Narmada Gelatines Ltd Share Price Narmada Gelatine

146.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jul-2019 - -
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2019 For Closure of Trading window from 1st August 2019 to 8th August, 2019 for the purpose of Board Meeting scheduled to be held on 6th August, 2019, inter alia to consider un-audited financial results for the quarter ended 30th June, 2019019, Unaudited Financial Results for the quarter ended 30.06.2019 duly approved by the Board of Directors in its meeting held on 06.08.2019 (As Per BSE Announcement Dated on 06/08/2019)
Board Meeting - 20-May-2019 - -
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve To take on records the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 and recommendation of dividend on Equity Shares, if any Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has recommended dividend for the year 2018-19 @ 100% i.e. Rs. 10.00 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting. Audited Results for the quarter / year ended 31/03/2019. Dividend Recommended. approved by the Board of Directors in its meeting held on 27/05/2019. The Board of Directors in their meeting held have recommended dividend for the year 2018-19 @ 100% i.e. Rs. 10 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting. Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has recommended dividend for the year 2018-19 @ 100% i.e. Rs. 10.00 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting. (As Per BSE Announcement Dated On 27/05/2019)
Board Meeting - 28-Jan-2019 - -
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Un-audited quarterly results for the quarter and nine months ended 31.12.2018
Board Meeting - 02-Nov-2018 - -
NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Approving Un-audited results for the quarter and half year ended 30th Sept, 2018