Shareholding for the Period Ended March 31, 2018
Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here16-04-2018
16-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer12-04-2018
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 & electronic share transfer facility are maintained by us for Nitta Gelatin India Limited12-04-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Regulation 30 read with schedule III (A) (7) of SEBI LODR Regulations,2015. KSIDC one of our promoters of the Company, had vide their letter Ref No. KSIDC/TVM/SCY33/2018/3352 informed their decision to niminate Dr.Ellengovan,IAS as D Director & Chairman of the Company in place of Sri.T K Jose, IAS.26-03-2018
Corporate Action-Updates on Amalgamation/ Merger / Demerger
Dear sir Please find attached Regulation 37 application under LODR for the proposed Merger& Amalgamation of Reva Proteins Ltd with the Company for issuance of observation letter. We request you to issue Observation Letter at the earliest. Regards G. Rajesh Kurup Company Secretary06-03-2018
Amalgamation/ Merger / Demerger
SUB: out come of the Board meeting Ref: Para A of schedule III of the Securities and Exchange Board of India (SEBI) (LODR) Regulation,2015 and SEBI Circular No. CFD/DIL3/ CIR/2017/21 dtd March 10, 2017 read together with SEBI Circular No. CFD/DIL3/CIR/2018/2 dtd January,03,2018 ( ("SEBI Circular')03-02-2018
Financial Result For 31.12.2017-Result-Regulation 31/R W Schedule IIIA 4(H)
The Board of Directors of the Comapny today (31.12.2017) met and approved among other things, the unaudited financial results for the quarter ended 31st 12 2017 which, alongwith segment wise Revenue,Results& Capital Employed for the quarter ended 31.12.2017 and Limited Review Report of the Auditors, are filed for information of shareholders/investing public.03-02-2018
CLAUSE 29 OF THE Listing Regulations- Intimation Of Board Meeting
Notice heereby Compliance of Regulation 26 read with Regulation47 of the SEBI Regulations 2015 , 252nd Board meeting of the Company is held on Saturday,3rd February ,2018 at Cochin.22-01-2018
Shareholding for the Period Ended December 31, 2017
Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here18-01-2018
Cessation
Regulation 30 read with schedule III (A) (&) of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015. Change of Chairman of the Company12-01-2018