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.

13 Apr 2022

843.15

-0.97%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances- Regulation 40(9) Of SEBI LODR Regulations, 2015

BSE India

CERTIFICATION BY PCS UNDER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022

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Nitta Gelatin India Ltd.

12 Apr 2022

843.15

-0.97%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- G RAJESH KURUPDesignation :- Company Secretary and Compliance Officer

Nitta Gelatin India Ltd.

12 Apr 2022

843.15

-0.97%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Compliance Certificate For The Period Ended 31.03.2022

BSE India

Certification by CAMEO Corporate Services Limited, Chennai, RTA that all the activities related to physical and electronic share transfer facility of Nitta Gelatin India Limited are maintained by them.

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Nitta Gelatin India Ltd.

31 Mar 2022

843.15

-0.97%

SAST

NITTA GELATIN INDIA LTD.-$ - 506532 - Closure of Trading Window

BSE India

Notice is hereby given to all designated persons that the Trading Window, vis-a-vis trading in shares of the Company, will remain closed from 01st April 2022, since the Company proposes to hold its Board Meeting in the first week of May 2022, thereafter publish the approved audited financial results for the year ended 31.03.2022. The Window shall open 48 hours after the Board Meeting when held, pursuant to SEBI (Prohibition of Insider Trading) Regulations. The Designated persons shall not therefore deal with the securities of the Company during the period when the window is closed.

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Nitta Gelatin India Ltd.

16 Feb 2022

843.15

-0.97%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Promoter of the Company viz Kerala State Industrial Development Corporation Limited (KSIDC) vide letter no: KSIDC/TVM/SCY33/2022/2645 dated 15th February, 2022 has nominated Mr. Mohammed Hanish IAS (DIN: 02504842) , Principal Secretary Industries (II), Government of Kerala as Director and Chairman on the Board of Directors of the Company in place of Dr. K Ellangovan (DIN: 05272476) who has retired from Government Service. Further as spelt out in Circular no. List/Comp/14/2018-19/ dated 20th June 2018, it is hereby affirmed that Mr. Mohammed Hanish IAS is not debarred from holding the office of Director by virtue of any order from SEBI or any other such authority. The details required vide SEBI Circular No: CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure. We request that the above information may be taken on records.

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Nitta Gelatin India Ltd.

07 Feb 2022

843.15

-0.97%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

As per Reg.30 of the SEBI LODR Regulations, 2015, we inform that the Board of Directors of Company at its meeting held on 7.2.2022, based on the recommendation of Nomination and Remuneration Committee has approved: (a) Appointment of Mr. Philip Chacko M (DIN: 01219764) as an Additional Director of the Company with effect from 1.4.22. (b) Appointment of Mr. Philip Chacko M as Managing Director of Company w.e.f 1.4.2022 for a period of three years subject to approval of terms and conditions by Shareholders of Company. Mr. Philip Chacko shall take over as Managing Director of Company upon completion of current tenure by the incumbent in office- Mr. Sajiv K Menon on 31.3.2022. Further as per Circular no. List/Comp/14/2018-19/ dtd. 20.6.2018, it is hereby affirmed that Mr. Philip Chacko M is not debarred from holding office of Director by virtue of any order from SEBI or any other such authority. The details as per SEBI Circular No: CIR/CFD/CMD/4/2015 dtd. 9.9.2015 is enclosed.

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Nitta Gelatin India Ltd.

07 Feb 2022

843.15

-0.97%

Result

NITTA GELATIN INDIA LTD.-$ - 506532 - Results- Unaudited Financial Results- 31St December 2021

BSE India

The Board of Directors of the Company today (07.02.2022) met and approved among other things, the unaudited Standalone & Consolidated financial results for the quarter and nine months ended 31st December, 2021 which, alongwith Limited Review Report of the Auditors, are filed for information of shareholders/ investing public. The Board meeting commenced at 11.00 AM and concluded at 4.30 PM.

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Nitta Gelatin India Ltd.

27 Jan 2022

843.15

-0.97%

Board Meeting

NITTA GELATIN INDIA LTD.-$ - 506532 - Board Meeting Intimation for BOARD MEETING- Q3- 2021- 22

BSE India

NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Notice is hereby given in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, that the 269th Board Meeting of the Company is scheduled to be held on Monday, 07th February, 2022 through Video Conferencing, to consider and approve among other things, the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2021. Kindly take this information into records.

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