Board Meeting Intimation for Sub:Clause 29 Of The Listing Regulations- Intimation Of Board Meeting. Ref: BSE CODE:506532

• Security Code: 506532
• Company: NITTAGELA

NITTA GELATIN INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Notice is hereby given in compliance Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions, that 255th Board Meeting of the company is scheduled to be held on Monday,29th October,2018 at Cochin to consider inter-alia the unaudited financial results of the Company for the quarter ended 30th September, 2018.