BSECompany UpdateMgmt Change29 Sept 2026
NITTA GELATIN INDIA LIMITED
NITTA GELATIN INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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NITTA GELATIN INDIA LIMITED has informed BSE about the appointment of a Non-Executive Nominee Director.
BSECompany UpdateMgmt Change29 Sept 2026
NITTA GELATIN INDIA LIMITED
NITTA GELATIN INDIA LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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NITTA GELATIN INDIA LIMITED has informed BSE about the appointment of a Non-Executive Nominee Director.
BSECompany UpdateMgmt Change29 Sept 2026
Nitta Gelatin India Ltd-$
Change in nomination by Kerala State Industrial Development Corporation Ltd.
Nitta Gelatin India Ltd has announced the appointment of Shri. Snehil Kumar Singh IAS as a Non-Executive Nominee Director on its Board of Directors, replacing Shri. Arun K. Vijayan IAS, as per a nomination by Kerala State Industrial Development Corporation Ltd.
BSEInsider Trading / SASTResults25 Sept 2026
Nitta Gelatin India Ltd-$
As per the Company''s Code of Conduct for the Prohibition of Insider Trading framed pursuant to SEBI(PIT) Regulations, 2015, as amended, the trading window for dealing in securities of the Company will be closed for all designated persons and their immediate relatives from Thursday, 01st October 2026 till 48 hours after the announcement of the un- audited financial results of the Company for the quarter and half year ending on 30th September 2026, to the Stock Exchange.
Nitta Gelatin India Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, till 48 hours after the announcement of the unaudited financial results for the quarter and half year ending September 30, 2026.
BSECompany Update23 Sept 2026
Nitta Gelatin India Ltd-$
Newspaper Advertisement published in Financial Express in connection with information related to opening of a special window for transfer and dematerialisation of physical shares which were sold or purchased prior to April 01, 2019.
Nitta Gelatin India Ltd has published a newspaper advertisement in Financial Express regarding the opening of a special window for transfer and dematerialisation of physical shares sold or purchased prior to April 01, 2019, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD POD/I/3750/2026 dated January 30, 2026.
BSECompany Update7 Aug 2026
Nitta Gelatin India Ltd-$
Newspaper Advertisement published in Financial Express and Mangalam regarding Postal Ballot being conducted by the Company.
Nitta Gelatin India Ltd has published a newspaper advertisement in Financial Express and Mangalam regarding a postal ballot being conducted by the company, as per Regulation 30 of SEBI Listing Regulations.
BSEAGM/EGMMgmt Change6 Aug 2026
Nitta Gelatin India Ltd-$
Seeking Approval of Shareholders for the appointment of Mr. Arun K Vijayan (DIN: 09580742) as Nominee Director the Company.
Nitta Gelatin India Ltd seeks shareholder approval for the appointment of Mr. Arun K Vijayan as Nominee Director through a postal ballot notice.
BSEAGM/EGM3 Aug 2026
Nitta Gelatin India Ltd-$
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 ....
Nitta Gelatin India Ltd has released the Consolidated Scrutinizer's Report for its 50th Annual General Meeting held on July 31, 2026, detailing the remote e-voting and e-voting results.
BSEAGM/EGM3 Aug 2026
Nitta Gelatin India Ltd-$
Revised proceedings of the 50th Annual General Meeting of the Company to rectify a minor typo.
Nitta Gelatin India Ltd. has revised the proceedings of its 50th Annual General Meeting (AGM) to correct a minor typo in the quorum. The revised proceedings were submitted to the BSE, and there is no change in the contents of the proceedings except for the correction. The AGM was held on July 31, 2026, through video conferencing, and 55 shareholders were present. The meeting was concluded at 11:45 A.M.
BSECompany UpdateResults3 Aug 2026
Nitta Gelatin India Ltd-$
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.
Nitta Gelatin India Ltd. has published newspaper advertisements for its un-audited financial results for the quarter ended 30.06.2026.
BSEAGM/EGMResults31 Jul 2026
Nitta Gelatin India Ltd-$
The proceedings of the 50th Annual General Meeting of the Company held today, 31.07.2026.
Nitta Gelatin India Ltd held its 50th Annual General Meeting (AGM) on July 31, 2026, through video conferencing. The meeting was attended by 54 shareholders, and the following resolutions were passed: adoption of audited financial statements, declaration of dividend on redeemable preference shares, declaration of dividend on equity shares, re-appointment of Mr. Hidenori Takemiya, appointment of Dr. Balu Paulose Maliakel as an independent director, and re-appointment of Mr. V Ranganathan as an independent director.
BSECompany UpdateRegulatory31 Jul 2026
Nitta Gelatin India Ltd-$
Update on the impact of SION.
Nitta Gelatin India Ltd has made representations to the DGFT for restatement of the Standard Input Output Norms (SION) for Gelatin and Ossein, and has evaluated the matter legally, finding no financial impact. The company's customers have agreed to absorb any potential liability for shortfall in meeting export obligations. The company has also started importing under the Duty Drawback Scheme from July 2026.
BSEResultResults31 Jul 2026
Nitta Gelatin India Ltd-$
The Board of Directors at their meeting held today, 31.07.2026, has inter alia approved the un- audited financial results (Standalone and Consolidated) for the quarter ended 30.06.2026 ....
Nitta Gelatin India Ltd has announced its un-audited financial results for the quarter ended 30.06.2026, along with a postal ballot for the appointment of a nominee director.
BSEBoard MeetingResults22 Jul 2026
Nitta Gelatin India Ltd-$
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 ....
Nitta Gelatin India Ltd has informed BSE that a Board Meeting is scheduled on 31/07/2026 to consider and approve the un-audited financial results for the quarter ended 30th June 2026.