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Bigul

REGULATION42(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 28.07.2018 to 03.08.2018 (both days inclusive) for the purpose of payment of dividend for the financial year ended 31st March 2018, which is proposed before the AGM on 03.08.2018 for declaration by the shareholders. A notice on above was duly published in newspapers dated 9th July 2018 along with notice informing of...
10-07-2018
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Filing Of Independent Auditors Report For The Consolidated Financial Results For The Quarter And Year Ended 31.03.2018

 Dear Sir, With reference to your email dated 29.06.2018, we hereby submit Independent Auditors Report for the Consolidated Financial Results for the quarter and year ended 31.03.2018.
29-06-2018
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Regulation Under 40(9)Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015

 For the year ended 31st March ,2018
16-05-2018
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Announcement under Regulation 30 (LODR)-Change in Directorate

 Mr.Raymond Merz (DIN No.07498918)who ceased to be an Alternate Director for Mr.Koichi Ogata on the latter attending Board meeting on 03.02.2018,had againbeen nominated as an Alternate Director at the instance of Nitta Gelatin Inc, Japan and inducted at the Board meeting of the company on 04.05.2018. The brief profile of Mr. Raymond Merz is enclosed
08-05-2018
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Board recommends Dividend

 Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2018, inter alia, has recommended a dividend of Rs. 2.5 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.
04-05-2018
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AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31.03.2018

 THE BOARD OF DIRECTORS OF THE COMPANY MET AND APPROVED AMONG OTHER THINGS, THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2018 WHICH, ALONG WITH STATEMENT OF ASSETS AND LIABILITIES, SEGMENT WISE REVENUES AND CAPITAL EMPLOYED FOR THE QUARTER AND YEAR ENDED 31.03.2018 AND THE AUDITOR''S REPORT THEREON, ARE FILED FOR INFORMATION OF SHAREHOLDERS/ INVESTING PUBLIC....
04-05-2018
Bigul

Annual report for Nitta Gelatin India Ltd. for FY-2018
04-05-2018
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Board Meeting-Closure of Trading Window

 Notice is hereby goven to all designated persons that the Trading Window, vis-a-vis trading in shares of the Company, will remain closed from 24th April,2018, since the Company proposes to hold its Board meeting on 4th of May,2018 and publish the approved audited results for the year ended 31.03.2018 by 4th may 2018. The window shall open 48hours after the Board meeting is held, persuant to SEBI (Prohibition of Insider Trading) Regulations....
24-04-2018
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Board to consider Dividend

 Nitta Gelatin India Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on May 04, 2018, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2018, and to recommend dividend, if any.
18-04-2018
Bigul

BOARD MEETING ON FRIDAY 4TH MAY,2018 AT COCHIN

 cLAUSE 29 OF THE lISTING REGULATIONS- INTIMATION OF BOARD MEETING
18-04-2018
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