Financial Results & Limited Review for Dec 31, 2013
Nitta Gelatin India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.07-02-2014
07-02-2014
Outcome of Board Meeting
Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 20, 2013, had co-opted Mr. Sajiv K. Menon as an Additional Director on the Board with effect from that date; and also appointed him as Managing Director of the Company w.e.f. April 01, 2014.23-12-2013
Financial Results for Sept 30, 2013
Nitta Gelatin India Ltd has informed BSE that about the Financial Results for the period ended Sept 30, 2013.11-11-2013
Outcome of Adjourned EGM
Nitta Gelatin India Ltd has informed BSE regarding the proceedings of the Adjourned Extra Ordinary General Meeting (EGM) of the Company held on August 24, 2013.26-08-2013
Limited Review for June 30, 2013
Nitta Gelatin India Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013.17-08-2013
Updates
Nitta Gelatin India Ltd has informed BSE that One of the production units located at Koratty, Trichur District, Kerala; manufacturing Ossein and Dicalcium Phosphate, has not been working to normal production capacity for the past few days due to an agitation by certain parties. If the situation tends to prolong, it can affect the operational results of the Company during current quarter. Normalcy is expected to return soon.13-08-2013
Financial Results for June 30, 2013
Nitta Gelatin India Ltd has informed BSE about the Financial Results for the period ended June 30, 2013.13-08-2013
Outcome of Board Meeting
Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2013, have decided to proceed with allotment of Bonus Shares, and the share allotment committee is meeting on August 03, 2013 for allotment of Bonus Shares in the ratio of 1:3 to public shareholders as approved in the EGM on May 29, 2013.01-08-2013
Adjournment of Extraordinary General Meeting
Nitta Gelatin India Ltd has informed BSE that the Extraordinary General Meeting convened on July 30, 2013 was adjourned to August 24, 2013.In this regard, the Company has submitted to BSE a copy of EGM minutes as well as the text of the public notice.31-07-2013
Minimum Public Shareholding
Nitta Gelatin India Ltd has submitted to BSE a copy of SEBI Approval for ESPS allotment of 1,00,000 equity shares to rank pari passu with existing shares. This was to meet the MPS requirement. The Bonus issue, also part of the plan of action for MPS, was approved at the General Meeting dated May 29, 2013 along with ESPS shares. The Bonus Issue in the ratio of 1:3 to General Public excluding the promoter and promoter group, being generally accepted...29-07-2013