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Year archive

Narmada Gelatines Ltd. — 2023 filings

All 73 regulatory filings released by Narmada Gelatines Ltd. (526739) in 2023, sourced directly from the official regulator.

73 Filings
2023 Period
2023 filings (73)
Filing Released Lang
Intimation of closure of Trading Window for the quarter ended 31.12.2023
Regulatory Filings
2023-12-29 English
Intimation of Loss of share certificates by shareholder as per details/letter attached.
Regulatory Filings
2023-11-29 English
Intimation of duplicate share certificate issued to shareholder as per details/letter attached.
Regulatory Filings
2023-11-16 English
Th unaudited standalone financial results of the company for the quarter and half-year ended 30th September, 2023 approved by the board of directors in its meeting held on 08th November, ....
Regulatory Filings
2023-11-10 English
Financial Results for the quarter and half-year ended 30th Sept, 2023 approved by the Board of Directors in its meeting held on 08.11.2023.
Regulatory Filings
2023-11-08 English
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the un-audited financial ....
Regulatory Filings
2023-10-31 English
Intimation of issue of duplicate share certificates to the shareholder as per details attached.
Regulatory Filings
2023-10-11 English
Intimation of Closure of Trading Window.
Regulatory Filings
2023-09-29 English
Intimation of lost shares pursuant to regulation 39(3) of the SEBI (LODR) Regulations, 2015 as per letter/ details attached.
Regulatory Filings
2023-09-26 English
Voting results along with consolidated scrutinizer''s report of remote e-voting and Poll provided to equity shareholders at the 62nd AGM held on Sept 25th, 2023.
Regulatory Filings
2023-09-26 English
Outcome/Proceedings of 62nd Annual General Meeting of Narmada Gelatines Limited held on Monday, 25th Sept, 2023.
Regulatory Filings
2023-09-25 English
Intimation of Disclosure of Post Offer Advertisement received from Saffron Capital Advisors Pvt. Ltd. (Manager to the Open Offer) pursuant to SEBI (SAST) Regulations, 2011. Kindly take ....
Regulatory Filings
2023-09-22 English
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer advertisement under Regulation 18(12) of the Securities and Exchange Board of India (Substantial ...
Regulatory Filings
2023-09-22 English
Intimation of disclosure received from Pioneer Jellice India Pvt. Ltd. under regulation 7(1) of SEBI (Prohibition of insider trading) Regulation, 2015 w.r.t acquisition of Equity shares ....
Regulatory Filings
2023-09-20 English
Intimation of disclosure received from Ashok Matches and Timber Industries Private Limited as per Regulation 7(2) of SEBI (Prohibition of insider trading) Regulations, 2015 dated 15.09.2023. Kindly
Regulatory Filings
2023-09-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Piioneer Jellice India Pvt Ltd & Ashok Matches ....
Regulatory Filings
2023-09-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pioneer Jellica India Pvt Ltd & Ashok Matches ....
Regulatory Filings
2023-09-15 English
Intimation of issue of duplicate share certificate to Ayubbhai Yusufbhai Alad Folio No. A005012 as per letter/details attached. Kindly take the same in your records.
Regulatory Filings
2023-09-15 English
Intimation pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015 as per details/letter attached.
Regulatory Filings
2023-09-11 English
This is to inform you that Duplicate share certificates have been issued to the shareholders as per letter/details attached. Kindly take the same on records.
Regulatory Filings
2023-08-29 English
Pursuant to Regulation 30 and 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of advertisement regarding Book ....
Regulatory Filings
2023-08-29 English
Please find enclosed the Notice of 62nd Annual General Meeting of Narmada Gelatines Limited for FY 2022-23.
Regulatory Filings
2023-08-28 English
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 ....
Regulatory Filings
2023-08-28 English
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 ....
Regulatory Filings
2023-08-28 English
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 ....
Regulatory Filings
2023-08-23 English
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 ....
Regulatory Filings
2023-08-18 English
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 ....
Regulatory Filings
2023-08-16 English
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").
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-07 English
In continuation to the disclosure given on 14th July 2023, regarding Resignation of Independent Director Mr. Prakash M Nene (DIN: 00164133) from the Board of the Company due to his personal ....
Regulatory Filings
2023-07-20 English
Duplicate shares issued to - Rita R Mehta and Rajiv S Mehta - 250 equity shares - Certificate No. 18530 Mita Roy - 100 equity shares certificate no. 18531 and 100 certificate no. 18532
Regulatory Filings
2023-07-19 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alfamont (Mauritius) Ltd
Regulatory Filings
2023-07-17 English
Intimation received from Alfamont (Mauritius ) Limited as per regulation 7(1) of SEBI PIT< Regulations, 2015 for disposal of 4537189 (75%) equity shares of the Company on 14th July, 2023. Kindly ..
Regulatory Filings
2023-07-17 English
Intimation received from Ashok Matches and Timber Industries Pvt Ltd. under regulation 7(1) of the SEBI PIT, Regulations 2015 on acquisition of equity shares of the company on 14th July, 2023.
Regulatory Filings
2023-07-17 English
Disclosure received from Pioneer Jellice India Pvt. Ltd. under Regulation 7(1) of SEBI PIT, Regulations 2015 with regards to acquisition of Equity Shares of the company on 14th July, 2023
Regulatory Filings
2023-07-17 English
Resignation of Mr. Prakash M Nene - independent Director w.e.f. 14.07.2023. Letter of resignation from the independent Director and list of companies and committees in which he is director ....
Regulatory Filings
2023-07-17 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Matches & Timber Industries Pvt Ltd
Regulatory Filings
2023-07-17 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pioneer Jellice India Pvt Ltd
Regulatory Filings
2023-07-17 English
Directors of the company resigned w.e.f from 14.07.2023 Mr. Prakash M Nene - Independent Director Mr. Ravindra K Raje - Non- Executive - Non-Independent Director Mr. Gaurang Shah - ....
Regulatory Filings
2023-07-14 English
Appointment of Directors in the Board meeting held on 14th July, 2023 Mr. S Annamalai - Non-Executive Non -Independent Director Mr. S. Maheswaran - Non- Executive Non - Independent ....
Regulatory Filings
2023-07-14 English
This is to inform that duplicate share certificates have been issued to the shareholders: Anil D Desai - Folio - A001260 Sandhya Sharma Nandkishor Sharma - Folio - S003060 As per ....
Regulatory Filings
2023-07-07 English
Closure of trading window w.e.f. 01st Jul, 2023.
Regulatory Filings
2023-06-30 English
Intimation for the loss of share certificate of shareholder as per letter attached. Kindly take the same on records. Regards
Regulatory Filings
2023-06-28 English
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer ("DLOF") for the attention of the Public Shareholders of Narmada Gelatines ....
Regulatory Filings
2023-06-19 English
In compliance with the Regulation 7 (2)(c) of the SEBI (Prohibition of Insider Trading) Regulations, 2011, Please find attached Disclosure received from Alfamont (Mauritius) Limited ....
Regulatory Filings
2023-06-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alfamont (Mauritius) Ltd
Regulatory Filings
2023-06-14 English
Saffron Capital Advisors Private Limited ("Manager to the Offer"), on behalf of the Acquirers, has submitted a copy of the Detailed Public Statement dated 12th June, 2023 ('DPS') to BSE, ....
Regulatory Filings
2023-06-13 English
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer) has submitted to BSE a copy of Detailed Public Statement in terms of Regulation 3(1) and 4 read with Regulations 13(4), 14(3) and ....
Regulatory Filings
2023-06-13 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 duplicate share certificate(s) ....
Regulatory Filings
2023-06-12 English
Please find enclosed Press Release dated 11th June, 2023 published in the newspapers - Deshbandhu (Hindi) and Hitavada (English), as regards acquisition of 45,37,189 fully paid-up equity ....
Regulatory Filings
2023-06-12 English
In continuation of our letter dated June 9, 2023, please find enclosed the public announcement issued by Saffron Capital Advisors Private Limited ('Manager to the Offer') pursuant to 15(1) ....
Regulatory Filings
2023-06-10 English
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer) has submitted to BSE a copy of Public Announcement for the attention of the Public Shareholders of Narmada Gelatines Ltd ("Target ....
Regulatory Filings
2023-06-09 English
In continuation of our letter dated June 9, 2023, please find enclosed the public announcement issued by Saffron Capital Advisors Private Limited ('Manager to the Offer') pursuant to 15(1) ....
Regulatory Filings
2023-06-09 English
Pursuant to regulation 30 of the SEBI LODR Regulations, we wish to inform you that Alfamont (Mauritius) Limited- the promoter Company ('Seller'), Pioneer Jellice India Private Limited (CIN: ....
Regulatory Filings
2023-06-09 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
2023-05-18 English
Please find enclosed herewith the Audited Financial Results together with Cash Flow Statement of the Company for the quarter / year ended 31st March, 2023 and Statement of Assets & Liabilities ....
Regulatory Filings
2023-05-16 English
the Board of Directors of the Company in its meeting held on Tuesday, 16th May, 2023 inter alia considered and approved the Audited standalone Financial Results, the Cash-flow for the quarter ....
Regulatory Filings
2023-05-16 English
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve the Audited Financial Statements ....
Regulatory Filings
2023-05-09 English
Annual Secretarial Compliance Report for the year ended 31st March, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-05-01 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 certificate(s) ....
Regulatory Filings
2023-04-26 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 duplicate share certificate(s) ....
Regulatory Filings
2023-04-25 English
Compliance Certificate for the year ended 31.03.2023 as per Reg40(9) of the SEBI (LODR) Regulations, 2015 dated 05.04.2023
Regulatory Filings
2023-04-06 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
2023-04-06 English
Intimation under regulation 39(3) of SEBI LODR 2015 regarding lost share certificates.
Regulatory Filings
2023-04-01 English
Intimation of Closure of Trading Window.
Regulatory Filings
2023-03-29 English
Intimation under regulation 39(3) of SEBI LODR 2015 regarding lost share certificates.
Regulatory Filings
2023-02-21 English
please find enclosed the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31st, 2022, approved by the board of directors in its meeting ....
Regulatory Filings
2023-02-13 English
Financial Results for quarter and nine months ended 31st December, 2022 and limited review report issued by the statutory auditors.
Regulatory Filings
2023-02-10 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
2023-02-02 English
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the un-audited Financial ....
Regulatory Filings
2023-02-02 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
2023-01-12 English