BSEAGM/EGMResults21 Aug 2026
Narmada Gelatines Ltd
Voting Results and Scrutinizer Report under Regulation 44 of SEBI (LODR) Regulations, 2015 of 65th AGM held on 19th August, 2026
Narmada Gelatines Ltd has announced the voting results and scrutinizer report for its 65th AGM held on August 19, 2026, through video conference. The report is available on the company's website and Central Depository Services (India) Limited's website.
BSEAGM/EGMResults19 Aug 2026
Narmada Gelatines Ltd
Outcomes/Proceedings of the 65th Annual General Meeting held on 19th August, 2026
Narmada Gelatines Ltd held its 65th Annual General Meeting on August 19, 2026, through video conferencing. The meeting was attended by 65 members, and the quorum was present. The Chairman, Mr. Annamalai Sankaralingam, briefed the members on e-voting details and the company's financial and operational performance for the year ended March 31, 2026. The meeting was video recorded and live streamed on the website of Central Depository Services (India) Limited. The company provided remote e-voting and e-voting facilities during the meeting.
BSECompany UpdateResults13 Aug 2026
Narmada Gelatines Ltd
Newspaper Publication of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026.
Narmada Gelatines Ltd has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as per Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults12 Aug 2026
Narmada Gelatines Ltd
Board at the meeting held on 12th August, 2026 approved the un-audited financial results for the quarter ended 30th June, 2026
Narmada Gelatines Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, as approved by the Board of Directors.
BSEBoard MeetingResults12 Aug 2026
Narmada Gelatines Ltd
Please find enclosed outcome of Board Meeting held on 12th August 2026 for approval of financial results for the quarter ended 30th June 2026.
Narmada Gelatines Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors in a meeting held on August 12, 2026. The company's management has prepared the financial statements in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India. The limited review report by the auditors, LODHA & CO LLP, states that nothing has come to their attention that causes them to believe the financial statements contain material misstatements.
BSEBoard MeetingResults1 Aug 2026
Narmada Gelatines Ltd
Narmada Gelatines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Un-audited Standalone ....
Narmada Gelatines Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026.
BSECompany UpdateRegulatory22 Jul 2026
Narmada Gelatines Ltd
Enclosed
Narmada Gelatines Ltd has sent letters to its shareholders under Regulation 30 of the SEBI (LODR) Regulations, 2015. The content of the letters is not disclosed in the announcement.
BSECompany Update22 Jul 2026
Narmada Gelatines Ltd
Intimation w.r.t Newspaper Publication
Narmada Gelatines Ltd has published a newspaper advertisement regarding the 65th Annual General Meeting, including information about E-voting, as per SEBI regulations.
BSEOthersResults21 Jul 2026
Narmada Gelatines Ltd
Please find attached herewith the Annual Report of the Company for the FY 2025-26 together with Notice of the 65th Annual General Meeting to be held on Wednesday, 19th August, 2026.
Narmada Gelatines Ltd has announced the release of its Annual Report for FY 2025-26, along with the Notice of the 65th Annual General Meeting scheduled for August 19, 2026.
BSEOthersResults21 Jul 2026
Narmada Gelatines Ltd
Please find attached herewith the Annual Report of the Company for the FY 2025-26 together with Notice of the 65th Annual General Meeting to be held on Wednesday, 19th August, 2026.
Narmada Gelatines Ltd has announced the release of its Annual Report for FY 2025-26, along with the Notice of the 65th Annual General Meeting scheduled for August 19, 2026.
BSEAGM/EGM21 Jul 2026
Narmada Gelatines Ltd
Notice of the 65th Annual General Meeting of the Company is enclosed.
Narmada Gelatines Ltd has announced the notice of its 65th Annual General Meeting.
BSECompany Update21 Jul 2026
Narmada Gelatines Ltd
Intimation w.r.t Newspaper Publication
Narmada Gelatines Ltd has made an announcement under Regulation 30 (LODR) regarding the publication of certain information in newspapers.