Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held on Wednesday, 12th Feb, 2025 inter alia considered and approved the Un-Audited Financial Results, for the Quarter and Nine Months ended 31st December, 2024.

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Narmada Gelatines Ltd.

05 Feb 2025

371.85

-3.05%

Board Meeting

NARMADA GELATINES LTD. - 526739 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For …

BSE India

NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Approval of Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2024 and other Business.

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Narmada Gelatines Ltd.

08 Jan 2025

371.85

-3.05%

Company Update

NARMADA GELATINES LTD. - 526739 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Resignation of Chief Financial officer (CFO) and Key Managerial Personnel (KMP)-Mr. Mahesh Verma w.e.f. 07th January, 2025.

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Narmada Gelatines Ltd.

30 Dec 2024

371.85

-3.05%

SAST

NARMADA GELATINES LTD. - 526739 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window w.e.f. 01st January, 2025.

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Narmada Gelatines Ltd.

19 Dec 2024

371.85

-3.05%

Company Update

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

BSE India

Unaudited standalone Financial Results, for the quarter ended June 30th, 2024 together with Limited Review Report. Appointment of Company Secretary - Ms. Mahima Patkar (ACS No. 72544) has been appointed as the Company Secretary and Compliance officer of the Company w.e.f. 07th August, 2024

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Narmada Gelatines Ltd.

05 Dec 2024

371.85

-3.05%

Company Update

NARMADA GELATINES LTD. - 526739 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

We wish to inform you that the Board of Directors of the company, at its meeting held on 04th December, 2024, approved the investment of Surplus funds of the company as company has purchased 10,03, 000 Equity shares @ 408.8637 of INDIA GELATINE & CHEMICALS LTD. which is approx 14% of the issued and paid up capital of that company.

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Narmada Gelatines Ltd.

08 Nov 2024

371.85

-3.05%

Corp. Note

NARMADA GELATINES LTD. - 526739 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

In compliance with the provisions of regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that duplicate share certificate(s) in lieu of original to the shareholder has been issued.

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