Year archive

Nitta Gelatin India Ltd — 2024 filings

All 72 regulatory filings released by Nitta Gelatin India Ltd (NITTAGELA) in 2024, sourced directly from the official regulator.

72 Filings

2024 Period

2024 filings (72)

Filing	Released	Lang
As per the Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, .... Regulatory Filings	2024-12-27	English
Intimation regarding Loss of Share Certificate Regulatory Filings	2024-11-13	English
The copies of Newspaper Advertisements published in English and Malayalam Newspapers, pertaining to the Un-audited financial results of the Company for the Quarter and Half year ended 30th .... Regulatory Filings	2024-11-09	English
The Board of Directors of the Company, today (08.11.2024) met and approved among other things, the un- audited Standalone and Consolidated financial results of the Company for the quarter .... Regulatory Filings	2024-11-08	English
Intimation regarding loss of share certificate Regulatory Filings	2024-10-29	English
NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve inter-alia the un-audited .... Regulatory Filings	2024-10-25	English
Confirmation Certificate received from our Registrar and Share Transfer Agent, M/s. CAMEO Corporate Services Limited, Chennai under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for .... Regulatory Filings	2024-10-04	English
As per the Company''s Code of Conduct for Insider Trading, pursuant to the SEBI(Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in securities .... Regulatory Filings	2024-09-26	English
Intimation regarding loss of Share Certificate Regulatory Filings	2024-09-19	English
The company has been levied 14B-7Q damages of Rs. 2549/- by EPFO for delay in remittance of provident fund by 1 day. Regulatory Filings	2024-09-05	English
Details of Re-affirmation in Credit Ratings of the Company as on 21.08.2024 Regulatory Filings	2024-08-21	English
Intimation regarding loss of share certificate Regulatory Filings	2024-08-07	English
The copies of Newspaper advertisement published in English and Malayalam Newspapers pertaining to the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2024. Regulatory Filings	2024-08-06	English
The details of Consolidated voting results on the businesses transacted at the 48th Annual General Meeting of the Company held on Sunday, 04th August 2024 at 10.30 AM., through video conferencing, ... Regulatory Filings	2024-08-05	English
In compliance with the requirements of SEBI (PIT) Regulations, 2015, as amended from time to time, this is to inform you that the Company has amended "Code of Practices and Procedures .... Regulatory Filings	2024-08-05	English
With effect from the conclusion of the Annual General Meeting held today, 04th August 2024, Mr. Praveen Venkataramanan (DIN: 10607119) has been authorised alongwith Mr. Vinod Mohan, Company .... Regulatory Filings	2024-08-04	English
The Board of Directors of the Company, today (04.08.2024) met and approved among other things, the Un- Audited Standalone and Consolidated financial results of the Company for the quarter .... Regulatory Filings	2024-08-04	English
Intimation regarding loss of share certificate. Regulatory Filings	2024-08-04	English
The proceedings of the 48th Annual General Meeting of the Company held on Sunday, the 04th day of August 2024 at 10.30 AM through VC/ OAVM. Regulatory Filings	2024-08-04	English
NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2024 ,inter alia, to consider and approve the un-audited Standalone .... Regulatory Filings	2024-07-24	English
Copy of Newspaper Advertisements published in English and Malayalam Newspapers intimating dispatch of the Notice of the 48th Annual General Meeting of the Company along with the Annual .... Regulatory Filings	2024-07-16	English
The Annual Report for the FY 2023- 24 including the Notice of the 48th Annual General Meeting scheduled to be held on 04th August 2024 at 10.30 AM through Video Conferencing (VC)/ Other .... Regulatory Filings	2024-07-12	English
Confirmation Certificate received from the Company''s RTA, M/s. CAMEO Corporate Services Limited, Chennai under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 .... Regulatory Filings	2024-07-08	English
Intimation regarding loss of share certificate. Regulatory Filings	2024-07-08	English
The Annual Report for the FY 2023- 24, comprising the Notice of the 48th Annual General Meeting (AGM) and the Standalone and Consolidated Audited financial statements for the FY 2023- .... Regulatory Filings	2024-07-05	English
The Forty Eighth Annual General Meeting ("48th AGM") of the Members of the Company will be held on 04th August 2024 at 10.30 AM IST through Video Conferencing (VC) in accordance with the .... Regulatory Filings	2024-07-03	English
As per the Company''s Code of Conduct for Prohibition of Insider Trading, pursuant to the SEBI(Prohibition of Insider Trading)Regulations,2015, as amended, the Trading Window for dealing .... Regulatory Filings	2024-06-26	English
The Board of Directors at its meeting held on 21.06.2024 has inter alia approved the following: 1. Appointment of Mr. Praveen Venkataramanan (DIN: 10607119) as the Additional Director .... Regulatory Filings	2024-06-21	English
Newspaper Advertisement published in English and Malayalam Newspapers on 05th June 2024 on transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) Regulatory Filings	2024-06-05	English
Intimation regarding loss of share certificate. Regulatory Filings	2024-05-29	English
Details of re-affirmation in credit ratings of the Company as on 23.05.2024. Regulatory Filings	2024-05-24	English
The Annual Secretarial Compliance Report, certified by the Practicing Company Secretary, Mr. Abhilash Nediyalil Abraham(CP No. 14524) for the Financial Year ended 31st March 2024. Regulatory Filings	2024-05-16	English
Copies of the Newspaper advertisements published in both English and Malayalam newspapers pertaining to the Audited Financial Results of the Company for the Quarter and year ended 31st March, 2024. Regulatory Filings	2024-05-13	English
Appointment of Mr. Kazuya Hayashi (DIN: 10620706) as Non Executive Non Independent Director. Regulatory Filings	2024-05-10	English
The Board of Directors at its meeting held on 10.05.2024 has reappointed M/s Varma & Varma - Chartered Accountants as Internal Auditors for the year 2024-25 and M/s RCJ & Co, Chartered .... Regulatory Filings	2024-05-10	English
Appointment of senior management personnel- Intimation under Regulation 30 of the SEBI LODR 2015. Regulatory Filings	2024-05-10	English
Intimation under Regulation 30 - pertaining to the subsidiary company. Regulatory Filings	2024-05-10	English
Mr. E Nandakumar (DIN: 01802428) has been reappointed as the Independent Director of the Company with effect from 02.08.2024 till the Annual General Meeting to be held in the year 2026 .... Regulatory Filings	2024-05-10	English
In view of the strong financial performance of the company, the Board of Directors at its meeting held on 10th May 2024 has decided to withdraw the proposal for Rights Issue as the proposed .... Regulatory Filings	2024-05-10	English
Pursuant to relevant SEBI Circular on disclosure of impact of audit qualifications by the listed , the statement on impact of audit qualification on the consolidated financials of the .... Regulatory Filings	2024-05-10	English
The Board of Directors has at its meeting held on 10.05.2024 inter alia has approved the Audited Standalone and consolidated financial results for the quarter and financial year ended 31st .... Regulatory Filings	2024-05-10	English
Intimation regarding loss of share certificate. Regulatory Filings	2024-05-08	English
Cessation of Director - Dr. Shinya Takahashi (DIN: 07809828) with effect from the close of business hours of 7th May 2024 consequent to expiry of tenure. Regulatory Filings	2024-05-07	English
A copy of the press release issued by the Company in respect of Collagen Peptide Expansion Project. Regulatory Filings	2024-04-30	English
NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve the standalone and consolidated .... Regulatory Filings	2024-04-29	English
Intimation regarding loss of share certificate. Regulatory Filings	2024-04-25	English
The Subsidiary Company, Bamni Proteins Limited, has been levied a penalty of Rs. 50,000/- for non- maintenance of log book of daily water withdrawal by Central Ground Water Board, Nagpur. Regulatory Filings	2024-04-16	English
Certificate received from the Practising Company Secretary, Mr. Abhilash Nediyalil Abraham, pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015, for the financial year ended .... Regulatory Filings	2024-04-11	English
Compliance Certificate by RTA- M/s. CAMEO Corporate Services Limited, that all the activities relating to the share transfer facility of the Company are maintained by them. Regulatory Filings	2024-04-11	English
Confirmation Certificate received from our Registrar and Share Transfer Agent (RTA), M/s. Cameo Corporate Services Limited, Chennai under Regulation 74(5) of the SEBI (Depositories and .... Regulatory Filings	2024-04-11	English
The clarification sought for price movement vide e- mail dated 08th April 2024. Regulatory Filings	2024-04-09	English
Intimation regarding loss of share certificate Regulatory Filings	2024-04-03	English
Announcement under Regulation 30(Listing Obligations and Disclosure Requirements)Regulations, 2015- Revision in Credit Rating. Regulatory Filings	2024-03-27	English
Announcement under Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015- Revision in Credit Rating . Regulatory Filings	2024-03-27	English
Intimation regarding loss of Share Certificate Regulatory Filings	2024-03-27	English
As per the Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for .... Regulatory Filings	2024-03-26	English
The Company''s Subsidiary Bamni Proteins Limited is in receipt of a communication from the Banker viz. Standard Chartered Bank that Bank Guarantee to the tune of Rs. 5 lakhs has been invoked .... Regulatory Filings	2024-03-19	English
The Company''s Subsidiary, Bamni Proteins Limited is in receipt of Order by Maharashtra State Pollution Control Board, directing the Company to stop its manufacturing activities in view .... Regulatory Filings	2024-03-14	English
Intimation regarding loss of Share Certificate Regulatory Filings	2024-03-13	English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Company has been levied a penalty of Rs. 16.000/- for contravention of the Minimum Wages (Gujarat) Rules, by the Hon''ble .... Regulatory Filings	2024-03-01	English
Communication made by Registrar & Transfer Agent ( RTA) to shareholders holding shares in physical mode. Regulatory Filings	2024-02-26	English
Intimation regarding loss of Share Certificate Regulatory Filings	2024-02-09	English
The copies of Newspaper Advertisements published in English and Malayalam Newspapers pertaining to the Un- Audited Financial Results of the Company for the quarter and nine months ended .... Regulatory Filings	2024-02-09	English
The Board of Directors of the Company,at their meeting held today(08.02.2024), approved change in Registered Office address from "56/715, SBT Avenue, Panampilly Nagar, Kochi- 682036" to .... Regulatory Filings	2024-02-08	English
The Board of Directors of the Company, today (08.02.2024), met and approved among other things, the Un- Audited Standalone and Consolidated financial results for the quarter and nine months .... Regulatory Filings	2024-02-08	English
The Board of Directors of the Company, today (08.02.2024) met and approved among other things, the Un- Audited Standalone and Consolidated financial results for the quarter and nine months .... Regulatory Filings	2024-02-08	English
Intimation regarding loss of share certificate Regulatory Filings	2024-02-02	English
Intimation regarding loss of Share Certificate Regulatory Filings	2024-01-30	English
Intimation regarding loss of Share Certificate Regulatory Filings	2024-01-29	English
NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve the Un- Audited Financial .... Regulatory Filings	2024-01-29	English
Confirmation Certificate received from our RTA, M/s. CAMEO Corporate Services Ltd., Chennai, under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 31st December 2023. Regulatory Filings	2024-01-12	English
The Clarification sought for price movement is enclosed separately vide mail dated 12th January 2024. Regulatory Filings	2024-01-12	English

Filings by year

2026 15 filings
2025 44 filings
2024 72 filings
2023 73 filings
2022 38 filings
2021 26 filings
2020 35 filings
2019 33 filings