Change in Directorate
Nitta Gelatin India Ltd has informed BSE that consequent on the Original Director Mr. Norimichi Soga, Japan, attending the meeting of the Board of Directors held on February 01, 2016, Dr.Keiji Suzuki who till then was alternating for the Original Director, has ipso-facto vacated office, as such Alternate Director.Subsequently, as a residual item in the Agenda, the Board had, upon signification by the original Director, re-appointed Dr.Keiji... Updates
Nitta Gelatin India Ltd has informed BSE that :"We had on 28.01.2016, informed BSE under Regulation 29, a proposal before meeting of Board of Directors held on 01.02.2016, regarding a loan in the nature of External Commercial Borrowing (ECB), of an amount of INR 6.5 crores. A detailed proposal was put up before the Board, deliberated and decided to avail the ECB of Rs.6.5crores, which would be in the nature of unsecured term loan carrying... Outcome of Board Meeting
Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2016, inter alia, to amend the Memorandum and Articles of Association of the Company, in order to align the same with the provisions of Companies Act, 2013, Rules and Regulations thereon.One of the amendments being omission of Other Objects of the MOA, we are proceeding with a Postal Ballot for accomplishing the amendments.... Financial Results & Limited Review Report for Dec 31, 2015
Nitta Gelatin India Ltd has informed BSE about :1. Financial Results for the period ended December 31, 2015 (Standalone)2. Limited Review Report for the period ended December 31, 2015 (Standalone) Board Meeting on Feb 01, 2016
Nitta Gelatin India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 01, 2016, inter alia, intend to consider a fund raising proposal in the nature of External Commercial Borrowings (ECB) designated in Indian Rupee for an amount of Rs. 6.5 Crores, the details regarding which are subject to finalisation and approval by the Board. Board Intimation for Results & Closure of Trading Window
Nitta Gelatin India Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on February 01, 2016, inter alia, to consider the un-audited financial results of the Company for the quarter ended December 31, 2015.In this connection, as per the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders (the Code) of the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading)... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Nitta Gelatin India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Appointment of new Chief Financial Officer
Nitta Gelatin India Ltd has informed BSE that there was a replacement of Chief Financial Officer of the Company w.e.f. the month of December, 2015.Mr. K. Muraleedharan Nair; since retired, has been replaced as Chief Financial Officer, by Mr. P. Sahasranaman. Updates
Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company had at the meeting dated November 03, 2015 authorised Mr. G. Rajesh Kurup, Company Secretary and Compliance Officer of the Company, for determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchange(s) under the Regulation. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Nitta Gelatin India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.