Narmada Gelatines Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Narmada Gelatines Ltd. on BSE

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Narmada Gelatines Ltd.

10 Jul 2025

374.00

-0.11%

Company Update

Narmada Gelatines Ltd - 526739 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of SEBI Depositories and Participants Regulations 2018, received from CB Management Services (P) Limited-The Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2025.

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Narmada Gelatines Ltd.

26 Jun 2025

374.00

-0.11%

SAST

Narmada Gelatines Ltd - 526739 - Closure of Trading Window

BSE India

Intimation of closure of Trading window w.e.f. 01st July, 2025 till 48 hours after the Un-audited financial results for the quarter ended 30th June, 2025, are communicated to the stock exchange and become generally available information.

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Narmada Gelatines Ltd.

23 Jun 2025

374.00

-0.11%

Company Update

Narmada Gelatines Ltd - 526739 - Announcement Under Regulation 30 (LODR)-Supersede The Earlier Intimation Of Appointment …

BSE India

Enclosed

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Narmada Gelatines Ltd.

25 May 2025

374.00

-0.11%

Company Update

Narmada Gelatines Ltd - 526739 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of Audited Financial Results for the quarter and financial year ended 31st March, 2025, published in Hitavada (English) and Deshbandhu (Hindi) newspapers dated 25th May, 2025.

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Narmada Gelatines Ltd.

24 May 2025

374.00

-0.11%

Company Update

Narmada Gelatines Ltd - 526739 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2025

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Narmada Gelatines Ltd.

24 May 2025

374.00

-0.11%

Company Update

Narmada Gelatines Ltd - 526739 - Intimation W.R.T. Appointment Of Secretarial Auditor

BSE India

Intimation w.r.t. Appointment of Mr. Asim Chattopadhyay, Practicing Company Secretary as Secretarial Auditor of the company for the tenure of 5 (Five) years commencing from the conclusion of 64th AGM under the provisions of section 204 of the Companies Act, 2013.

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Narmada Gelatines Ltd.

24 May 2025

374.00

-0.11%

Company Update

Narmada Gelatines Ltd - 526739 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Mr. Pradeep V. Bharati has been appointed as the Chief Operating Officer (COO) and Senior Managerial Personnel of the company w.e.f. 16th June, 2025 as approved by the Board of Directors in its Meeting held on 24th May, 2025.

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Narmada Gelatines Ltd.

24 May 2025

374.00

-0.11%

Company Update

Narmada Gelatines Ltd - 526739 - Declaration Pursuant To Reg.33(3) Of SEBI(LODR)

BSE India

Declaration pursuant to reg. 33(3) of SEBI, LODR Regulations, with regards to unmodified opinion on audited financial results for the quarter and financial year ended 31st March, 2025.

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Narmada Gelatines Ltd.

24 May 2025

374.00

-0.11%

Result

Narmada Gelatines Ltd - 526739 - Audited Financial Results For The Quarter And Financial Year Ended …

BSE India

Audited Financial Results for the quarter and financial year ended 31st March, 2025 approved by the board of directors at its Meeting held on 24th May, 2025

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Narmada Gelatines Ltd.

24 May 2025

374.00

-0.11%

Board Meeting

Narmada Gelatines Ltd - 526739 - Board Meeting Outcome for Outcomes Of Board Meeting Held On …

BSE India

This is to inform you that the Board of Directors of the Company in its meeting held on Saturday, the 24th day of May, 2025, inter alia has considered and approved the following: 1 Audited Financial results for the quarter/financial year ended 31st March, 2025: 2. Dividend on Equity Shares 3. Appointment of Internal Auditor 4. Appointment of Secretarial Auditor for a term of 5 years, 5. Appointment of COO (Chief Operating Officer)

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Is Narmada Gelatines Ltd. worth buying?

104 Votes:

Buy 69.23%

Sell 15.38%

Hold 15.38%