Nitta Gelatin India Ltd

The Board had also recommended a dividend of Rs. 7/- 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.

AGM

The Board had also recommended a dividend of Rs. 8/- (including special dividend of Rs. 2/- to commemorate the golden jubilee of the Company) 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. 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. (As Per BSE Announcement Dated on: 07/07/2025)

The Board had also recommended a dividend of Rs. 8/- (including special dividend of Rs. 2/- to commemorate the golden jubilee of the Company) 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. 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. (As Per BSE Announcement Dated on: 07/07/2025)

AGM

The Board had also recommended a dividend of Rs. 6/- 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. The Company has fixed 26th July, 2024 as the Record Date for the purpose of determining the Members eligible to receive dividend. (As Per BSE Announcement dated on 03.07.2024)

AGM

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)

AGM

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.