| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2025 | 21 Apr 2025 |
| Nitta Gelatin India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended 31st March 2025. The Board of Directors of the Company today (02.05.2025) had met and approved among other things, the Audited Standalone and Consolidated financial results for the quarter and financial year ended 31st March 2025, which alongwith the Auditors Report thereon who have given an unmodified opinion, are filed for the information of shareholders/ investing public. The Board had also recommended a dividend of Rs. 8/- (including special dividend of Rs. 2/- to commemorate the golden jubilee of the Company) per equity share of face value of Rs. 10/- for declaration at the forthcoming Annual General Meeting of the Company, which if declared, shall thereafter be paid within the statutory time limit thereof. (As Per BSE Announcement Dated on: 02/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 28 Jan 2025 |
| NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024. The Board of Directors of the Company at its meeting held on 10.02.2025 has inter alia approved the expansion of Gelatin capacity of the Company. The Board of Directors of the Company at its meeting held on 10.02.2025, inter- alia has approved the un- audited Standalone and Consolidated financial results for the quarter and nine months ended 31.12.2024. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 8 Nov 2024 | 25 Oct 2024 |
| 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 financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2024. 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 and half year ended 30.09.2024, which alongwith the limited review reports from the Statutory Auditors thereon (As per BSE Announcement Dated on 08/11/2024) | ||
| Board Meeting | 4 Aug 2024 | 24 Jul 2024 |
| 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 and Consolidated financial results of the Company for the Quarter ended 30th June 2024. 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 ended 30th June, 2024, which along with the Limited Review Report from the Statutory Auditors thereon, are filed for the information of Shareholders/ investing public. The meeting commenced at 11.45 A.M and concluded at 6.00 P.M. (As Per BSE Announcement Dated on 04.08.2024) | ||
| Board Meeting | 21 Jun 2024 | 21 Jun 2024 |
| 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 w.e.f 4.8.24 and as Managing Director w.e.f the conclusion of the Annual General Meeting (AGM) to be held in 2024 till the conclusion of AGM to be held in 2027, subject to Members approval. 2. Continuation of Mr. Sajiv K. Menon (DIN: 00168228) as Non- Executive Non- Independent Director w.e.f the conclusion of the AGM to be held in the year 2024, post the completion of his tenure as Managing Director. 3. Appointment of Mr. Hidenori Takemiya (DIN: 08249254) as Nominee Director in place of Mr. Koichi Ogata w.e.f 27.6.24. 4. Appointment of Mr. Hidehito Jay Araki (DIN: 02517509) as Additional Director till the ensuing AGM and as Non- Executive Independent Director w.e.f the ensuing AGM to be held in the year 2024 till the conclusion of the AGM to be held in the year 2028, subject to shareholders approval. | ||
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