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BSE Code : 526739 | NSE Symbol : SHAWGELTIN | ISIN : INE869A01010 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Feb-2025	28-Feb-2025	Change in Other Executives	Mr. Arun Jaiswal has been appointed as the Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with effect from 15th March, 2025 as approved by the Board of Directors of the Company at its meeting held on Friday, 28th February, 2025
05-Feb-2025	12-Feb-2025	Quarterly Results	NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Approval of Un-Audited Financial Results for the Quarter and Nine Months ended 31st December 2024 and other Business. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held on Wednesday, 12th Feb, 2025 inter alia considered and approved the Un-Audited Financial Results, for the Quarter and Nine Months ended 31st December, 2024. (As Per BSE Announcement Dated on: 12/02/2025)
05-Dec-2024	04-Dec-2024	Investments	We wish to inform you that the Board of Directors of the company, at its meeting held on 04th December, 2024, approved the investment of Surplus funds of the company as company has purchased 10,03, 000 Equity shares @ 408.8637 of INDIA GELATINE & CHEMICALS LTD. which is approx 14% of the issued and paid up capital of that company. Read less..
26-Oct-2024	04-Nov-2024	Quarterly Results	NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve NARMADA GELATINES LIMITED has informed BSE that the meeting of the Board of Directors of the company is scheduled on 04/11/2024 inter alia to consider and approve-Approval of Unaudited Financial Results for the Quarter ended 30th September 2024. Un-Audited Financial Results for the Quarter and Half Year ended 30th Sept, 2024 (As Per BSE Announcement Dated on 04.11.2024)
31-Jul-2024	07-Aug-2024	Quarterly Results	NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Approval of Unaudited financial results for the quarter ended 30.06.2024 Unaudited standalone Financial Results, for the quarter ended June 30th, 2024 together with Limited Review Report. Appointment of Company Secretary - Ms. Mahima Patkar (ACS No. 72544) has been appointed as the Company Secretary and Compliance officer of the Company w.e.f. 07th August, 2024 (As Per BSE Announcement Dated on: 19/12/2024)
15-May-2024	21-May-2024	Final Dividend	NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the audited financial results for the quarter and financial year ended March 31 2024 and recommendation of final dividend if any. This is to inform you that the Board of Directors of the Company in its meeting held on Tuesday, the 21st day of May, 2024, inter alia has considered and approved the following: 1 Audited Financial results for the quarter/year ended 31st March, 2024: 2. Dividend on Equity Shares 3. Appointment of Internal Auditor 4. Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 21.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the un-audited financial results for the quarter and nine months ended 31st December 2023 Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on Wednesday, 14th February, 2024 inter alia considered and approved the Unaudited standalone Financial Results, for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sept 2023. Financial Results for the quarter and half-year ended 30th Sept, 2023 approved by the Board of Directors in its meeting held on 08.11.2023. (As Per BSE Announcement Dated on 08.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. The Board of Directors of the Company in its meeting held on Monday, 14th August, 2023 inter alia considered and approved the Unaudited standalone Financial Results, for the quarter ended June 30th, 2023. In this regard, please find enclosed copy of aforesaid results accompanied with the Limited Review Report for the Quarter ended June 30th, 2023. (As Per BSE Announcement Dated on 14.08.2023) The unaudited standalone financial results for quarter ended 30th June, 2023 approved by the Board of Directors in its meeting held on 14th August, 2023 published in the Newspapers Hitavada (english daily) and Deshbandhu (Hindi daily) dated 15th August, 2023 (As Per BSE Announcement Dated on: 16/08/2023)
14-Jul-2023	14-Jul-2023	Change in Directors	Appointment of Directors in the Board meeting held on 14th July, 2023 Mr. S Annamalai - Non-Executive Non -Independent Director Mr. S. Maheswaran - Non- Executive Non - Independent Director Mr. B Vijaydurai - Independent Direcctor Mrs. Manimegalai Thangamani - Independent Director Kindly take the same on records.
09-May-2023	16-May-2023	Accounts	NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve the Audited Financial Statements of the company for the quarter and financial year ended 31st March 2023. the Board of Directors of the Company in its meeting held on Tuesday, 16th May, 2023 inter alia considered and approved the Audited standalone Financial Results, the Cash-flow for the quarter and year ended March 31st, 2023 and the statement of assets and liabilities as on March 31st, 2023 together with the Audit report of statutory auditor. Further we confirm that the statutory auditors have issued an unmodified Audit report as on May 16th, 2023, on the standalone financial statements of the company for the financial year ended March 31st, 2023. (As Per BSE Announcement dated on 16.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022. Financial Results for quarter and nine months ended 31st December, 2022 and limited review report issued by the statutory auditors. (As per BSE Announcement Dated on 10/02/2023) please find enclosed the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31st, 2022, approved by the board of directors in its meeting held on 10th February, 2023, published in newspapers Hitavada (English daily) and Deshbandhu (Hindi daily) dated 11th February, 2023 and 12th February, 2023 respectively. (As Per BSE Announcement Dated on 13/02/2023)
02-Dec-2022	07-Dec-2022	Interim Dividend	NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2022 inter alia to consider and approve 1. Approval of special Interim Dividend if any on the equity share capital of the company for the financial year 2022-23. 2. Fixation of record date for ascertaining the shareholders eligible for payment of special Interim Dividend if declared by the Board. This is to bring to your kind notice that the Board of Directors at their meeting held on 7th December, 2022 have declared a Special Interim Dividend of Rs.100/- per equity share (i.e. 1000%) of the face value of Rs. 10 each fully paid up, for the Financial Year 2022-23. (As Per BSE Announcement Dated on 07/12/2022)
02-Nov-2022	10-Nov-2022	Quarterly Results	NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022. Please find attached herewith financial results duly approved by the Board of Directors in its meeting held on 10th Nov 2022 together with Limited review report of the Statutory Auditors. Kindly take the same on records. (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	NARMADA GELATINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve un-audited Financial Results of the Company for the quarter ended 30th June 2022 Please find enclosed Un-audited financial results reviewed and recommended by the Audit Committee, and approved by the Board of Directors at its meeting held on 10th August, 2022. Kindly take the same on records. Thanks & Regards (As Per BSE Announcement dated on 10.08.2022)

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Narmada Gelatines Ltd

Board Meeting