Narmada Gelatines Ltd. Corporate Filings & Announcements

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

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Narmada Gelatines Ltd.

06 Aug 2025

378.90

1.08%

Board Meeting

Narmada Gelatines Ltd - 526739 - Board Meeting Intimation for Approval Of Unaudited Financial Results For …

BSE India

Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the company for the quarter ended June 30, 2025, along with the Limited Review Reports of the Auditors thereon and other businesses.

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Narmada Gelatines Ltd.

18 Jul 2025

378.90

1.08%

Company Update

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

BSE India

Newspaper Advertisement-Letter to shareholders regarding transfer of shares to IEPF Authority, which remained unclaimed for the period of seven years, pursuant to the provisions of section 124(6) of the Companies Act, 2013 and Rules made thereunder.

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Narmada Gelatines Ltd.

10 Jul 2025

378.90

1.08%

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

378.90

1.08%

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

378.90

1.08%

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

378.90

1.08%

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

378.90

1.08%

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

378.90

1.08%

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

378.90

1.08%

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

378.90

1.08%

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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