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Year archive

Narmada Gelatines Ltd. — 2025 filings

All 49 regulatory filings released by Narmada Gelatines Ltd. (526739) in 2025, sourced directly from the official regulator.

49 Filings
2025 Period
2025 filings (49)
Filing Released Lang
Intimation of Closure of Trading Window-Declaration of Un-audited Financial Results for the quarter and nine months ended 31st December, 2025
Regulatory Filings
2025-12-26 English
Pursuant to Reg 44 of SEBI-LODR, enclosed herewith the voting Results of Postal Ballot notice dated 19th November, 2025 and Scrutinizer''s Report dated 25th December, 2025 on Postal Ballot ....
Regulatory Filings
2025-12-25 English
Pursuant to Reg. 30 of SEBI LODR, enclosed herewith Voting Results of Postal Ballot through remote e-voting. The remote e-voting was concluded on Wednesday 24 December, 2025 at 5.00 p.m.
Regulatory Filings
2025-12-25 English
Newspaper Advertisement published with regards to the Notice of Postal Ballot and Remote E-Voting information
Regulatory Filings
2025-11-22 English
Postal Ballot Notice - Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-11-21 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Regarding approval of Draft Postal Ballot ....
Regulatory Filings
2025-11-19 English
Newspaper Advertisement-Disclosure under Regulation 30 and 47 of SEBI(LODR) Regulations, 2015
Regulatory Filings
2025-11-13 English
Pursuant to Regulation 33 of the SEBI (LODR)-submitted herewith the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report of the Statutory Auditors ....
Regulatory Filings
2025-11-12 English
Outcomes of the Board Meeting held on 12th November, 2025 for approval of Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and ....
Regulatory Filings
2025-11-12 English
Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve The Un-audited Standalone ....
Regulatory Filings
2025-11-04 English
Newspaper Advertisement regarding 100 days campaign named "Saksham Niveshak" by Investor Education and Protection Fund Authority, Ministry of Corporate Affairs.
Regulatory Filings
2025-10-11 English
Certificate under Reg. 74(5) of SEBI (Depositories & Participants) Regulation, 2018 as received from M/s CB Management Services (P) Limited, The Registrar & Share Transfer Agent of the ....
Regulatory Filings
2025-10-09 English
Intimation of closure of Trading Window-Declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2025
Regulatory Filings
2025-09-26 English
Voting Results and Scrutinizer Report under Regulation 44 of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-09-23 English
Summary of Proceedings of the 64th Annual General Meeting of the Company held on 22nd September, 2025
Regulatory Filings
2025-09-22 English
In Continuation of our earlier letter dated 28.08.2025 and pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find attached herewith the revised Annual Report 2024-25 of ....
Regulatory Filings
2025-09-01 English
Enclosed
Regulatory Filings
2025-08-29 English
Intimation w.r.t Newspaper Publication
Regulatory Filings
2025-08-29 English
Please find attached herewith the Annual Report of the Company for the FY 2024-25 together with Notice of the 64th Annual General Meeting to be held on 22nd Sept, 2025.
Regulatory Filings
2025-08-28 English
Notice of The 64th Annual General Meeting of the Company is enclosed.
Regulatory Filings
2025-08-28 English
Intimation of Record Date for payment of Dividend, if declared
Regulatory Filings
2025-08-28 English
Intimation w.r.t Newspaper Publication
Regulatory Filings
2025-08-24 English
The Annual General Meeting of the Company is scheduled to be held on Monday, 22nd September, 2025 at 11.00 a.m.
Regulatory Filings
2025-08-23 English
Newspaper Advertisement- Disclosure under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2025-08-14 English
Outcomes of the Board Meeting held on 13th August, 2025 for approval of Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter ended ....
Regulatory Filings
2025-08-13 English
Pursuant to the Regulation 33 of SEBI (LODR) - submitted herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025
Regulatory Filings
2025-08-13 English
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 ....
Regulatory Filings
2025-08-06 English
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 ....
Regulatory Filings
2025-07-18 English
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 ....
Regulatory Filings
2025-07-10 English
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 ....
Regulatory Filings
2025-06-26 English
Enclosed
Regulatory Filings
2025-06-23 English
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.
Regulatory Filings
2025-05-25 English
Annual Secretarial Compliance Report Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2025
Regulatory Filings
2025-05-24 English
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 ....
Regulatory Filings
2025-05-24 English
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 ....
Regulatory Filings
2025-05-24 English
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.
Regulatory Filings
2025-05-24 English
Audited Financial Results for the quarter and financial year ended 31st March, 2025 approved by the board of directors at its Meeting held on 24th May, 2025
Regulatory Filings
2025-05-24 English
This is to inform you that the Board of Directors of the Company in its meeting held on Saturday, the 24th day of May, 2025, inter alia has considered and approved the following: 1 Audited ....
Regulatory Filings
2025-05-24 English
Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve the audited financial Results ....
Regulatory Filings
2025-05-16 English
Certificate under Reg. 74(5) of SEBI-Depositories and Participants Regulation 2018, received from CB Management Services (P) Limited- The Registrar and Share Transfer Agent of the Company ....
Regulatory Filings
2025-04-14 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that CARE Rating Limited, the Care Rating Agency has assigned the Credit Rating on Bank Facilities of the company.
Regulatory Filings
2025-04-10 English
Intimation of closure of trading window w.e.f. 01st April 2025 till 48 hours after the audited financial results for the quarter and financial year ended 31st March, 2025 are communicated ....
Regulatory Filings
2025-03-28 English
Appointment of Chief Financial Officer and Key Managerial Personnel-Mr. Arun Jaiswal w.e.f. 15th, March 2025.
Regulatory Filings
2025-02-28 English
Mr. Arun Jaiswal has been appointed as the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with effect from 15th March, 2025 as approved by the Board of Directors ....
Regulatory Filings
2025-02-28 English
Newspaper advertisement published in Hitvada (English) and Deshbandhu (Hindi) on 13th February, 2025.
Regulatory Filings
2025-02-14 English
Integrated filing (Financial) for the quarter and nine month ended 31st December, 2024 is attached.
Regulatory Filings
2025-02-13 English
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, ....
Regulatory Filings
2025-02-12 English
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 ....
Regulatory Filings
2025-02-05 English
Resignation of Chief Financial officer (CFO) and Key Managerial Personnel (KMP)-Mr. Mahesh Verma w.e.f. 07th January, 2025.
Regulatory Filings
2025-01-08 English