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.

16 May 2024

669.90

-2.93%

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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Nitta Gelatin India Ltd.

13 May 2024

669.90

-2.93%

Company Update

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

BSE India

Copies of the Newspaper advertisements published in both English and Malayalam newspapers pertaining to the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024.

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Nitta Gelatin India Ltd.

10 May 2024

669.90

-2.93%

Company Update

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

BSE India

Appointment of Mr. Kazuya Hayashi (DIN: 10620706) as Non Executive Non Independent Director.

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Nitta Gelatin India Ltd.

10 May 2024

669.90

-2.93%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement Under Regulation 30 Of The SEBI LODR 2015- …

BSE India

The Board of Directors at its meeting held on 10.05.2024 has reappointed M/s Varma & Varma - Chartered Accountants as Internal Auditors for the year 2024-25 and M/s RCJ & Co, Chartered Accountants as the income tax auditors.

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Nitta Gelatin India Ltd.

10 May 2024

669.90

-2.93%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Intimation Under Regulation 30 Of SEBI LODR

BSE India

Appointment of senior management personnel- Intimation under Regulation 30 of the SEBI LODR 2015.

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Nitta Gelatin India Ltd.

10 May 2024

669.90

-2.93%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement Under Regulation 30 Of The SEBI LODR 2015- …

BSE India

Intimation under Regulation 30 - pertaining to the subsidiary company.

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Nitta Gelatin India Ltd.

10 May 2024

669.90

-2.93%

Company Update

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

BSE India

Mr. E Nandakumar (DIN: 01802428) has been reappointed as the Independent Director of the Company with effect from 02.08.2024 till the Annual General Meeting to be held in the year 2026 subject to the approval by the shareholders.

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Nitta Gelatin India Ltd.

10 May 2024

669.90

-2.93%

Company Update

NITTA GELATIN INDIA LTD.-$ - 506532 - Announcement Under Regulation 30 Of SEBI LODR 2015- Withdrawal …

BSE India

In view of the strong financial performance of the company, the Board of Directors at its meeting held on 10th May 2024 has decided to withdraw the proposal for Rights Issue as the proposed investment will be financed through internal accruals/ borrowings.

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Nitta Gelatin India Ltd.

10 May 2024

669.90

-2.93%

Result

NITTA GELATIN INDIA LTD.-$ - 506532 - Statement On Impact Of Audit Qualification (Consolidated)

BSE India

Pursuant to relevant SEBI Circular on disclosure of impact of audit qualifications by the listed , the statement on impact of audit qualification on the consolidated financials of the company for the financial year ended 31st march 2024.

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Nitta Gelatin India Ltd.

10 May 2024

669.90

-2.93%

Result

NITTA GELATIN INDIA LTD.-$ - 506532 - Financial Results Standlaone And Consolidated For The Year Ended …

BSE India

The Board of Directors has at its meeting held on 10.05.2024 inter alia has approved the Audited Standalone and consolidated financial results for the quarter and financial year ended 31st March, 2024 which is filed along with Auditors Reports. The Baard has recommend for the payment of dividend of Rs. 6/- per equity share.

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