NITTA GELATIN INDIA LTD. - AGM Notice- 03.08.2021; Book Closure- 28.07.2021 To 03.08.2021

This is to bring to your kind attention that, pursuant to the aforementioned SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 28.07.2021 to 03.08.2021<BR> (both days inclusive) for the purpose of payment of dividend for the financial year 2020-21, which is proposed before the Annual General Meeting on 03.08.2021 for declaration by the Shareholders.<BR> A notice on the above was duly published in newspapers dated 10th July 2021 as per the provisions of Regulation 44(2) of the SEBI LODR. An extract of the notice is submitted alongside, for information and records.