EGM on July 30, 2013
Nitta Gelatin India Ltd has now informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on July 30, 2013.29-07-2013
29-07-2013
Board Meeting on July 31, 2013 - Approval for Issue of Shares under Employees Stock Purchase Scheme (ESPS) - Issue of Bonus Issue
Nitta Gelatin India Ltd has informed BSE regarding Board Meeting on July 31, 2013 - Approval for Issue of Shares under Employees Stock Purchase Scheme (ESPS) - Issue of Bonus Issue".29-07-2013
Fixes Record Date for Bonus Issue
Nitta Gelatin India Ltd has informed BSE that the Company has fixed June 20, 2013 as the Record Date for the purpose of bonus issue of equity shares in the ratio of one for every 3 shares held in the Company.31-05-2013
Financial Results for March 31, 2013 (Audited)
Nitta Gelatin India Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.29-05-2013
Fixes Record Date for Interim Dividend
Nitta Gelatin India Ltd has informed BSE that the Company has fixed May 14, 2013 as the Record Date for the purpose of payment of interim dividend.10-05-2013
Flash Results (Standalone) for the year ended March 31, 2013
Nitta Gelatin India Ltd has informed BSE regarding "Flash Results of Nitta Gelalin India Limited (Standalone) for the year ended March 31, 2013".04-05-2013
Board recommends Bonus Issue (EGM on May 29, 2013)
Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2013, approved the ESPS scheme subject to the approval of SEBI and General Body of Shareholders, for issue of equity shares not exceeding One Lakh in nos. to the permanent employees of the Company who stood in the rolls of the Company as on the date of EGM i.e. May 29, 2013....04-05-2013
Board declares Interim Dividend
Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2013, have declared an interim dividend of Rs. 4/- per share @ 40% of the face value of Rs. 10/- per share on the equity capital absorbing Rs. 393.10 Lakhs (including Rs. 57.10 Lakhs as Dividend Distribution Tax) for the year ended March 31, 2013.04-05-2013
Board to consider Bonus Issue & Interim Dividend
Nitta Gelatin India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2013, inter alia, to consider relating to ESPS followed by a Bonus issue which is primarily meant to conform to the Regulations under Clause 40(A) of the Listing Agreement. The proposal once approved / recommended by the Board shall be considered for approval by the General Body of Shareholders....26-04-2013