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Nitta Gelatin India Ltd. - Regulation 42(1),(2)&(5) Read With Regulation 47(1) (D) & (3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015.

| Updated on July 17, 2019 Published on July 17, 2019

This is inform you pursuant to above that the Register of members and Share Transfer Books of the Company will remain closed from 27.07.2019 to 02.08.2019(both days inclusive) for the purpose of payment of dividend for the financial year 2018-19, which is proposed before the AGM on 02.08.2019 for declaration by the Shareholders.
A notice on above was duly published in newspapers dated 8th July,2019 alongwith notice informing of the facility of remote E voting made available for the aforesaid AGM, which is as per provisions of Regulation 44(2) of the SEBI LODR.
An extra Notice is submitted alongside, for information and records.

Pdf Link: Nitta Gelatin India Ltd. - Regulation 42(1),(2)&(5) Read With Regulation 47(1) (D) & (3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015.

Source : BSE - www.bseindia.com

Published on July 17, 2019
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