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BSE Code : 506532 | NSE Symbol : KERALACHEM | ISIN : INE265B01019 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	02-May-2025	Accounts	Nitta Gelatin India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended 31st March 2025. The Board of Directors of the Company today (02.05.2025) had met and approved among other things, the Audited Standalone and Consolidated financial results for the quarter and financial year ended 31st March 2025, which alongwith the Auditor''s Report thereon who have given an unmodified opinion, are filed for the information of shareholders/ investing public. 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. (As Per BSE Announcement Dated on: 02/05/2025)
28-Jan-2025	10-Feb-2025	Quarterly Results	NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024. The Board of Directors of the Company at its meeting held on 10.02.2025 has inter alia approved the expansion of Gelatin capacity of the Company. The Board of Directors of the Company at its meeting held on 10.02.2025, inter- alia has approved the un- audited Standalone and Consolidated financial results for the quarter and nine months ended 31.12.2024. (As Per BSE Announcement dated on 10.02.2025)
25-Oct-2024	08-Nov-2024	Quarterly Results	NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve inter-alia the un-audited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2024. The Board of Directors of the Company, today (08.11.2024) met and approved among other things, the un- audited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30.09.2024, which alongwith the limited review reports from the Statutory Auditors thereon (As per BSE Announcement Dated on 08/11/2024)
24-Jul-2024	04-Aug-2024	Quarterly Results	NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2024 inter alia to consider and approve the un-audited Standalone and Consolidated financial results of the Company for the Quarter ended 30th June 2024. The Board of Directors of the Company, today (04.08.2024) met and approved among other things, the Un- Audited Standalone and Consolidated financial results of the Company for the quarter ended 30th June, 2024, which along with the Limited Review Report from the Statutory Auditors thereon, are filed for the information of Shareholders/ investing public. The meeting commenced at 11.45 A.M and concluded at 6.00 P.M. (As Per BSE Announcement Dated on 04.08.2024)
21-Jun-2024	21-Jun-2024	Change in Directors	The Board of Directors at its meeting held on 21.06.2024 has inter alia approved the following: 1. Appointment of Mr. Praveen Venkataramanan (DIN: 10607119) as the Additional Director w.e.f 4.8.24 and as Managing Director w.e.f the conclusion of the Annual General Meeting (AGM) to be held in 2024 till the conclusion of AGM to be held in 2027, subject to Members'' approval. 2. Continuation of Mr. Sajiv K. Menon (DIN: 00168228) as Non- Executive Non- Independent Director w.e.f the conclusion of the AGM to be held in the year 2024, post the completion of his tenure as Managing Director. 3. Appointment of Mr. Hidenori Takemiya (DIN: 08249254) as Nominee Director in place of Mr. Koichi Ogata w.e.f 27.6.24. 4. Appointment of Mr. Hidehito Jay Araki (DIN: 02517509) as Additional Director till the ensuing AGM and as Non- Executive Independent Director w.e.f the ensuing AGM to be held in the year 2024 till the conclusion of the AGM to be held in the year 2028, subject to shareholder''s approval.
29-Apr-2024	10-May-2024	Quarterly Results	NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31, 2024 and to recommend Dividend, if any. The Board of Directors has at its meeting held on 10.05.2024 inter alia has approved the Audited Standalone and consolidated financial results for the quarter and financial year ended 31st March, 2024 which is filed along with Auditors Reports. The Baard has recommend for the payment of dividend of Rs. 6/- per equity share. (As Per BSE Announcement Dated on: 10/05/2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Un- Audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31.12.2023. The Board of Directors of the Company, today (08.02.2024) met and approved among other things, the Un- Audited Standalone and Consolidated financial results for the quarter and nine months ended 31st December 2023, which along with the Limited Review Reports from the Statutory Auditors thereon, are filed herewith. (As per BSE Announcement Dated on 08/02/2024)
26-Oct-2023	10-Nov-2023	Quarterly Results	NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS(STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023. NITTA GELATIN INDIA LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. (As Per BSE Announcement Dated on 27.10.2023) The Board of Directors of the Company today (10.11.2023) met and approved among other things, the Un- Audited Standalone and Consolidated financial results for the quarter and half year ended 30th September, 2023, which alongwith the Limited Review Reports from the Statutory Auditors thereon, are filed for information of Shareholders/ investing public. It has been decided to enhance the capacity of Collagen Peptide plant by 550 MT per year. (As Per BSE Announcement Dated on 10.11.2023)
21-Jul-2023	04-Aug-2023	Quarterly Results	NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Un-audited financial results (Standalone & Consolidated) of the Company for the quarter ended 30.06.2023 under Regulation 29 of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015. The Board of Directors of the Company today (04.08.2023) met and approved among other things, the Un- Audited Standalone and Consolidated financial results for the quarter ended 30th June, 2023, which alongwith the Limited Review Reports from the Statutory Auditors thereon, are filed for information of Shareholders/ investing public. The meeting commenced at 11.30 A.M and concluded at 5.15 P.M. Intimation under Reg 30 of the SEBI LODR, 2015 regarding review of terms and objects of the rights issue for part financing of capacity addition based on DPR which is being revised. (As Per BSE Announcement dated on 04.08.2023)
29-May-2023	29-May-2023	Change in Directors	The Board of Directors at their meeting held on 29.05.2023 has decided to relieve Mr. Philip Chacko M from the service of the Company by the close of working hours of 31.05.2023. It is further informed that the Board has appointed Mr. Sajiv K Menon as the Managing Director of the Company w.e.f 01.06.2023 till the conclusion of the Annual General Meeting (AGM) to be held in the year 2024.
22-Apr-2023	08-May-2023	Accounts	NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2023 and recommend dividend if any 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. (As Per BSE Announcement dated on 08.05.2023)
25-Jan-2023	08-Feb-2023	Quarterly Results	NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2022. The Board of Directors of the Company today (08.02.2023) met and approved among other things, the unaudited Standalone & Consolidated financial results for the quarter and nine months ended 31st December, 2022 which, along with Limited Review Report of the Auditors, are filed for information of shareholders/ investing public. The Board meeting commenced at 2.00 PM and concluded at 5.45 PM. (As Per BSE Announcement dated on 08.02.2023)
27-Dec-2022	02-Jan-2023	Right Issue	NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2023 inter alia to consider and approve a proposal to issue equity shares to existing shareholders on Rights basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required. Further to our intimation dated 27th December 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Board of Directors of Nitta Gelatin India Limited ('the Company') at its meeting held today, i.e., 2nd January, 2023, inter alia, has approved the issuance of equity shares of the Company having face value of Rs. 10/- each, on a Rights basis to eligible equity shareholders of the Company as on the Record Date (to be determined and notified later) for an amount of upto Rs. 40.77 Crores (the 'Rights Issue'), in accordance with the relevant SEBI Regulations, the Companies Act, 2013 and other applicable subject laws/regulations and to such regulatory and statutory approvals, as may be required as part financing of our expansion project. (As Per BSE Announcement Dated on 02.01.2023)
27-Oct-2022	09-Nov-2022	Quarterly Results	NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2022. The Board of Directors of the Company today (09.11.2022) met and approved among other things, the unaudited Standalone & Consolidated financial results for the quarter and half year ended 30th September, 2022 which, alongwith Limited Review Report of the Auditors, are filed for information of shareholders/investing public. (As Per BSE Announcement Dated on 09/11/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, the Board of Directors of the Company, at its meeting held on 09.11.2022 has approved the expansion of capacity by 1000 MT per year for the manufacture of Collagen Peptide at the Gelatin Division of the Company. (As per BSE Announcement Dated on 10/11/2022)
20-Jul-2022	05-Aug-2022	Quarterly Results	NITTA GELATIN INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended June 30 2022. The Board of Directors of the Company today (05.08.2022) met and approved among other things, the unaudited Standalone & Consolidated financial results for the quarter ended 30th June, 2022 which, alongwith Limited Review Report of the Auditors, are filed for information of shareholders/ investing public. The Board meeting commenced at 11.00 AM and concluded at 5.00 PM. (As per BSE Announcement Dated on 05/08/2022)

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Nitta Gelatin India Ltd

Board Meeting