Outcome of Board Meeting
Nitta Gelatin India Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2014, had not recommended any dividend for the year 2013-14.25-06-2014
25-06-2014
Fixes Book Closure for AGM
Nitta Gelatin India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2014 to July 11, 2014 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on July 11, 2014.25-06-2014
E-voting (AGM on July 11, 2014)
Nitta Gelatin India Ltd has informed BSE that In terms of clause 35B of the Listing Agreement, Section 108 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014, the Company has considered June 06, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 38th Annual General Meeting (AGM) being held on July 11, 2014 through e- voting process....25-06-2014
Financial Results for March 31, 2014 (Audited)
Nitta Gelatin India Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.09-05-2014
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 09, 2014, inter alia, to consider and take on record the Audited Financial Results of the Company for the year 2013-14 and to consider Dividend, if any.25-04-2014
Shareholding Pattern for March 31, 2014
Nitta Gelatin India Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.15-04-2014
Updates
Nitta Gelatin India Ltd has informed BSE that The Securities and Exchange Board of India (SEBI) vide their Advice dated February 14, 2014 had declined the request of the Company for condonation of delay in allotting Bonus shares to promoters as approved vide General Body resolution dated August 24, 2013.The Company has now preferred an appeal against the aforesaid before the Securities Appellate Tribunal (SAT). This is brought to the notice of all investing public.03-04-2014
Change in Managing Director
Nitta Gelatin India Ltd has informed BSE that Mr. G. Suseelan, has retired as Managing Director of the Company on March 31, 2014.Mr. Sajiv K. Menon, Additional Director on the Board, who was appointed as Managing Director effective from April 01, 2014 at the Board Meeting dated December 20, 2013, has since assumed office as MD.01-04-2014
Updates on condonation of delay for issuing Bonus Shares to Promoters - since disposed
With regard to the proposed issue of Bonus Shares to promoters also in partial modification of the EGM resolution dated May 29, 2013, Nitta Gelatin India Ltd has now informed BSE that Company's request for condonation of delay from SEBI under Regulation 109 of the SEBI (ICDR) Regulations, 2009 has not been acceded by SEBI.04-03-2014