Board Meeting rescheduled on May 09, 2015
With reference to the earlier letter dated April 24, 2015 intimating the meeting of the Board of Directors of the Company scheduled for May 07, 2015 to consider inter alia, and take on record the Audited Financial Results of the Company for the year 2014-15 and to consider Dividend, if any, Nitta Gelatin India Ltd has now informed BSE that Due to unforeseen circumstances, the said meeting stand postponed to May 09, 2015. Board to consider Dividend
Nitta Gelatin India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 07, 2015, inter alia, to consider and take on record the Audited Financial Results of the Company for the year 2014-15 and to consider Dividend, if any. Disclosure of Voting results of EGM (Clause 35A)
Nitta Gelatin India Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on April 17, 2015, under Clause 35A. Scrutiniser's Report
Nitta Gelatin India Ltd has submitted to BSE a copy of Scrutiniser's report for the Extra Ordinary General Meeting (EGM) of the Company held on April 17, 2015. Shareholding Pattern For March 31, 2015
Nitta Gelatin India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. EGM on April 17, 2015
Nitta Gelatin India Ltd has informed BSE that an Extraordinary General Meeting of the Company will be held on April 17, 2015. Outcome of Board Meeting (EGM on April 17, 2015)
Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 20, 2015, has discussed and decided the following;1. The Company requires around Rs. 1580 Lakhs Capex, to augment the environment management infrastructure at all its production centres. To finance the said capital expenditure, the Board proposes to recommend to the shareholders to issue 9,29,412 Optionally Convertible Preference... Board Meeting on March 20, 2015
Nitta Gelatin India Ltd has informed BSE that the Company proposes to have a Board Meeting on March 20, 2015 wherein a proposal is intended to be placed for fund raising through issue of securities. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Nitta Gelatin India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Replacement of Nominee Director
Nitta Gelatin India Ltd has informed BSE that One of the Promoters of the Company, Kerala State Industrial Development Corporation Ltd, has vide letter dated December 11, 2014 replaced their nominee on the Board of Directors, Mr. T P Thomaskutty, with Dr. M. Beena IAS as their nominee Director.