Nitta Gelatin India Share Price

Nitta Gelatin

CMP as on13-Aug-20 15:00

₹ 152.45
4.75 3.22%

Open

₹ 142.55

Turnover (lac)

₹ 2

Prev. Close

₹ 147.70

Day's Vol (shares)

₹ 14,345

Day's Range

₹ 142.55
₹ 153.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jul-2020 - -
NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2020 ,inter alia, to consider and approve Notice is hereby given in compliance of Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, that 263rd Board Meeting of the Company is scheduled to be held on Monday, 03rd August, 2020 through Video Conferencing, to consider and approve among other things, the unaudited financial results of the Company for the quarter ended 30th June, 2020. Kindly take this information into records.
Board Meeting - 05-Jun-2020 - -
NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve Notice is hereby given in compliance of Regulation 29 read with Regulation 47 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, besides relaxation under above referred Circular, that 262nd Board Meeting of the Company is scheduled to be held on Monday, 08th June 2020 through Video Conferencing to consider and approve inter alia the audited financial results of the Company for the quarter and year ended March 31st, 2020, and to recommend dividend, if any. Nitta Gelatin India Ltd has informed BSE that a Board Meeting of the Company is scheduled to be held on June 08, 2020 through Video Conferencing, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2020, and to recommend dividend, if any. Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2020, inter alia, has recommended a dividend of Rs. 2.5 per Equity Share of face value of Rs.10/- for declaration at the forthcoming Annual General Meeting of the Company, which shall thereafter be paid within the statutory time limit thereof. (As Per BSE Announcement Dated on 08/06/2020)
Board Meeting - 22-Jan-2020 - -
NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve NOtice is hereby given in compliance of Regulation 29 read with Regulation 47 of SEBI (Listing and Disclosure Requirements) Regulations 2015 and the other applicable provisions, that 261st Board Meeting of the Company is scheduled to be held on Friday,7th February,2020, at Cochin to consider and approve among other things, the unaudited Financial results of the Company for the quarter ended December 31st.2020 The Board of Directors of the Company today (07/02/2020) met and approved among other things, the unaudited standalone and consolidated financial results for the quarter and nine months ended 31.12.2019 which alongwith limited review report of the Auditors, are filed for information of the shareholders/investing public (As Per BSE Announcement Dated on 07/02/2020) Upon recomendation by the Nomination and Remuneration Committee and subject to approval by the Shareholders at the forthcoming Annual General Meeting of the Company, the Board of Directors at their Meeting held on 07.02.2020, approved the re-appointment of the following Directors whose present office is otherwise terminable on 31st March 2020 and 17th April 2020; respectively, which is also in conformity with the second proviso to Rule 4(1) of the Companies (Appointment and Qualification of Directors) Rules, 2014: (1) Mr. Sajiv K Menon, Managing Director for a further term of two years with effect from 01.04.2020 and ending on 31.03.2022. (2) Mrs. Radha Unni, Independent Director to hold office upto the close of the Annual General Meeting in the year 2024. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 22-Oct-2019 - -
NITTA GELATIN INDIA LTD.-$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 among other things, the unaudited financial results of the Company for the quarter ended 30th September 2019. 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 ended 30th September 2019 which alongwith Limited Review Report of the Auditors, are filed for information of shareholders/investing public. (As Per BSE Announcement Dated 4.11.2019) 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. (As Per BSE Announcement Dated on 05.11.2019)