Nitta Gelatin India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nitta Gelatin India Ltd. on BSE

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Nitta Gelatin India Ltd.

14 Jul 2025, 11:52AM

938.65

-5.54%

Company Update

Nitta Gelatin India Ltd-$ - 506532 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Confirmation Certificate received from the Company''s RTA, M/s. CAMEO Corporate Services Limited, Chennai under Reg. 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended 30th June 2025.

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Nitta Gelatin India Ltd.

09 Jul 2025

938.65

-5.54%

Corp. Note

Nitta Gelatin India Ltd-$ - 506532 - Reg. 34 (1) Annual Report.

BSE India

Notice of the 49th Annual General Meeting and Annual Report of the Company for the FY 2024- 25.

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Nitta Gelatin India Ltd.

09 Jul 2025

938.65

-5.54%

Company Update

Nitta Gelatin India Ltd-$ - 506532 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication prior to dispatch of Annual Report 2024-25 as mandated under the applicable Regulations.

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Nitta Gelatin India Ltd.

08 Jul 2025

938.65

-5.54%

AGM

Nitta Gelatin India Ltd-$ - 506532 - 49Th Annual General Meeting Dated 01St August 2025

BSE India

The 49th Annual General Meeting ("49th AGM") of the members of the Company will be held on Friday, 01st August 2025 at 10.30 AM IST through Video Conferencing (VC) in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Company has fixed 25th July 2025 as the Record Date for the purpose of determining the members eligible to receive dividend.

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Nitta Gelatin India Ltd.

07 Jul 2025

938.65

-5.54%

AGM

Nitta Gelatin India Ltd-$ - 506532 - 49Th Annual General Meeting On 04Th August 2025

BSE India

The 49th Annual General Meeting of the members of the Company will be held on Friday, 01st August 2025 at 10.30 AM IST through Video Conferencing ("VC") in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Company has fixed 25th July 2025 as the Record Date for the purpose of determining the members eligible to receive dividend.

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Nitta Gelatin India Ltd.

27 Jun 2025

938.65

-5.54%

Company Update

Nitta Gelatin India Ltd-$ - 506532 - Announcement Under Regulation 30 (LODR)- Imposition Of Penalty

BSE India

Imposition of penalty by Narmada Clean Tech, subsidiary of Gujarat Industrial Development Corporation on 26.06.2025.

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Nitta Gelatin India Ltd.

26 Jun 2025

938.65

-5.54%

SAST

Nitta Gelatin India Ltd-$ - 506532 - Closure of Trading Window

BSE India

As per the Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (LODR) Regulations, 2015, as amended, the Trading Window for dealing in securities of the Company will be closed for all designated persons and immediate relatives, from Tuesday, 01st July 2025 till 48 hours after the announcement of the Un-audited financial results of the Company for the quarter ending on 30th June 2025, to the Stock Exchange.

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Nitta Gelatin India Ltd.

16 Jun 2025

938.65

-5.54%

Company Update

Nitta Gelatin India Ltd-$ - 506532 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations- Intimation …

BSE India

The Board of Directors of the Company at their meeting held on 16th June 2025 had decided to hold the Annual General Meeting of the Company on Friday, 01st August 2025 through VC/OAVM and to authorise the Managing Director to explore various ways to dispose the assets of the Subsidiary Company, Bamni Proteins Limited (BPL) in view of the absence of technically and commercially feasible solution to restart the factory operations at BPL, subject to concurrence of the Promoters of the Company and such other approvals as may be required, if any.

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Nitta Gelatin India Ltd.

07 Jun 2025

938.65

-5.54%

Company Update

Nitta Gelatin India Ltd-$ - 506532 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisements published in English and Malayalam Newspapers on transfer of Equity shares of the Company to Investor Education and Protection Fund (IEPF)

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Nitta Gelatin India Ltd.

23 May 2025

938.65

-5.54%

Company Update

Nitta Gelatin India Ltd-$ - 506532 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report certified by the Practising Company Secretary, Mr. Abhilash Nediyalil Abraham (C.P No. 14524) for the financial year ended 31st March 2025.

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Nitta Gelatin India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nitta Gelatin India Ltd. on BSE