AGM Date: 03 Aug 2021
AGM 03/08/2021 This is to bring to your kind attention that, pursuant to the aforementioned SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 28.07.2021 to 03.08.2021 (both days inclusive) for the purpose of payment of dividend for the financial year 2020-21, which is proposed before the Annual General Meeting on 03.08.2021 for declaration by the Shareholders. A notice on the above was duly published in newspapers dated 10th July 2021 as per the provisions of Regulation 44(2) of the SEBI LODR. An extract of the notice is submitted alongside, for information and records. (AS Per BSE Announcement Dated on 10.07.2021) The proceedings of the 45th Annual General Meeting of the Company held on 03.08.2021 alongwith Scruitinizer''s Report is attached herewith for kind records. Nitta Gelatin India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 04.08.2021)
AGM Date: 04 Aug 2022
AGM 04/08/2022 46th Annual General Meeting of the Company will be held on 4.8.2022, Thursday at 10 am through VC as per applicable Circulars issued by MCA & SEBI. Annual Report 2021-22, comprising Notice of 46th AGM, audited financial statements, Board's Report, Auditors' Report are attached, being sent in electronic mode to all Members of Company whose email address is registered with Company/RTA/ Depository Participant(s). Annual Report will also be available on website of Company. Manner of registering/updating email address/bank account details, casting vote through e-voting (iii) attending AGM through VC are set out in Notice. Company has fixed 28.07.2022 as 'Cut-off Date' & 'Record Date' for determining Members eligible to vote on Resolutions set out in Notice of AGM or to attend AGM and for determining Members eligible to receive dividend. Dividend if declared at the AGM will be paid by 3.9.2022. Extract of Notice, published in English and Malayalam newspapers is submitted for information. (As Per BSE Announcement dated on 12.07.2022) Please find enclosed herewith the copy of the newspaper advertisements published in English and Malayalam Newspapers intimating dispatch of the Notice of the 46th Annual General Meeting of the Company along with the Annual Report for the Financial Year 2021-22 to the Shareholders and remote e-voting information for the 46th Annual General Meeting of the Company as required under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.07.2022) We had forwarded the Annual Report for the Financial Year 2021-2022 which had included the Notice of the 46th Annual General Meeting (AGM) of our Company vide our letter dated 13th July 2022. We hereby inform that pertaining to item no. 8 of the Notice to the Annual General meeting- Appointment of Prof. (Dr.) M. K Chandrasekharan Nair (DIN: 09572230), the resolution to be passed by the Shareholders was inadvertently mentioned as 'Ordinary Resolution' instead of 'Special Resolution'. Hence the words 'Ordinary Resolution' to be read as 'Special Resolution' in item no. 8. We had also published the Corrigendum in Business Line (English) and Mangalam (Malayalam) which is also enclosed herewith. We request that the above information may please be taken on records. (As per BSE Announcement Dated on 29/07/2022) Pursuant to Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith, the details of consolidated voting results in the prescribed format, on the business transacted at the 46th Annual General Meeting of the Company held on Thursday, 04th August 2022, at 10.00 A.M., through Video Conferencing, along with scrutinizer''s report on remote e-voting and voting through the electronic voting system. Nitta Gelatin India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 05/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Proceedings of the 46th Annual General Meeting of the Company held on Thursday, the 4th day of August, 2022 through Video Conferencing. The details of the voting results (remote e-voting and e-voting at the Annual General meeting) on the resolutions set out in the Notice of the AGM along with the Scrutiniser's Report will be sent separately in due course. (As Per BSE Announcement Dated 04.08.2022)
AGM Date: 04 Aug 2023
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 about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 12.07.2023) Consolidated Scrutinizer''s Report alongwith Voting Results of the 47th Annual General Meeting of the Company held on 04th August 2023. (As Per BSE Announcement Dated on 05.08.2023)
AGM Date: 04 Aug 2024
The Forty Eighth Annual General Meeting ('48th AGM') of the Members of the Company will be held on 04th August 2024 at 10.30 AM IST through Video Conferencing (VC) in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Company has fixed 26th July, 2024 as the Record Date for the purpose of determining the Members eligible to receive dividend With effect from the conclusion of the Annual General Meeting held today, 04th August 2024, Mr. Praveen Venkataramanan (DIN: 10607119) has been authorised alongwith Mr. Vinod Mohan, Company Secretary & Compliance Officer to determine the materiality of an event or information and making disclosures to Stock Exchange. Read less.. (As Per BSE Announcement Dated on 04.08.2024) The details of Consolidated voting results on the businesses transacted at the 48th Annual General Meeting of the Company held on Sunday, 04th August 2024 at 10.30 AM., through video conferencing, along with the Scrutinizer''s Report on remote e-voting and voting through the electronic voting system. (As Per BSE Announcement dated on 05.08.2024)
AGM Date: 01 Aug 2025
The 49th Annual General Meeting of the members of the Company will be held on Friday, 01st August 2025 at 10.30 AM IST through Video Conferencing ('VC') in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Company has fixed 25th July 2025 as the Record Date for the purpose of determining the members eligible to receive dividend. The 49th Annual General Meeting ('49th AGM') of the members of the Company will be held on Friday, 01st August 2025 at 10.30 AM IST through Video Conferencing (VC) in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The Company has fixed 25th July 2025 as the Record Date for the purpose of determining the members eligible to receive dividend. (As Per BSE Announcement Dated on :08.07.2025) Newspaper publication prior to dispatch of Annual Report 2024-25 as mandated under the applicable Regulations. Notice of the 49th Annual General Meeting and Annual Report of the Company for the FY 2024-25. (As Per BSE Announcement Dated on: 09.07.2025) Newspaper Advertisements published in English and Malayalam Newspapers, intimating dispatch of the Notice of the 49th Annual General Meeting of the Company alongwith the Annual Report for the FY 2024- 25 (As Per BSE Announcement Dated on: 15.07.2025) Proceedings of the 49th Annual General Meeting of the Company dated 01.08.2025 (As Per BSE Announcement Dated on: 01/08/2025) Consolidated Scrutinizer''s Report showing details of remote e-voting and e-voting conducted at the 49th Annual General Meeting of the Company held on Friday, 01st August 2025 at 10.30 AM through Video Conferencing. (As Per BSE Announcement Dated on: 02.08.2025)