| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 10 May 2024 | 29 Apr 2024 |
| NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31, 2024 and to recommend Dividend, if any. The Board of Directors has at its meeting held on 10.05.2024 inter alia has approved the Audited Standalone and consolidated financial results for the quarter and financial year ended 31st March, 2024 which is filed along with Auditors Reports. The Baard has recommend for the payment of dividend of Rs. 6/- per equity share. (As Per BSE Announcement Dated on: 10/05/2024) | ||
| Board Meeting | 8 Feb 2024 | 29 Jan 2024 |
| NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Un- Audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2023. The Board of Directors of the Company, today (08.02.2024) met and approved among other things, the Un- Audited Standalone and Consolidated financial results for the quarter and nine months ended 31st December 2023, which along with the Limited Review Reports from the Statutory Auditors thereon, are filed herewith. (As per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 26 Oct 2023 |
| NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS(STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023. NITTA GELATIN INDIA LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. (As Per BSE Announcement Dated on 27.10.2023) The Board of Directors of the Company today (10.11.2023) met and approved among other things, the Un- Audited Standalone and Consolidated financial results for the quarter and half year ended 30th September, 2023, which alongwith the Limited Review Reports from the Statutory Auditors thereon, are filed for information of Shareholders/ investing public. It has been decided to enhance the capacity of Collagen Peptide plant by 550 MT per year. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 4 Aug 2023 | 21 Jul 2023 |
| NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended 30.06.2023 under Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015. The Board of Directors of the Company today (04.08.2023) met and approved among other things, the Un- Audited Standalone and Consolidated financial results for the quarter ended 30th June, 2023, which alongwith the Limited Review Reports from the Statutory Auditors thereon, are filed for information of Shareholders/ investing public. The meeting commenced at 11.30 A.M and concluded at 5.15 P.M. Intimation under Reg 30 of the SEBI LODR, 2015 regarding review of terms and objects of the rights issue for part financing of capacity addition based on DPR which is being revised. (As Per BSE Announcement dated on 04.08.2023) | ||
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