Skip to main content
Year archive

Narmada Gelatines Ltd. — 2020 filings

All 30 regulatory filings released by Narmada Gelatines Ltd. (526739) in 2020, sourced directly from the official regulator.

30 Filings
2020 Period
2020 filings (30)
Filing Released Lang
this is to inform you that duplicate share certificate(s) to shareholders have been issued as per details mentioned below; Folio no. S000029 Name of shareholder(s) SHIBNATH DE ....
Regulatory Filings
2020-11-20 English
this is to inform you that duplicate share certificate(s) to shareholders have been issued as per details enclosed in Form No.SH-2.
Regulatory Filings
2020-11-20 English
this is to inform you that duplicate share certificate(s) to shareholders have been issued as per details enclosed in Form No.SH-2.
Regulatory Filings
2020-11-20 English
the below mentioned share certificates have been reported lost and the holder of these shares have requested us to issue duplicate share certificate(s) in lieu of original. Name ....
Regulatory Filings
2020-11-16 English
Results for the quarter and half year ended 30th Sept, 2020 approved by the Board of Directors in its meeting held on 11th November, 2020.
Regulatory Filings
2020-11-11 English
The trading window for dealing in the securities of the Company shall remain closed for the Insiders (Directors / Employees) covered under the said code of the company from 5th November, ....
Regulatory Filings
2020-11-05 English
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Approving un-audited quarterly ....
Regulatory Filings
2020-11-05 English
Please find attached compliance certificate under reg. 7(3) of RTA and Compliance officer for the half year ended 30th Sept, 2020. Kindly take the same on records.
Regulatory Filings
2020-10-13 English
Please find compliance certificate from Dr. Asim K Chattopadhyay practicing CS for the half year ended 30th Sept 2020. Kindly take the same on your records.
Regulatory Filings
2020-10-13 English
Proceedings of 59th Annual General Meeting of the Company held on 25th September, 2020 at 11:30 a.m.
Regulatory Filings
2020-09-26 English
Voting Results and Scrutinizer's report of e-voting provided to the equity shareholders and poll at the Annual General Meeting of the company held on 25th September, 2020
Regulatory Filings
2020-09-26 English
Unaudited Financial Results for the quarter ended 30th June, 2020 approved by the Board of Directors in its meeting held on 14th September, 2020 and Limited Review Report dated 14.09.2020. ....
Regulatory Filings
2020-09-14 English
The trading window for dealing in the securities of the Company shall remain closed for the Insiders (Directors / Employees) from 7th Sept., 2020 to 16th Sept, 2020, due to meeting of the ....
Regulatory Filings
2020-09-05 English
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Un-audited financial results ....
Regulatory Filings
2020-09-05 English
Notice of 59th AGM of the company, Book Closure and E-voting, publication in the news paper. Kindly take the same on records.
Regulatory Filings
2020-09-02 English
Please find attached Annual Report 2019-20 of the Company for your records. The same has also been available on the website of the company www.narmadagelatines.com Thanks & Regards ....
Regulatory Filings
2020-09-01 English
59th Annual General Meeting of the Company will be held at Hotel Narmada Jacksons, South Civil Lines, Jabalpur (M.P.) on Friday, the 25th day of September, 2020 at 11:30 a.m. Book ....
Regulatory Filings
2020-09-01 English
the disclosure with related party transaction on standalone basis in the format specified in the relevant accounting standard for the financial year 2019-20.
Regulatory Filings
2020-07-15 English
Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, have recommended dividend for the year 2019-20 @ 100% ....
Regulatory Filings
2020-06-29 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: Audited Financial Results (Standalone) ....
Regulatory Filings
2020-06-29 English
The trading window for dealing in the securities of the Company shall remain closed for the Insiders (Directors / Employees) covered under the said code of the company from 25th June, 2020 ....
Regulatory Filings
2020-06-20 English
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Meeting of the Board of ....
Regulatory Filings
2020-06-20 English
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we would ....
Regulatory Filings
2020-05-27 English
Annual Secretarial Compliance Report for the year 2019-20 by Dr. Asim Kumar Chattopadhyay dated 24.05.2020, enclosed, Kindly take the same on records.
Regulatory Filings
2020-05-24 English
Compliance Certificate for the period ended 31.03.2020 by RTA and Company
Regulatory Filings
2020-05-02 English
Compliance Certificate for the half year ended 31.03.2020 by A.K. Chattopadhyay, Company Secretary
Regulatory Filings
2020-05-02 English
Board of Directors approved unaudited financial results for the quarter/nine months ended 31.12.2019 at its meeting held on 12.02.2020.
Regulatory Filings
2020-02-12 English
Closure of trading window of the company from 7th February, 2020 to 14th February, 2020, due to meeting of the Board of Directors of the Company which is scheduled to be held on 12th February, ....
Regulatory Filings
2020-02-06 English
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Board Meeting is scheduled ....
Regulatory Filings
2020-02-06 English
We regret to inform you of the sudden and sad demise of Mr. Sanjeev Jain, Non-Executive Non-Independent Director of the Company, on Friday, January 3, 2020. Mr. Jain played a vital role ....
Regulatory Filings
2020-01-06 English