Pursuant to Regulation 42 it is to inform you that, the Register of Members and share transfer books of the company will remain Close from 19th Sept, 2023 to 25th Sept, 2023 (both days inclusive) for the purpose of 62nd AGM of the Company to be held on 25th Sept, 2023. Kindly take the same on your records.

pdf

Narmada Gelatines Ltd.

28 Aug 2023

364.50

-1.43%

Corp. Note

NARMADA GELATINES LTD. - 526739 - Reg. 34 (1) Annual Report.

BSE India

Annual report for the year 2022-23 under regulation 34 (1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 containing notice of the 62nd AGM. Kindly take the same on records.

pdf

Narmada Gelatines Ltd.

23 Aug 2023

364.50

-1.43%

Company Update

NARMADA GELATINES LTD. - 526739 - Updates on Open Offer

BSE India

Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement under Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI(SAST)Regulations") to the detailed Public Statement for the attention of the Public Shareholders of Narmada Gelatines Ltd ("Target Company").

pdf

Narmada Gelatines Ltd.

18 Aug 2023

364.50

-1.43%

Company Update

NARMADA GELATINES LTD. - 526739 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

BSE India

Independent director''s committee recommendation - Please find attached the Independent director''s committee recommendation on open offer of the company recommended in its meeting held on 16.08.2023 and published in Newspaper dated 18.08.2023. Kindly take the same on your records

pdf

Narmada Gelatines Ltd.

16 Aug 2023

364.50

-1.43%

Company Update

NARMADA GELATINES LTD. - 526739 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The unaudited standalone financial results for quarter ended 30th June, 2023 approved by the Board of Directors in its meeting held on 14th August, 2023 published in the Newspapers Hitavada (english daily) and Deshbandhu (Hindi daily) dated 15th August, 2023

pdf

Narmada Gelatines Ltd.

14 Aug 2023

364.50

-1.43%

Company Update

NARMADA GELATINES LTD. - 526739 - Letter of Offer

BSE India

Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Narmada Gelatines Ltd ("Target Company").

pdf

Narmada Gelatines Ltd.

14 Aug 2023

364.50

-1.43%

Company Update

NARMADA GELATINES LTD. - 526739 - Announcement Under Regulation 30 Of The SEBI (LODR) Regulations, 2015- …

BSE India

The Board of Directors in its meeting held on 14th August, 2023 had re-designated Mr. Ashok K Kapur (DIN: 00126807) from whole-time Director to Managing Director of the company w.e.f 01st June, 2023 subject to shareholders approval at the ensuing AGM to be held on 25th September, 2023. Kindly take the same on your records

pdf

Narmada Gelatines Ltd.

14 Aug 2023

364.50

-1.43%

Board Meeting

NARMADA GELATINES LTD. - 526739 - Board Meeting Outcome for Board Meeting Outcome

BSE India

The Board of Directors of the Company in its meeting held on Monday, 14th August, 2023 inter alia considered and approved the Unaudited standalone Financial Results, for the quarter ended June 30th, 2023. In this regard, please find enclosed copy of aforesaid results accompanied with the Limited Review Report for the Quarter ended June 30th, 2023.

pdf

Narmada Gelatines Ltd.

07 Aug 2023

364.50

-1.43%

Board Meeting

NARMADA GELATINES LTD. - 526739 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023.

pdf

Is Narmada Gelatines Ltd. worth buying?

105 Votes:

Buy 69.52%

Sell 15.24%

Hold 15.24%