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Year archive

Narmada Gelatines Ltd. — 2022 filings

All 51 regulatory filings released by Narmada Gelatines Ltd. (526739) in 2022, sourced directly from the official regulator.

51 Filings
2022 Period
2022 filings (51)
Filing Released Lang
As per the Company''s Code of Conduct for Prevention of Insider Trading (the code"), the trading window for dealing in the securities of the Company shall remain close for the Insiders ....
Regulatory Filings
2022-12-29 English
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that share certificates have been ....
Regulatory Filings
2022-12-21 English
Pursuant to the regulation 47 of the SEBI (LODR) Regulations, 2015, Please find enclosed herewith copy of Advertisement published on 08th December, 2022 regarding notice of declaration ....
Regulatory Filings
2022-12-08 English
In continuation of our earlier intimation dated 07.12.2022 this is inform you that there has been a change in the RECORD DATE fixed for the purpose of Special Interim Dividend on Monday, ....
Regulatory Filings
2022-12-07 English
This is to bring to your kind notice that the Board of Directors at their meeting held on 7th December, 2022 have declared a Special Interim Dividend of Rs.100/- per equity share (i.e. ....
Regulatory Filings
2022-12-07 English
This is to bring to your kind notice that the Board of Directors at their meeting held on 7th December, 2022 have declared a Special Interim Dividend of Rs.100/- per equity share (i.e. ....
Regulatory Filings
2022-12-07 English
In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the meeting of Board of Directors of ....
Regulatory Filings
2022-12-02 English
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 ,inter alia, to consider and approve 1. Approval of special Interim ....
Regulatory Filings
2022-12-02 English
In compliance with Regulation 23(9) of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure on Related Party Transaction for the half ....
Regulatory Filings
2022-11-17 English
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Unaudited Standalone ....
Regulatory Filings
2022-11-12 English
Please find attached herewith financial results duly approved by the Board of Directors in its meeting held on 10th Nov 2022 together with Limited review report of the Statutory Auditors. ....
Regulatory Filings
2022-11-10 English
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the un-audited Financial ....
Regulatory Filings
2022-11-02 English
Duplicate share certificate(s) to shareholder has been issued as per details enclosed in form SH-2.
Regulatory Filings
2022-10-29 English
As per the Company''s Code of Conduct for Prevention of Insider Trading (the code"), the trading window for dealing in the securities of the Company shall remain close for the Insiders ....
Regulatory Filings
2022-09-29 English
Intimation pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 - Appointment of Director Mr. Gaurang Arunkumar Shah, holding DIN:07561877 have been appointed as the Non-executive ....
Regulatory Filings
2022-09-23 English
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that the shareholder's of the company at their 61st Annual General ....
Regulatory Filings
2022-09-23 English
Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are enclosing herewith the voting results along with the consolidated Scrutinizer's ....
Regulatory Filings
2022-09-23 English
Proceedings of Annual General Meeting held on 22nd September, 2022
Regulatory Filings
2022-09-23 English
Pursuant to the regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, Please find enclosed herewith copy of Advertisement published on 26th August, 2022 regarding Book closure, E- ....
Regulatory Filings
2022-08-26 English
Pursuant to Regulation 34(1) of the SEBI(Listing obligation and disclosure requirements) Regulations,2015, we forward herewith the Annual Report of the Company for Financial year ended ....
Regulatory Filings
2022-08-25 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2022-08-22 English
Please find attached intimation of Book Closure/ Record date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Register of ....
Regulatory Filings
2022-08-22 English
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Unaudited Standalone ....
Regulatory Filings
2022-08-17 English
Please find enclosed Un-audited financial results reviewed and recommended by the Audit Committee, and approved by the Board of Directors at its meeting held on 10th August, 2022. ....
Regulatory Filings
2022-08-10 English
The trading window for dealing in the securities of the Company shall remain closed for the Insiders (Directors / Employees/ other connected person) covered under the said code of the company ....
Regulatory Filings
2022-08-02 English
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve un-audited Financial Results ....
Regulatory Filings
2022-08-02 English
Please find attached herewith Notice published in newspapers Hindi and English for transfer of Equity shares to IEPF as per Section 124 of the Companies Act, 2013. Kindly take the same ....
Regulatory Filings
2022-07-02 English
As per the Company''s Code of Conduct for Prevention of Insider Trading (the code"), the trading window for dealing in the securities of the Company shall remain close for the Insiders ....
Regulatory Filings
2022-06-23 English
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that below mentioned share certificates ....
Regulatory Filings
2022-06-16 English
In compliance with Regulation 23(9) of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Related Party Transaction for the half year ....
Regulatory Filings
2022-06-07 English
In compliance with Regulation 23(9) of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of Related Party Transaction for the half year ....
Regulatory Filings
2022-06-06 English
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Audited Standalone ....
Regulatory Filings
2022-06-02 English
Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, have recommended dividend for the year 2021-22 @ 100% ....
Regulatory Filings
2022-05-27 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the Audited Financial Results (Standalone) & cashflows ....
Regulatory Filings
2022-05-27 English
This is to inform that the Board of Directors of the Company at its meeting held on Friday, 27th May, 2022 , inter-alia, has considered and approved the following : (1) ....
Regulatory Filings
2022-05-27 English
Mr. Mahesh Verma (Company Secretary & Compliance Officer) of the Company has been designated and appointed as the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company ....
Regulatory Filings
2022-05-27 English
Ms. Meenu Sharma - (ACS- 68459) has been appointed as the Company Secretary and Key Managerial Personnel (KMP) of the Company with effect 27th May, 2022 in the Board Meeting held on 27th May 2022.
Regulatory Filings
2022-05-27 English
Ms. Meenu Sharma - (ACS- 68459) has been appointed as the Company Secretary and Key Managerial Personnel (KMP) of the Company with effect 27th May, 2022 in the Board Meeting held on 27th May 2022.
Regulatory Filings
2022-05-27 English
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 ....
Regulatory Filings
2022-05-20 English
Intimation for loss of Share Certificates In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is ....
Regulatory Filings
2022-04-19 English
Annual Secretarial Compliance Report for the year ended 31st March, 2022 as required under as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements(Amendment) Regulations, ...
Regulatory Filings
2022-04-13 English
Compliance Certificate for the year ended 31.03.2022 Reg40(9) dated 10.04.2022
Regulatory Filings
2022-04-12 English
Certificate related to activities in relation to both physical and electronic share transfer facility pertaining to Narmada Gelatines Limited are maintained by the Company''s Registrar ....
Regulatory Filings
2022-04-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Ms. Garvita Asati has resigned due to her personal ....
Regulatory Filings
2022-03-31 English
As per the Company's Code of Conduct for Prevention of Insider Trading ('the code'), the trading window for dealing in the securities of the Company shall remain close for the Insiders ....
Regulatory Filings
2022-03-30 English
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that below mentioned share certificates ....
Regulatory Filings
2022-02-24 English
this is to inform you that below mentioned share certificate has been reported lost by the registered holder. She has requested the Company to issue duplicate share certificate in lieu ....
Regulatory Filings
2022-02-11 English
Please find enclosed herewith the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021, duly approved by the Board of Directors of the Company, ....
Regulatory Filings
2022-02-10 English
As per the Company's Code of Conduct for Prevention of Insider Trading ('the code'), the trading window for dealing in the securities of the Company shall remain closed for the Insiders ....
Regulatory Filings
2022-02-02 English
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2022-02-02 English
As per the Company's Code of Conduct for Prevention of Insider Trading ('the code'), to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Persons and Specified Connected ....
Regulatory Filings
2022-01-03 English