin India limited.10-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- MR. G.RAJESHKURUPDesignation :- Company Secretary and Compliance Officer10-10-2018
Announcement SEBI (LODR) Regulations,2015-Regulation 30-Disclosure Of Event Impeading Normal Operation Of The Company.
WISH TO DISCLOSURE FOR INFORMATION OF THE INVESTING PUBLIC THAT ONE OF OUR PRODUCTION UNITS WHICH IS LOCATED AT KATHIKUDAM, THRISSUR DISTRICT,KERALA. WHERE WE MANUFACTURE OF OSSEIN, IS FACING PRODUCTION DISRUPTION INITIALLY DUE TO THE FLOODING IN KERALA AND SUBSEQUENTLY DUE TO SHORTAGE OF WATER ON WHICH OUR PLANT OPERATIONS ARE DEPENDENT.THE DAMAGE CAUSED TO EQUIPMENT AMD MATERIAL DUE TO THE FLOODING IS COVERED UNDER INSURANCE AND OUR CLAIM IS UNDER PROCESS.04-10-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
KSIDC one of promoters of the Company informed their decision to nominate Shri Sanjay M Kaul,IAS (DinNo. 01260911) as the Director of the Company in place of Dr. Beena,IAS04-10-2018