| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2026 | 14 Apr 2026 |
| Nitta Gelatin India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 inter alia to consider and approve audited financial results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31.03.2026 and recommendation of dividend if any. The Board of Directors of the Company, today (02.05.2026) met and approved among other things, the standalone and consolidated financial results of the Company for the quarter and financial year ended 31.03.2026 alongwith the Auditors Report. The Board had also recommended a dividend of Rs. 7/- per equity share for declaration at the ensuing Annual General Meeting of the Company. The Board of Directors of the Company at their meeting held today (02.05.2026), based on the recommendation of the Nomination and Remuneration Committee has approved the re- appointment of Dr. Shinya Takahashi as the Chief Technical Officer of the Company for a period of one year w.e.f 08.05.2026. (As per BSE Announcement dated on: 02.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 19 Jan 2026 |
| Nitta Gelatin India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 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 2025. Un-audited financial results of the Company alongwith Limited Review Report issued by the Statutory Auditors, for the quarter and nine months ended 31.12.2025. (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 31 Oct 2025 | 9 Oct 2025 |
| Nitta Gelatin India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve Un- audited Financial Results for the Quarter and Half year ended 30.09.2025. The Board of Directors of the Company at its meeting held on 31st October 2025 have considered and approved the un-audited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September 2025. (As per BSE Announcement dated on: 31.10.2025) | ||
| Board Meeting | 1 Aug 2025 | 16 Jul 2025 |
| Nitta Gelatin India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve inter-alia the un-audited financial results (Standalone & Consolidated) for the quarter ended 30.06.2025 The Board of Directors of the Company today (01.08.2025) met and approved among other things, the standalone and consolidated financial results of the Company for the quarter ended 30.06.2025 alongwith the limited review reports from the Statutory Auditors thereon, are filed for the information of the shareholders (As per BSE Announcement Dated on 01/08/2025) | ||
| Board Meeting | 16 Jun 2025 | 16 Jun 2025 |
| The Board of Directors of the Company at their meeting held on 16th June 2025 had decided to hold the Annual General Meeting of the Company on Friday, 01st August 2025 through VC/OAVM and to authorise the Managing Director to explore various ways to dispose the assets of the Subsidiary Company, Bamni Proteins Limited (BPL) in view of the absence of technically and commercially feasible solution to restart the factory operations at BPL, subject to concurrence of the Promoters of the Company and such other approvals as may be required, if any. | ||
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