C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate in the matter of Reg. 74(5) of SEBI (DP) Regulations, 2018 as received from M/s Adroit Corporate Services Pvt.Ltd. the Registrar and Share Transfer Agent of the Company. C.J.GELATINE PRODUCTS LTD. - 507515 - Closure of Trading Window
In accordance with the Provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time reade with BSE Circular No. LIST/COMP/2019-20 Dated April 02, 2019 and as per the Company''s Code of Conduct for the Prevention of Insider Trading in Securties of C.J. Gelatine Products Limited, we would like to inform you that the trading window for dealing in the securities of the company for all insider, deaignated persons and their immediate relatives, connected persons, fiduciaries and intermeadiaries shall be closed from January 01, 2022 till 48 hours after the declaration of financial results of the company for the quarter & nine months ended December 31, 2021. The board meeting date to approve the unaudited financial results for the quarter & nine months ended December 31, 2021 will be inform in the due course. This is for your information and record. C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
we would like to inform you that Mr. Deepak Patil (Membership No.: A-61787) has tendered his resignation due to personal reasons from the post of Company Secretary & KMP of the Company w.e.f. closure of working hours of December 4, 2021. Consequent to his resignation, Mr. Deepak Patil also ceases to be the Compliance Officer of the Company. His last working day in the Company is 4th December, 2021. The Company has accepted his resignation and relieved him from responsibilities w.e.f. 4th December, 2021 (after closure of working hours) CJ Gelatine Products Ltd - 507515 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2021
Pursuant to Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are pleased to submit the Statement of Related Party Transactions for the half year ended 30th September, 2021. Kindly take the above information on your records. C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47(3) read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper publication dated November 14, 2021 in Free Press and Navshakti Newspapers, publishing the Extract of Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2021 which were approved by the Board of Directors, at their meeting held on 13th November, 2021. Kindly take the information on your records. C.J.GELATINE PRODUCTS LTD. - 507515 - Addendum/Correction To The Submission Of The Standalone Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021
This is in continuation to our letter no. CJGELATINE/SE/2021-22 dated 13th November, 2021 regarding Submission of Standalone Unaudited Financial Results along with the Limited Review Report thereon for the Quarter and Half Year end 30th September, 2021 as per Regulation 33 of the SEBI (LODR) Regulations, 20l5 due to some calculation and typographical error in the Cash Flow Statement submitted earlier there are following changes for the period 30th September, 2021: 1. The amount of Current Provisions is Rs. (19,61,732/-) instead of zero. 2. The amount of Cash receipts from repayment of advances and loans made to other parties is Rs. 53,50,884/- instead of zero. We regret the Inconvenience caused due to some errors and hereby confirmed that there are no material change in the Financial Statements apart from mentioned in this letter. We are submitting Revised Cash Flow Statement for the Half Year Ended 30th September, 2021. Kindly take the information on your records. C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 13, 2021
We are pleased to inform you that the meeting of the Board of Directors of the company was held today i.e. November 13, 2021 commenced at 1:30 PM and concluded at 2:15 PM in which the Board has considered the following matters; 1. Approved the Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September, 2021. 2. Approved the Unaudited Statement of Assets & Liabilities and Cash Flow Statement for the half year ended 30th September, 2021. Kindly take the above information on your records. C.J.GELATINE PRODUCTS LTD. - 507515 - Results-Submission Of Standalone Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021
This is in continuation to our letter dated 2nd November, 2021 regarding intimation of Board meeting for consideration and approval of unaudited financial results for the quarter and half year ended 30th September, 2021. Pursuant to regulation 33(3) of the SEBI (LODR) Regulations, 2015, we are pleased to submit the following; 1. Standalone Unaudited Financial Results for the Quarter & Half Year ended 30th September, 2021; 2. Limited Review Report by the Statutory Auditors for the Quarter ended 30th September, 2021; 3. Standalone Unaudited Statement of Assets and Liabilities for the half year ended 30th September, 2021; and 4. Statement of Cash Flow for the half year ended 30th September, 2021. CJ Gelatine Products Ltd - 507515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance of Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of Board Meeting of the company scheduled to be held on Saturday, 13th November, 2021 at 1:30 P.M. at the Factory Premise of the Company. We herewith enclose the newspaper advertisement published on November 3, 2021 in free press english newspaper and (regional) language newspaper. Kindly take the above information on your records. CJ Gelatine Products Ltd - 507515 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2021
C.J.GELATINE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve 1.The Standalone Unaudited Financial Results along with the Limited Review Report for the quarter and half year ended 30th September, 2021; 2.The Statement of Assets & Liabilities and Cash Flow for the half year ended 30th September, 2021 and other routine business items.