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.

06 Aug 2024

655.70

0.75%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The copies of Newspaper advertisement published in English and Malayalam Newspapers pertaining to the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024.

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Nitta Gelatin India Ltd.

05 Aug 2024

655.70

0.75%

AGM

NITTA GELATIN INDIA LTD.-$ - 506532 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The details of Consolidated voting results on the businesses transacted at the 48th Annual General Meeting of the Company held on Sunday, 04th August 2024 at 10.30 AM., through video conferencing, along with the Scrutinizer''s Report on remote e-voting and voting through the electronic voting system.

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Nitta Gelatin India Ltd.

05 Aug 2024

655.70

0.75%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI …

BSE India

In compliance with the requirements of SEBI (PIT) Regulations, 2015, as amended from time to time, this is to inform you that the Company has amended "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" and "Code of Conduct to regulate, monitor and report trading by Designated Persons and Immediate relatives of Designated Persons", as approved by the Board of Directors at their meeting dated 04th August 2024 and the same is made available in the website of the Company - https://www.gelatin.in/.

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Nitta Gelatin India Ltd.

04 Aug 2024

655.70

0.75%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement Under Regulation 30 Of SEBI LODR Regulations- Change …

BSE India

With effect from the conclusion of the Annual General Meeting held today, 04th August 2024, Mr. Praveen Venkataramanan (DIN: 10607119) has been authorised alongwith Mr. Vinod Mohan, Company Secretary & Compliance Officer to determine the materiality of an event or information and making disclosures to Stock Exchange.

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Nitta Gelatin India Ltd.

04 Aug 2024

655.70

0.75%

Board Meeting

NITTA GELATIN INDIA LTD.-$ - 506532 - Board Meeting Outcome for Outcome Of Board Meeting- Unaudited …

BSE India

The Board of Directors of the Company, today (04.08.2024) met and approved among other things, the Un- Audited Standalone and Consolidated financial results of the Company for the quarter ended 30th June, 2024, which along with the Limited Review Report from the Statutory Auditors thereon, are filed for the information of Shareholders/ investing public. The meeting commenced at 11.45 A.M and concluded at 6.00 P.M.

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Nitta Gelatin India Ltd.

04 Aug 2024

655.70

0.75%

Corp. Note

NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation regarding loss of share certificate.

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Nitta Gelatin India Ltd.

04 Aug 2024

655.70

0.75%

AGM

NITTA GELATIN INDIA LTD.-$ - 506532 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The proceedings of the 48th Annual General Meeting of the Company held on Sunday, the 04th day of August 2024 at 10.30 AM through VC/ OAVM.

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Nitta Gelatin India Ltd.

24 Jul 2024

655.70

0.75%

Board Meeting

NITTA GELATIN INDIA LTD.-$ - 506532 - Board Meeting Intimation for Considering And Approving Inter Alia …

BSE India

NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2024 ,inter alia, to consider and approve the un-audited Standalone and Consolidated financial results of the Company for the Quarter ended 30th June 2024.

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Nitta Gelatin India Ltd.

16 Jul 2024

655.70

0.75%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of Newspaper Advertisements published in English and Malayalam Newspapers intimating dispatch of the Notice of the 48th Annual General Meeting of the Company along with the Annual Report for the Financial Year 2023- 24 to the Shareholders and remote e-voting information for the 48th Annual General Meeting of the Company as required under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 30 of the SEBI (LODR) Regulations, 2015.

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Nitta Gelatin India Ltd.

12 Jul 2024

655.70

0.75%

Corp. Note

NITTA GELATIN INDIA LTD.-$ - 506532 - Reg. 34 (1) Annual Report.

BSE India

The Annual Report for the FY 2023- 24 including the Notice of the 48th Annual General Meeting scheduled to be held on 04th August 2024 at 10.30 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

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Buy 73.97%

Sell 16.44%

Hold 9.59%