Skip to main content
Year archive

Nitta Gelatin India Ltd — 2019 filings

All 33 regulatory filings released by Nitta Gelatin India Ltd (NITTAGELA) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
With reference to Regulation 30, read with Sub- Regulation 11 of SEBI LODR Regulations, 2015, we wish to inform for the benefit of members, an intimation received from the Financial Institution, ....
Regulatory Filings
2019-12-26 English
In pursuance of Regulation 23(9) of SEBI LODR, Regulations, 2015, we hereby submit the details of Related Party Transactions on a consolidated basis for the half year ended 30.09.2019
Regulatory Filings
2019-11-29 English
In pursuance of Regulation 23(9) of SEBI LODR, Regulations, 2015, we hereby submit the details of Related Party Transactions on a consolidated basis for the half year ended 30.09.2019
Regulatory Filings
2019-11-29 English
The Board of Directors at their meeting dated 04.11.2019 appointed Justice M Jaichandren as an independent Director of the Company . A Brief profile of Justice M. Jaichandren is enclosed.
Regulatory Filings
2019-11-05 English
The Board of Directors of the Company today (04.11.2019) met and approved among other things, the unaudited- stand alone and consolidated financial results for the quarter and half year ....
Regulatory Filings
2019-11-04 English
Share Certificates relating to the transfer of shares received during the period from 01.04.2019 to 30.09.2019 as entered in the Memorandum of Transfers have been issued within 30 days ....
Regulatory Filings
2019-10-24 English
Share Certificates relating to the transfer of shares received during the period from 01.04.2019 to 30.09.2019 as entered in the Memorandum of transfers issued within 30 days of the date ....
Regulatory Filings
2019-10-22 English
NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2019-10-22 English
Notice is hereby given to all designated persons that the Trading Window, vis-a-vis trading in shares of the Company, will remain closed from 26th October 2019, since the Company proposes ....
Regulatory Filings
2019-10-22 English
We, the SEBI registered RTA hereby certify that all activities in relation to both the physical and electronic share transfer facility are maintained by us for Nitta Gelatin India Limited.
Regulatory Filings
2019-10-11 English
KSIDC, one of the promoters of the Company vide their letter no. KSIDC/TVM/SCY33/2019/1342 dtd. 26.09.2019, preferred to momentarily withdraw the nomination of Shri. Sanjay Kaul, IAS as ....
Regulatory Filings
2019-10-01 English
The Kerala State Industrial Development Corporation (KSIDC), one of the Promoters of the Company had vide their Letter Ref No. KSIDC/TVM/SCY33/2019/864 informed of their decision to nominate ....
Regulatory Filings
2019-08-05 English
Intimation of Voting Results along with Scruitinizer''s Report of the 43rd Annual General Meeting of the Company held on 02.08.2019
Regulatory Filings
2019-08-03 English
Clause 7: (a) Appointment of Mr. E. Nandakumar (DIN: 01802428) as Independent Director (b) Appointment of Mr. Yoichiro Sakuma (DIN: 08237722) as Independent Director (c) Re- ....
Regulatory Filings
2019-08-03 English
The Board of Directors of the Company today( 01.08.2019) met and approved among other things, the unaudited Standalone & Consolidated financial results for the quarter ended 30th June, ....
Regulatory Filings
2019-08-01 English
Notice is hereby given to all designated persons that the trading window .vis-a vis trading in shares of the company, will remain closed from 21st July,2019, since the company proposes ....
Regulatory Filings
2019-07-27 English
NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2019-07-23 English
This is inform you pursuant to above that the Register of members and Share Transfer Books of the Company will remain closed from 27.07.2019 to 02.08.2019(both days inclusive) for the purpose ....
Regulatory Filings
2019-07-17 English
Nitta Gelatin India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2019 to August 02, 2019 (both days inclusive) ....
AGM Information
2019-07-17 English
ANNUAL REPORT 2018-2019
Regulatory Filings
2019-07-16 English
Lr 16.07.2019 Related Party Transactions on a consolidated basis
Regulatory Filings
2019-07-16 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2019, inter alia, had recommended a dividend of Rs. 1.5 per Equity Share ....
Regulatory Filings
2019-05-09 English
The Board of Directors of the Company today(09.05.2019) met and approved among other things, the audited financial results for Quarter/Year ended 31st March, 2019 which along with statement ....
Regulatory Filings
2019-05-09 English
Sub: Clause 29 and clause 47 of the Listing Regulations- intimation of Board Meeting. Further to the letter 2nd above referred regarding adjournment of the Board meeting for ....
Regulatory Filings
2019-05-07 English
NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-05-06 English
Notice hereby given to all designated persons that the Trading Window, vis-a-vis trading in shares of the Company, will remain closed from 26th April,2019, since the Company proposes to ....
Regulatory Filings
2019-04-26 English
Nitta Gelatin India Ltd has informed BSE that Board Meeting of the Company is scheduled to be held on May 06, 2019, inter alia, to consider and approve the audited financial results of ....
Regulatory Filings
2019-04-24 English
NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2019 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2019-04-24 English
examined all share share transfer deeds, Memorandum of Transfers, Registers, files and other documents relating to Nitta Gelatin India Limited maintained by Cameo Corporate Services Limited, ....
Regulatory Filings
2019-04-17 English
Investor complinats Pending at the beginning of the Quarter-0 Received during the Quarter-0 Disposed of during the Quarter-0 Remaining unresolved at the end of the Quarter -0
Regulatory Filings
2019-04-12 English
Consequent to filing of certified true copy of the order with ROC,the subsidiary Company Reva Proteins Ltd had effective from that day, gone into dissolution as envisaged in the Order passed ....
Regulatory Filings
2019-04-04 English
After due process and compliance with Regulatory prescriptions, the NCLT has vide Order dated 27.03.2019 accorded approval for the Scheme of Merger, further ordering dissolution of the ....
Regulatory Filings
2019-04-01 English