| 08-May-2023 | D | Board of Directors of the Company today (08.05.2023) met & approved among other things, audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2023, which alongwith the Auditor's Report thereon. We declare that as per Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No: CIR/CFD/CMD/56/2016 dated May 27, 2016, the Statutory Auditors of the Company viz M/s Walker Chandiok & Co, LLP, Chartered Accountants (Firm Registration No: 001076N/N500013) has expressed an unmodified opinion on the Audit Report for the quarter and financial year ended 31st March, 2023. Board had also recommended a dividend of Rs.7.5/- 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. Meeting commenced at 10.30 AM and concluded at 5.45 PM.
47th Annual General Meeting of the Company is scheduled to be held on Friday, the 4th day of August, 2023 at 10.30 A.M (IST)through Video Conferencing.
The Company has fixed 28th July, 2023 as the Record Date for the purpose of determining the
Members eligible to receive Dividend.
(As Per BSE Announcement dated on 06.07.2023) | 28-Jul-2023 | |
| 06-May-2022 | D | Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, has recommended a dividend of Rs. 4/- 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.
| 27-Jul-2022 | |
| 07-May-2021 | D | The Board of Directors of the Company today (07.05.2021) met and approved among other things, the audited Standalone and Consolidated financial results for the quarter and year ended 31st March, 2021, which alongwith the Auditor's Report thereon, are filed for information of shareholders / investing public. The Board had also recommended a dividend of Rs. 3/- per Equity Share of face value of Rs.10/- for declaration at the forthcoming Annual General Meeting of the Company, which shall thereafter be paid within the statutory time limit thereof. The meeting ended at 5.00 p.m. | 26-Jul-2021 | |
| 08-Jun-2020 | D | Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2020, inter alia, has recommended a dividend of Rs. 2.5 per Equity Share of face value of Rs.10/- for declaration at the forthcoming Annual General Meeting of the Company, which shall thereafter be paid within the statutory time limit thereof. | 27-Jul-2020 | |
| 09-May-2019 | D | Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2019, inter alia, had recommended a dividend of Rs. 1.5 per Equity Share of face value of Rs. 10/- for declaration at the forthcoming Annual General Meeting of the Company, which shall thereafter be paid within the statutory time limit thereof. | 25-Jul-2019 | |
| 04-May-2018 | D | Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2018, inter alia, has recommended a dividend of Rs. 2.5 per Equity Share of face value of Rs. 10/- for declaration at the forthcoming Annual General Meeting of the Company, which shall thereafter be paid within the statutory time limit thereof. | 26-Jul-2018 | |
| 09-May-2017 | D | The Board Of Directors of the Today (09.05.2017) met and approved among other things, the audited financial results for the quarter & year ended 31st March,2017 which alongwith Statement of Assets& Liabilities, segment wise Revenue,Results & Capital Employed for the quarter and year ended 31.03.2017 and the Auditor's Report thereon,are filed for information of shareholders/investing public. The Board had also recommended a dividend of Rs.2.5 per Equity Share of face value of Rs.10/- for declaration at the following Annual General Meeting of the Company,which shall thereafter be paid with in the statutory time limit therof
Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2017, inter alia, has recommended a dividend of Rs. 2.5 per Equity Share of face value of Rs. 10/- for declaration at the forthcoming Annual General Meeting of the Company, which shall thereafter be paid within the statutory time limit thereof. | 15-Jun-2017 | |
| 06-May-2016 | D | Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2016, inter alia, has recommended a Dividend @ 25% on the Paid-up Equity Capital of the Company which is Rs. 2.5 per paid-up value of Rs. 10/ each. Dividend once declared is expected to be paid by 03rd week of August, 2016.
The meeting of the Board of Directors which commenced at 12.00 noon concluded at 4.00 P.M. | 26-Jul-2016 | |
| 09-May-2015 | D | Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, inter alia, has proposed a dividend of Rs. 1/- per equity share (10% of the face value of Rs. 10/- per share), which is subject to regularization by the shareholders in the Annual General Meeting. | 31-Aug-2015 | |
| 04-May-2013 | D | Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2013, have declared an interim dividend of Rs. 4/- per share @ 40% of the face value of Rs. 10/- per share on the equity capital absorbing Rs. 393.10 Lakhs (including Rs. 57.10 Lakhs as Dividend Distribution Tax) for the year ended March 31, 2013. | 13-May-2013 | |
| 11-May-2012 | D | Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2012, inter alia, has proposed a dividend of Rs. 4/- per share (40% of the face value of Rs. 10/- per share on the equity capital for the approval of the Company in the General Meeting. | 25-Jun-2012 | |
| 10-May-2011 | D | Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2011, inter alia, has propose a dividend of Rs 4/- per share (40% of the face value of Rs 10/- per share) on the equity capital for the approval of the Company in the General Meeting. | 03-Jun-2011 | |
| 08-May-2010 | D | Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2010, inter alia, propose a dividend of Rs. 6/- per share @ 60% of the face value of Rs. 10/- per share (including special dividend of Rs. 2/- per share @ 20% of face value) on the equity capital for the approval of the company in General Meeting. | 10-Jun-2010 | |
| 08-May-2010 | D | Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2010, inter alia, propose a dividend of Rs. 6/- per share @ 60% of the face value of Rs. 10/- per share (including special dividend of Rs. 2/- per share @ 20% of face value) on the equity capital for the approval of the company in General Meeting. | 10-Jun-2010 | |
| 11-May-2009 | D | Nitta Gelatin India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2009, inter alia, has proposed 30% dividend on the Paid-up Capital of the Company. | 05-Jun-2009 | |
| 09-May-2008 | D | Kerala Chemicals & Proteins Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2008, inter alia, has propose a dividend of 15% on the equity capital for the approval of the Company in General Meeting. | 17-Jun-2008 | |
| 04-May-2007 | D | Kerala Chemicals & Proteins Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2007, inter alia, has propose a dividend of 10% on the equity capital for the approval of the Company in general meeting. | 05-Jun-2007 | |
| 31-May-2013 | B | 1:3 Bonus Issue of Equity Shares
SUB. :- Bonus issue of Nitta Gelatin India Ltd. (Scrip Code: 506532)
Trading Members of the Exchange are hereby informed that Nitta Gelatin India Ltd. has fixed the Record Date for the purpose of Bonus Issue to the Non Promoter Shareholders. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Nitta Gelatin India Ltd.
(506532)
RECORD DATE
20.06.2013
PURPOSE
Issue of 1 (ONE) Bonus equity share of Rs.10/- each for every 3 (THREE) equity shares held, to the Non Promoter Shareholders
Ex-Bonus basis from Date & Sett. No.
19/06/2013 DR-058/2013-2014
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 06.06.2013) | 20-Jun-2013 | 1:3 |
| 29-Apr-2024 | BC | 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 aud | 10-May-2024 | |
| 29-Jan-2024 | BC | 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 (St | 08-Feb-2024 | |
| 26-Oct-2023 | BC | 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(STAND | 10-Nov-2023 | |
| 12-Sep-2023 | BC | Mr. Yoichiro Sakuma (DIN: 08237722), Independent Director of the Company, vide his letter dated 06.09.2023 has tendered his resignation with effect from the close of business hours of September 30, 2 | 30-Sep-2023 | |
| 06-Jul-2023 | BC | 47th Annual General Meeting of the Company is scheduled to be held on Friday, the 4th day of August, 2023 at 10.30 A.M (IST)through Video Conferencing.
NITTA GELATIN INDIA LIMITED has informed BSE | 04-Aug-2023 | |