Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nitta Gelatin India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome of Board Meeting
Yesterday, dtd our AGM 03.08.2018 filed information on outcome of the meeting (Regulation 30) along with the Scrutinizer''s Report on business transacted threrat. Here, we submit the details regarding the voting results in the prescribed format. Announcement under Regulation 30 (LODR)-Change in Directorate
WHILE AT THE AGM HELD TODAY 03.08.2018, BUSINESS WERE TRANSACTED WITH RESPECT TO ITEMS MORE SPECIFICALLY DETAILED IN THE NOTICE SENT TO SHAREHOLDERS, THE FOLLOWING HAVE AN IMPLICATION IN TERMS OF CLAUSE 7 & 13 OF PARA A PART A SCHEDULE 1 LODR''15. 1.CHANGE IN DIRECTOR: SRI K L KUMAR (INDEPENDENT DIRECTOR - WHO CEASED TO HOLD OFFICE AS SUCH AT THE END OF THE MEETING(CLAUSE 7).... Sub:Unaudited Financial Results Of The Company For The Quarter Ended 30.06.2018 Ref: Regulation 30R/W Schedule IIIA 4(H)
The Board of Directors of the Company today (30.06.2018) met and approved among other things, the unaudited financial results for the quarter ended 30th June, 2018 which, alongwith Limited Review Report of the Auditors, are filed for information of shareholders/investingpublic SUB:CLAUSE 29 OF THE LISTING REGULATIONS- INTIMATION OF BOARD MEETING REF: BSE CODE
NOTICE IS HEREBY GIVEN IN COMPLIANCE OF REGULATION 29 READ WITH REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS 2015 AND OTHER APPLICABLE PROVISIONS, THAT 254TH BOARD MEETING OF THE COMPANY IS SCHEDULED TO BE HELD ON THURSDAY, 2ND AUGUST,2018 AT COCHIN TO CONSIDER INTER-ALIA THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE,2018 Board Meeting-Closure of Trading Window
Notice is hereby to all designated persons that the Trading window, vis-a-vis trading in shares of the company will remain closed from 22nd july,2018, since the company proposes to hold its Board Meeting on 2nd August,2018 and publish the approved unaudited results for the year ended 30.06.2018 by 4th August,2018. The window shall open 48hours after the Board Meeting is held, pursuant to SEBI( Prohibition of insider Trading) Regulations, The designated... 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 28, 2018 to August 03, 2018 (both days inclusive) for the purpose of Payment of Dividend & 42nd Annual General Meeting (AGM) of the Company to be held on August 03, 2018. Shareholding for the Period Ended June 30, 2018
Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Officer Statement Of Investor Complaints For The Quarter Ended June 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 Officer