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.

05 May 2025

880.95

-1.54%

Company Update

Nitta Gelatin India Ltd-$ - 506532 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Company is in receipt of Letter from the Promoter of the Company, Kerala State Industrial Development Corporation Limited (KSIDC) today, 05.05.2025, bearing No. KSIDC/ TVM/CS/2025/341 dated 02.05.2025 , nominating Mr. Mir Mohammed Ali IAS (DIN: 07432092), as Non- Executive Nominee Director on the Board of Directors of the Company in place of Mr. S Harikishore IAS (DIN: 06622304)

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Nitta Gelatin India Ltd.

05 May 2025

880.95

-1.54%

Company Update

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

BSE India

Copies of Newspaper Advertisement published in English and Malayalam Newspapers, pertaining to the Audited Financial Results of the Company for the financial year ended 31.03.2025.

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Nitta Gelatin India Ltd.

02 May 2025, 06:25PM

880.95

-1.54%

Company Update

Nitta Gelatin India Ltd-$ - 506532 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- …

BSE India

The Company had amended "Code of Practices and Procedures for Fair Disclosure of UPSI" and "Code of Conduct to regulate, monitor and report trading by Designated Persons and Immediate relatives of Designated Persons", which has been approved by the Board of Directors at their meeting dated 02.05.2025.

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Nitta Gelatin India Ltd.

02 May 2025, 06:04PM

880.95

-1.54%

Company Update

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

BSE India

Pursuant to the provisions of Regulation 24A and Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company, today, 02.05.2025, inter- alia approved the appointment of SEP & Associates as the Secretarial Auditor of the Company for a period of 5 consecutive years commencing from FY 2025- 26, subject to the approval by the Shareholders at the ensuing Annual General Meeting.

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Nitta Gelatin India Ltd.

02 May 2025, 05:53PM

880.95

-1.54%

Company Update

Nitta Gelatin India Ltd-$ - 506532 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Dr. Justice (Retd.) M Jaichandren (DIN: 08584025) has been re- appointed as Independent Director of the Company with effect from 04.08.2025 for a period of 4 years subject to the approval by the Shareholders and shall not be liable to retire by rotation.

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Nitta Gelatin India Ltd.

02 May 2025, 05:35PM

880.95

-1.54%

Result

Nitta Gelatin India Ltd-$ - 506532 - Results- Financial Results (31.03.2025)

BSE India

The Board of Directors of the Company today (02.05.2025) had met and approved among other things, the Audited Standalone and Consolidated financial results for the quarter and financial year ended 31st March 2025, which alongwith the Auditor''s Report thereon who have given an unmodified opinion, are filed for the information of shareholders/ investing public. The Board had also recommended a dividend of Rs. 8/- (including special dividend of Rs. 2/- to commemorate the golden jubilee of the Company) per equity share of face value of Rs. 10/- for declaration at the forthcoming Annual General Meeting of the Company, which if declared, shall thereafter be paid within the statutory time limit thereof.

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Nitta Gelatin India Ltd.

02 May 2025

880.95

-1.54%

Annual Report

Annual report for Nitta Gelatin India Ltd. for FY-2025

None

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Nitta Gelatin India Ltd.

21 Apr 2025

880.95

-1.54%

Board Meeting

Nitta Gelatin India Ltd-$ - 506532 - Board Meeting Intimation for Approving The Audited Financial Results …

BSE India

Nitta Gelatin India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended 31st March, 2025.

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Nitta Gelatin India Ltd.

07 Apr 2025

880.95

-1.54%

Company Update

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

BSE India

Confirmation Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 from RTA.

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Nitta Gelatin India Ltd.

25 Mar 2025

880.95

-1.54%

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 (Prohibition of insider Trading) Regulations, 2015, as amended, the trading window for dealing in securities of the Company will be closed for all designated persons and their immediate relatives, from Tuesday, 01st April 2025 till 48 hours after the announcement of the Audited financial results of the Company for the quarter and financial year ending on 31st March 2025, to the Stock Exchange.

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Buy 73.97%

Sell 16.44%

Hold 9.59%