C.J.GELATINE PRODUCTS LTD. - 507515 - Closure of Trading Window
The trading window for dealing in security(ies) of the Company for all the insiders, designated persons and their relatives, connected persons, fiduciaries and / or intermediaries shall remain closed from Monday, July 1, 2024 till the expiry of 48 (Forty-Eight) hours after the declaration of the Financial Results of Company for the quarter ended on June 30, 2024. C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find attached herewith the information / details which same was published in the news paper on May 31, 2024 with respect to Audited Financial Results of the Company for the period ended on March 31, 2024. C.J.GELATINE PRODUCTS LTD. - 507515 - Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2024 Alongwith Auditors' Report With Unmodified Opinions Issued By M/S S P A R K & Associates , Chartered Accountants LLP (FRN: 005313C / C400311), Statutory Auditor Of The Company.
Pursuant to Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find attached herewith the Financial Results of the Company for the period ended March 31, 2024. The aforesaid results has been iner-alia approved at the Board Meeting held on today i.e., Thursday, May 30, 2024. The said meeting was commenced at 1:30 P.M. (IST) and Concluded at 7:30 P.M. (IST). C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Thursday, May 30, 2024
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its Meeting held today i.e. Thursday, May 30, 2024 has considered and approved the Audited Financial Results / Statements of the Company for the Quarter and Financial Year ended on March 31, 2024 alongwith Auditors' Report with unmodified opinions issued by M/s S P A R K & Associates , Chartered Accountants LLP (FRN: 005313C / C400311), Statutory Auditor of the Company. The aforesaid Board Meeting was commenced at 01:30 P.M. (IST) and concluded at 07:30 P.M. (IST) C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Intimation for A Meeting To Be Held On Thursday, May 30, 2024 At 1:30 P.M. (IST).
C.J.GELATINE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial statements / results of the Company for the quarter and financial year ended March 31, 2024 and to adopt Auditors' Report thereon and other matters, if any, with the permission of the Chair. C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended), please find attached herewith Annual Secretarial Compliance Report for the Financial year ended on March 31, 2024. C.J.GELATINE PRODUCTS LTD. - 507515 - Certificate For Transfer/Transmission/Transposition Of Shares Under Reg. 40 Of SEBI (LODR) Regulations, 2015 (As Amended).
Pursuant to Regulation 40(10) read with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find attached herewith the requisite certificate for the the Financial Year ended on March 31, 2024. C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement Under Regulation 30 (LODR)-Details Of Kmps For Determining Materiality And For Making Disclosures To Stock Exchange
The Board of Directors at their meeting held on today have inter-alia considered and approved the details of KMPs for determining materiality and for making disclosures to Stock Exchange. The detailed disclosure is attached herewith. The aforesaid meeting was commenced at 1.30 PM (IST) and concluded at 5.30 PM (IST). C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement Under Regulation 30 (LODR)-Appointment Of Internal Auditors
The Board of Directors at their meeting held on today have inter-alia appointed M/s Prem Chand Jain & Co., Chartered Accountants (FRN 000066C) as Internal Auditors of the Company for the Financial Year 2024-2025. The detailed disclosure is attached herewith. The aforesaid Board meeting was commenced at 1.30 PM (IST) and concluded at 5.30 PM (IST). C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement Under Regulation 30 (LODR)-Appointment Of Chief Financial Officer (CFO)
The Board of Directors of the Company at their meeting held on today have inter-alia appointed Mr. Munna Lal Sharma as Chief Financial Officer designated as KMP w.e.f. April 9, 2024. The detailed disclosure is attached herewith. The aforementioned Board meeting was commenced at 1.30 PM (IST) and concluded at 5.30 PM (IST).