Shareholding for the Period Ended September 30, 2016
Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here13-10-2016
13-10-2016
Updates
Nitta Gelatin India Ltd has informed BSE that Kerala State Industrial Development Corporation (KSIDC) one of the promoters of the Company, had vide their letter September 27, 2016 informed of their decision to nominate Sri Paul Antony IAS, as Chairman of the Company in place of Sri P H Kurian IAS. The change in nomination has taken effect from date of their intimation of the change, which reached the Company on October 01, 2016....03-10-2016
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 at the Annual General Meeting (AGM) of the Company held on August 03, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.04-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Nitta Gelatin India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201603-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Nitta Gelatin India Ltd has informed BSE that Notice is hereby given to all designated persons that the Trading Window, vis-a-vis trading in shares of the Company, will remain closed from July 25, 2016, since the Company proposes to hold its Board Meeting on August 03, 2016 and publish the approved unaudited results for the Quarter ended June 30, 2016 by Aug 05, 2016. The Window shall open 48 hours after the Board Meeting is held, pursuant to...23-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Nitta Gelatin India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-07-2016
Shareholding for the Period Ended June 30, 2016
Nitta Gelatin India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here11-07-2016
Fixes Book Closure for Dividend & AGM (e-voting)
Nitta Gelatin India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2016 to August 03, 2016 (both days inclusive) for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on August 03, 2016.08-07-2016
Events concerning material subsidiary company
Nitta Gelatin India Ltd has informed BSE that Reva Proteins Limited (RPL), Gujarat, a material subsidiary of Nitta Gelatin India Ltd, who since inception have been doing processing exclusively for the latter and supplying Ossein/ Limed Ossein which enter production of Gelatin, have started invoicing and doing their work independently, beginning the first of such consignment which is now under delivery. This change in arrangement shall make a difference in financial terms.08-06-2016
Outcome of Board Meeting
Nitta Gelatin India Ltd has informed BSE that Nitta Gelatin Inc, Japan one of the promoters of the Company, had informed of their decision to withdraw the nomination of their Director Mr. Normichi Soga and instead nominate Mr. Raymond Merz, ETOBICOKE, ONM9A158, Canada. as their nominee on the Board of Directors of the Company, which is by virtue of a permissible clause in the Shareholding Agreement between the promoters....07-05-2016