Shareholding Pattern for September 30, 2015
Nitta Gelatin India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.14-10-2015
14-10-2015
Retirement of Director and Induction of Independent Director
Nitta Gelatin India Ltd has informed BSE that Mr. K. Ramakrishnan, an independent Director on the Board, had retired at Annual General Meeting of the Company on September 08, 2015. He was not reappointed. The Board of Directors had at their meeting held later that day, inducted Mr. K. Cherian Varghese as an Additional Director, who would also be an independent Director, in place of Mr. K. Ramakrishnan. Mr.K.Cherian Varghese is a Banker in his own...23-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Nitta Gelatin India Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 08, 2015, under Clause 35A.10-09-2015
Scrutiniser's Report
Nitta Gelatin India Ltd has submitted to BSE a copy of Scrutiniser's Report.09-09-2015
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 September 02, 2015 to September 08, 2015 (both days inclusive) for the purpose of Payment of Dividend & 39th Annual General Meeting (AGM) of the Company to be held on September 08, 2015.11-08-2015
Financial Results & Limited Review for June 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 June 30, 2015.31-07-2015
Shareholding Pattern For June 30, 2015
Nitta Gelatin India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015
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, 2015, inter alia, has proposed a dividend of Rs. 1/- per equity share (10% of the face value of Rs. 10/- per share), which is subject to regularization by the shareholders in the Annual General Meeting.09-05-2015
Financial Results for March 31, 2015 (Audited)
Nitta Gelatin India Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.09-05-2015