CJ Gelatine Products Ltd - 507515 - Shareholding for the Period Ended September 30, 2021
CJ Gelatine Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021
18-10-2021
C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Certificate Of Compliance Under Regulation 40(9) And 40(10) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2021.
With reference to the captioned subject, please find enclosed herewith the half yearly Compliance Certificate under regulation 40 (9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 obtained from Practicing Company Secretary for the half year ended 30th September, 2021. Kindly take the above information on your records.09-10-2021
C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement Under Regulation 30 (LODR)- Updates- Intimation Of Change In E-Mail Id
This is to inform all the stakeholders of C.J. Gelatine Products Limited that the e-mail id cjgelatine@airtelmail.in from now onwards is inoperative due to technical reasons. The updated e-mail ids of the company are as follows: 1. harman_hs@yahoo.com 2. cjsecretarial@gmail.com The change will be effective immediately. This is for the information of all stakeholders. We request you to kindly take note of the same and update the same in your records and display on BSE website.07-10-2021
C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Certificate Of Compliance As Per Regulation 7(2) And 7(3) For The Half Year Ended September 30, 2021
With reference to the captioned subject, please find enclosed Certificate of Compliances as per Regulation 7(2) and 7(3) of the SEBI (LODR) Regulations, 2015 duly signed by the Company Secretary & Compliance Officer of the Company and Authorized Representative of Share Transfer Agent i.e. Adroit Corporate Services Private Limited for the Half Year ended 30th September, 2021. (i.e for the period April 01, 2021 to September 30, 2021) Kindly take the above information on your records.07-10-2021
C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing a copy of certificate (enclosed herewith) received from M/s. Adroit Corporate Services Private Limited (Registrar and Transfer Agent of the Company) for the quarter ended 30th September, 2021. Kindly take the above information on your records.07-10-2021
CJ Gelatine Products Ltd - 507515 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deepak PatilDesignation :- Company Secretary and Compliance Officer07-10-2021
CJ Gelatine Products Ltd - 507515 - Appointment / Re-Appointments Of Directors
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that the Members of the Company, at their 41st Annual General Meeting ('AGM') held on September 25, 2021 held through VC/OAVM have; a) Approved the reappointment of Mr. Jaspal Singh as the Chairman & Managing Director of the Company for a period of three years, with effect from February 17, 2022; and b) Approved/confirm the appointment of Mr. Harman Singh as Executive Director for a period of three years, with effect from September 25, 2021.06-10-2021
CJ Gelatine Products Ltd - 507515 - Closure of Trading Window
In Compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated April 2, 2019, the window for trading in the shares of C.J. Gelatine Products Limited ('The Company') shall remain closed from October 1, 2021 till completion of 48 hours after the declaration of the unaudited quarterly and half yearly financial results for the quarter & half year ended September 30, 2021. All the Designated Persons (Viz. Directors, KMP's, Designated Employees, connected persons, fiduciary, etc,) and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The Board Meeting date to approve the unaudited quarterly & half yearly financial results of the Company will be informed in due course.30-09-2021
C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting ('AGM') held on Saturday, September 25, 2021, have approved the Alteration of the Capital Clause of the Memorandum of Association ('MOA') of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure - I. Kindly take the above information on your records.27-09-2021
CJ Gelatine Products Ltd - 507515 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
CJ Gelatine Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-09-2021