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 09.050.2017 Change in Directorate
Clause 30 read with Schedule IIIA 7 of the SEBI(LODR) 2015, change in Office of the Whole - Time Director. Board recommends Dividend
Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2017, 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. Sub: Audited Financial Results Of The Company For The Quarter & Year Ended 31.03.2017 Ref: Regulation 30& Regulation 33R/W Schedule IIIA 4(H)
The Board Of Directors of the Today (09.05.2017) met and approved among other things, the audited financial results for the quarter & year ended 31st March,2017 which alongwith Statement of Assets& Liabilities, segment wise Revenue,Results & Capital Employed for the quarter and year ended 31.03.2017 and the Auditor's Report thereon,are filed for information of shareholders/investing public. The Board had also recommended a dividend of Rs.2.5 per... Regulation 40(9) Of The Securities And Exchange Board Of India(LODR) Regulation,2015
We enclose herewith details for the year ended March 2017 share transfer Deeds, Memorandum of Transfers, Registers, files and other documents ,pertaining to transfer of equity shares of the company for the period from 1stOctober2017 to 31st March 2017 for the purpose of issuing a certificate as per Regulation 40(9) of the Securities & Exchange Board of India (LODR) Regulation 2015. Regulation 40(9) Of The Securities & Exchange Board Of India (LODR) Regulation,2016
We enclose herewith details for the year ended 31st March,2017 share Transfer Deeds, memorandum of Transfers, Registers, Files and other documents, pertaining to transfer of equity shares of the company for the period from 1st October,2017 to 31st March 2017 for the purpose of issuing a Certificate as per Regulation 40(9) of the Securities and Exchange Board of India (LODR Regulation 2015 Regulation 7(3) Of The SEBI (LODR) Regulations,2015
Pursuant to Regulation 7(3) of the SEBI of the Listing Obligations& disclosure Requirements)Regulations,2015,we inform that all activities relating to both, physical& electronic share transfer facility in respect of equity shares are duly complied with the year ended 31.03.2017. The compliance Certificate Attached. Clause 29 Of The Listing Regulations0 Intimation Of Board Meeting
Notice is hereby given in compliance of Regulation 29 read with regulation 47 of the SEBI (Listing Obligation and Requirements)Regulation 2015 and other applicable provisions, that 248th Board meeting of the Company is scheduled to be held on Tuesday,9th may,2017 at Cochin to consider and approve inter-alia the audited financial results of the company for the quarter and year ended March 31, 2017, and to recommended dividend, if any. Quartely Complaince Under Regulation 13(3) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015
Pending at the beginning of the Quarter(qtr ended on 31/03/2017- 0 Received during the Quarter -1 Disposed of during the Quarter -1 Remaining unresolved at the end ofthe Quarter -0