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Nitta Gelatin
BSE: 506532NSE: KERALACHEMISIN: INE265B01019

3rd-Aug-2019 12:08Source: BSE

Nitta Gelatin India - Announcement Under Regulation 30 Of SEBI LODR Regulations 2015- Proceedings Of 43Rd Annual General Meeting Dated 02.09.2019

Clause 7:
(a) Appointment of Mr. E. Nandakumar (DIN: 01802428) as Independent Director
(b) Appointment of Mr. Yoichiro Sakuma (DIN: 08237722) as Independent Director
(c) Re- appointment of Dr. Shinya Takahashi (DIN: 07809828)as WTD.

Clause 13:

(a) Adoption of Audited Financial Results 2018-19.
(b) Declaration of Dividend on Preference Shares.
(c) Declaration of Dividend on Equity Shares.
(d) To appoint a Director in place of Mr. Koichi Ogata (DIN: 07811482) who retires by rotation.
(d) Payment of remuneration of MD.
(e)Approval of Related Party Transactions by the Company.

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