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.

08 Jul 2024

691.80

5.51%

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 Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2024.

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Nitta Gelatin India Ltd.

08 Jul 2024

691.80

5.51%

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.

05 Jul 2024

691.80

5.51%

Company Update

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

BSE India

The Annual Report for the FY 2023- 24, comprising the Notice of the 48th Annual General Meeting (AGM) and the Standalone and Consolidated Audited financial statements for the FY 2023- 24, alongwith Board''s Report, Auditor''s Report and other documents, is being sent in electronic mode to all the members of the Company whose email address is registered with the Company/ Company''s Registrar and Share Transfer Agent, CAMEO Corporate Services Limited ("CAMEO")/ Depository Participant(s). The said Annual Report will also be made available in the website of the Company, i.e., https://www.gelatin.in. The details such as manner of (i) registering/ updating email address/bank account details, (ii) casting vote through e-voting and (iii) attending the AGM through VC has been set out in the Notice of the AGM. The matter in this regard has been duly published in English and Malayalam Newspapers dated 05.07.2024.

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Nitta Gelatin India Ltd.

03 Jul 2024

691.80

5.51%

AGM

NITTA GELATIN INDIA LTD.-$ - 506532 - 48Th Annual General Meeting On 04Th August 2024

BSE India

The Forty Eighth Annual General Meeting ("48th AGM") of the Members of the Company will be held on 04th August 2024 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 26th July, 2024 as the Record Date for the purpose of determining the Members eligible to receive dividend.

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Nitta Gelatin India Ltd.

26 Jun 2024

691.80

5.51%

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, 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 Monday, 01st July, 2024, till 48 hours after the announcement of the Un-Audited financial results of the Company for the quarter ending on 30th June, 2024, to the Stock Exchange.

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Nitta Gelatin India Ltd.

21 Jun 2024

691.80

5.51%

Company Update

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

BSE India

The Board of Directors at its meeting held on 21.06.2024 has inter alia approved the following: 1. Appointment of Mr. Praveen Venkataramanan (DIN: 10607119) as the Additional Director w.e.f 4.8.24 and as Managing Director w.e.f the conclusion of the Annual General Meeting (AGM) to be held in 2024 till the conclusion of AGM to be held in 2027, subject to Members'' approval. 2. Continuation of Mr. Sajiv K. Menon (DIN: 00168228) as Non- Executive Non- Independent Director w.e.f the conclusion of the AGM to be held in the year 2024, post the completion of his tenure as Managing Director. 3. Appointment of Mr. Hidenori Takemiya (DIN: 08249254) as Nominee Director in place of Mr. Koichi Ogata w.e.f 27.6.24. 4. Appointment of Mr. Hidehito Jay Araki (DIN: 02517509) as Additional Director till the ensuing AGM and as Non- Executive Independent Director w.e.f the ensuing AGM to be held in the year 2024 till the conclusion of the AGM to be held in the year 2028, subject to shareholder''s approval.

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Nitta Gelatin India Ltd.

05 Jun 2024

691.80

5.51%

Company Update

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

BSE India

Newspaper Advertisement published in English and Malayalam Newspapers on 05th June 2024 on transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF)

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Nitta Gelatin India Ltd.

29 May 2024

691.80

5.51%

Corp. Note

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

BSE India

Intimation regarding loss of share certificate.

pdf

Nitta Gelatin India Ltd.

24 May 2024

691.80

5.51%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Details of re-affirmation in credit ratings of the Company as on 23.05.2024.

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Nitta Gelatin India Ltd.

16 May 2024

691.80

5.51%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

The Annual Secretarial Compliance Report, certified by the Practicing Company Secretary, Mr. Abhilash Nediyalil Abraham(CP No. 14524) for the Financial Year ended 31st March 2024.

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