| 07-Dec-2022 | D | This is to bring to your kind notice that the Board of Directors at their meeting held on 7th December, 2022 have declared a Special Interim Dividend of Rs.100/- per equity share (i.e. 1000%) of the face value of Rs. 10 each fully paid up, for the Financial Year 2022-23. | 19-Dec-2022 | |
| 27-May-2022 | D | Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, have recommended dividend for the year 2021-22 @ 100% i.e. Rs.10.00 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting. | 14-Sep-2022 | |
| 29-Jun-2021 | D | The Board recommended the dividend on equity share @100% i.e. Rs. 10 per share, subject to the approval of shareholder in the Annual General Meeting to be held in 21st September, 2021.
Kindly take the same on records.
NOTICE is hereby given that 60th Annual General Meeting of the Company will be held at Hotel Narmada Jacksons, South Civil Lines, Jabalpur (M.P.) on Tuesday, 21st day of September, 2021 at 11:30 a.m. to transact the business set out in the notice.
Book Closure : for the purpose of AGM and Dividend, if declared at the AGM
15th September, 2021 to 21st September, 2021
Record Date : 14th September, 2021
The Company is also providing remote e-voting facility obtained from CDSL to all the Members for the business to be transacted at the AGM of the Company. The details are as under:
i. The remote e-voting shall commence on 18th September, 2021 (9:00 am).
ii. The remote e-voting shall end on 20th September, 2021 (5:00 pm).
iii. Members of the Company, as on cut-off date i.e. 14th September, 2021, may cast their votes.
Kindly take the same on records.
Thanks & Regards
(As Per BSE Announcement dated on 19.08.2021) | 13-Sep-2021 | |
| 29-Jun-2020 | D | Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2020, inter alia, have recommended dividend for the year 2019-20 @ 100% i.e. Rs. 10.00 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting. | 17-Sep-2020 | |
| 27-May-2019 | D | Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has recommended dividend for the year 2018-19 @ 100% i.e. Rs. 10.00 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting. | 17-Sep-2019 | |
| 29-May-2018 | D | Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended dividend for the year 2017-18 @ 40% i.e. Rs. 4.00 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting (AGM). | 18-Sep-2018 | |
| 23-May-2017 | D | Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2017, inter alia, have recommended dividend for the year 2016-17 @ 40% i.e. Rs. 4.00 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting.
Audited Financial Results 31.03.2017, Board recommended 40% Dividend on Equity Shares | 12-Sep-2017 | |
| 26-May-2016 | D | Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has transacted the following:
1. Recommended dividend for the year 2015-16 @ 40% i.e. Rs. 4.00 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting. | 14-Sep-2016 | |
| 28-May-2015 | D | Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, have recommended dividend for the year 2014-15 @ 35% i.e. Rs. 3.50 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting. | 09-Sep-2015 | |
| 27-May-2014 | D | Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, have recommended dividend for the year 2013-14 @ 50% i.e. Rs. 5.00 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting. | 26-Sep-2014 | |
| 24-May-2013 | D | Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2013, inter alia, has recommended dividend for the year 2012-13 @ 50% i.e. Rs. 5.00 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting. | 31-Jul-2013 | |
| 22-May-2012 | D | Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2012, inter alia, have recommended dividend for the year 2011-12 @ 45% i.e. Rs. 4.50 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting. | 01-Aug-2012 | |
| 30-May-2011 | D | Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended dividend for the year ended March 31, 2011, on Equity Shares @ 40% i.e. Rs. 4.00 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting of the Company. | 08-Sep-2011 | |
| 18-May-2010 | D | Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2010, inter alia, has recommended dividend for the year ended March 31, 2010 on Equity Shares @ 30% i.e. Rs. 3.00 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting of the Company. | 08-Sep-2010 | |
| 29-May-2009 | D | Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2009, inter alia, has recommended dividend for the year ended March 31, 2009 on Equity Shares @ 25% i.e. Rs 2.50 per equity share of the Company subject to the approval of members in the ensuing Annual General Meeting of the Company. | 25-Aug-2009 | |
| 27-May-2008 | D | Narmada Gelatines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2008, inter alia, has recommended dividend for the year ended March 31, 2008 @ 20% on Equity Shares of the Company, subject to the approval of members in the ensuing Annual General Meeting of the Company. | 09-Sep-2008 | |
| 24-Sep-2014 | B | SUB. :- Dividend payment and Bonus issue of Narmada Gelatines Ltd. (Scrip Code: 526739)
Trading Members of the Exchange are hereby informed that, Narmada Gelatines Ltd. has
fixed the Book Closure for the purpose of Dividend payment and Bonus Issue. The
transactions in the equity shares of the company should be on an ex- dividend and
ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Narmada Gelatines Ltd.
(526739)
BOOK CLOSURE
30/09/2014 TO 30/09/2014
PURPOSE
Dividend payment of Rs. 5.00/- per equity share AND Issue of 1 (ONE) Bonus equity share of Rs. 10/- each for every 2 (TWO) existing fully paid up equity shares of Rs. 10/- each held.
Ex- Dividend and Ex-Bonus basis from Date & Sett. No.
26/09/2014 DR-124/2014-2015
Trading Members of the Exchange are requested to take note of it. | 30-Sep-2014 | 1:2 |
| 07-Feb-2024 | BC | NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the un-audited financial results for the | 14-Feb-2024 | |
| 31-Oct-2023 | BC | NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the un-audited financial results for the | 08-Nov-2023 | |
| 14-Aug-2023 | BC | The Board of Directors in its meeting held on 14th August, 2023 had re-designated Mr. Ashok K Kapur (DIN: 00126807) from whole-time Director to Managing Director of the company w.e.f 01st June, 2023 | 25-Sep-2023 | |
| 28-Aug-2023 | BC | Pursuant to Regulation 42 it is to inform you that, the Register of Members and share transfer books of the company will remain Close from 19th Sept, 2023 to 25th Sept, 2023 (both days inclusive) for | 19-Sep-2023 | |
| 15-Sep-2023 | BC | Pioneer Jellica India Pvt Ltd & Ashok Matches & Timber Industries Pvt Ltd
| 14-Sep-2023 | |