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Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement Under Regulation 30(5) Of SEBI (LODR) Reg. 2015-Contact Details Of Key Managerial Personnel For The Purpose Of Determining The Materiality Of An Event Or Information And For The Purpose Of Making Disclosures To Stock Exchange(S).

 Please find attached herewith the Contact Details of Key Managerial Personnel for the Purpose of Determining the Materiality of an Event or Information and for the Purpose of Making Disclosures to Stock Exchange(s). Kindly take note of the same in your records.
28-05-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement Under Reg. 30-Appt. Of Internal Auditor

 we would like to inform you that the board of directors in their Meeting held today i.e. 28/05/2022 has appointed M/s Prem Chand Jain & Co. (FRN: 000066-C) as Internal Auditor of the Company for the financial year 2022-23. Kindly take note of the same in your records.
28-05-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Appointment of Company Secretary and Compliance Officer

 we would like to inform you that the Board of Directors in its Meeting held today i.e. 28/05/2022 appointed Mr. Vikas Jain (M. No.: A-50716) as Company Secretary & Compliance Officer of the Company with immediate effect. Kindly take note of the same in your records.
28-05-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Outcome for Outcome Of Board Meeting Dt. 28-05-2022

 Please find attached herewith the Outcome of Board Meeting held on 28th Day of May, 2022. The above said Board Meeting commenced at 02:00 P.M. and concluded at 03:30 P.M. Kindly take the above information on your records.
28-05-2022
Bigul

Annual report for CJ Gelatine Products Ltd. for FY-2022
28-05-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith a copy of the Annual Secretarial Compliance Report for the year ended on 31st March, 2022. Kindly take the same on your records.
16-05-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Intimation for Approval Of Audited Financial Statements/Results Of The Company For The Quarter & Year Ended On 31St March, 2022 Alongwith Auditor Report With Unmodified Opinion Of The Company And Other Matters.

 C.J.GELATINE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve the Audited Financial Statements/Results of the Company for the Quarter & Year ended on 31st March, 2022 alongwith Auditor Report with Unmodified Opinion of the Company and other matters.
16-05-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayC.J.GELATINE PRODUCTS LTD. 2CINL24295MH1980PLC023206 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Harman Singh Designation: Compliance Officer EmailId: cjsecretarial@gmail.com Name of the Chief Financial Officer: Harman Singh Designation: Chief Financial Officer EmailId: harman_hs@yahoo.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find attached information regarding loss of share certificate(s) for 200 (Two Hundred) shares received from Shareholders of the Company. Please take the same on record.
25-04-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed herewith the information regarding Loss of Share Certificates received from Mr. Ramesh Kumar. Kindly take the same on record.
22-04-2022
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