Nitta Gelatin India Share Price Nitta Gelatin


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 02-Aug-2019 16-Jul-2019 - -
AGM 02/08/2019 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) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on August 02, 2019. 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- appointment of Dr. Shinya Takahashi (DIN: 07809828)as WTD. Clause 13: (a) Adoption of Audited Financial Results 2018-19. (b) Declaration of Dividend on Preference Shares. (c) Declaration of Dividend on Equity Shares. (d) To appoint a Director in place of Mr. Koichi Ogata (DIN: 07811482) who retires by rotation. (d) Payment of remuneration of MD. (e)Approval of Related Party Transactions by the Company. Intimation of Voting Results along with Scruitinizers Report of the 43rd Annual General Meeting of the Company held on 02.08.2019 (As Per BSE Announcement Dated 03.08.2019)