Nitta Gelatin India Ltd

Newspaper Publication

Newspaper Advertisement published in Financial Express and Mangalam regarding Postal Ballot being conducted by the Company.

Company Update / Newspaper Publication View filing →

Postal Ballot Notice

Seeking Approval of Shareholders for the appointment of Mr. Arun K Vijayan (DIN: 09580742) as Nominee Director the Company.

AGM/EGM / Postal Ballot View filing →

Newspaper Publication

Copies of Newspaper advertisements published in English and Malayalam Newspapers, pertaining to the Un-audited financial results of the Company for the quarter ended 30.06.2026.

Company Update / Newspaper Publication View filing →

50Th Annual General Meeting- Revised Proceedings

Revised proceedings of the 50th Annual General Meeting of the Company to rectify a minor typo.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Consolidated Scrutinizer's Report showing details of remote e- voting and e- voting conducted at the 50th Annual General Meeting of the Company held on Friday, 31st July 2026 at 10.30 ....

AGM/EGM / AGM View filing →

Announcement Under Regulation 30- SION Impact Update

Update on the impact of SION.

Company Update / General View filing →

Shareholder Meeting- 31.07.2026

The proceedings of the 50th Annual General Meeting of the Company held today, 31.07.2026.

AGM/EGM / AGM View filing →

Board Meeting Intimation for Approving Inter-Alia The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June 2026.

Nitta Gelatin India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve inter-alia the un-audited ....

Board Meeting / Board Meeting View filing →

Newspaper Publication

Copy of newspaper advertisements published in English and Malayalam newspapers intimating dispatch of the Notice of the 50th Annual General Meeting of the Company along with the Annual ....

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

50th Annual Report of the Company for the financial year 2025- 26.

Others / Reg. 34 (1) Annual Report View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation Certificate received from our RTA, M/s. CAMEO Corporate Services Limited, Chennai under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Newspaper advertisement- Pre despatch of Annual Report 2025-26

Company Update / Newspaper Publication View filing →

Shareholder Meeting- Annual General Meeting On 31St July 2026

The 50th Annual General Meeting of the members of the Company is scheduled to be held on Friday, 31st July 2026 at 10.30 A.M. IST through Video Conferencing in accordance with the applicable ....

AGM/EGM / AGM View filing →

Closure of Trading Window

As per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (PIT) Regulations, 2015, as amended, the Trading Window for dealing in securities of the ....

Insider Trading / SAST / Closure of Trading Window View filing →

Announcement Under Regulation 30 Of SEBI(LODR)- Change In Senior Management Person

Change in HR Head- Senior Management Person

Company Update / General View filing →

Newspaper Publication

Newspaper Advertisements published in Financial Express and Mangalam on transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF)

Company Update / Newspaper Publication View filing →

Newspaper Publication

Copy of Newspaper Advertisement published in Financial Express, in connection with the information related to opening of a special window for transfer and dematerialisation of physical ....

Company Update / Newspaper Publication View filing →

Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

The Company is assessing the operational, regulatory and financial implications of the revised SION norms and in consultation with industry bodies, is considering appropriate representations ....

Company Update / General View filing →