Quartely Compliance Under Regulation 13(3) Of SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS)Regulations,2015
submit the details of investor grievences,pending,received at the end of 1st Quarter.21-07-2017
21-07-2017
Clause 29 Of The Listing Regulations-Intimation OF Board Meeting
BOARD MEETING OF THE COMPANY HELD ON 29TH JULY, 2017.20-07-2017
Shareholding for the Period Ended June 30, 2017
Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here17-07-2017
SEBI (LODR)2015-AGM -Proceedings- Regulation 30Read With Sebicircular
Our letter dated 24.06.2017 informing of the proceedings at the AGM- appointment of auditors27-06-2017
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 here27-06-2017
AGM ON 26.06.2017,SUB: SEBI(LODR)2015-AGM - PROCEEDINGS- DETAILS REGARDING VOTING RESULTS. REF: OUR LETTER DATED 24.06.2017 GIVING DETAILS.
Further to our aforesaid letter which was pursuant to Regulation 30 read with Schedule III Part A Para 13 and Regulation 4(3) furnishing the details of the proceedings at our AGM that day, the scrutinizer having submitted the Consolidated report for Remore E-Voting and Poll conducted at the meeting, we herein furnish the said Report which would show that all the Eight Resolutions transacted at the AGM as per the Notice for the meeting, were passed with more than the required majority....26-06-2017
Outcome of AGM
SUB:SEBI(LODR)2015-aNNUAL gENERAL mEETING- PROCEEDINGS- dETAILS rEGARDING VOTING RESULTS REF:REGULATION 30 READ WITH SCHEDULE III PART a PARA 13 & REGULATION 4(3) -REGARDIMNG24-06-2017
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 June 19, 2017 to June 24, 2017 (both days inclusive) for the purpose of Payment of Dividend & 41st Annual General Meeting (AGM) of the Company to be held on June 24, 2017.03-06-2017
Updates
Regulation 42(1),(2) & (5) read with Regulation 47(1) (d) & (3) of the SEBI (Listing Obligations & Disclosure Requiremnents) Regulations,2015. Disclosure31-05-2017
Financial Results Of The Company For Quarter And Year Ended 31.03.2017
Ref: Regulation 30 & Regulation 33r/w Schedule III A4(h) 2. Your advice vide email dt 17.05.2017, intimating discrepancies in Financial Results- Qyartr/year ended March,2017, filed with BSE on-line portal on 09.050.201722-05-2017