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CJ Gelatine Products Ltd - 507515 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are pleased to inform you that the members of the company have considered/approved the following resolutions with requisite majority which were put before them at the 41st Annual General Meeting held on September 25, 2021, Saturday held through VC/OAVM. 1. Adoption of Audited Financial Statements containing Balance Sheet as at March 31, 2021, the Statement of Profit & Loss and Cash Flow for the year ended March 31, 2021 and the reports of Boards and Auditors thereon. 2. Appointment of Mrs. Jasneet Kaur (DIN:06995139) Director who is liable to retire by rotation and being eligible offers herself for reappointment. 3. Appointment of Shri Harman Singh (DIN: 01406962) as Executive Director for a period of three years w.e.f September 25, 2021. 4. Re-appointment of Mr. Jaspal Singh (DIN:01406945) as the Chairman & Managing Director of the Company for a further period of three years w.e.f 17th February, 2022; and 5. other matters stated in the announcement of AGM outcome.
27-09-2021
Bigul

CJ Gelatine Products Ltd - 507515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 At the 41st Annual General Meeting ('AGM') of C.J. Gelatine Products Limited held on September 25, 2021 through Video Conferencing ('VC') facility, all the items of business contained in the Notice of the AGM dated August 14, 2021 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results (i.e. result of remote e-voting together with the e-voting conducted at the AGM) are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer's Report on the combined voting results is also attached herewith. Kindly take the above information on your records.
27-09-2021
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C.J.GELATINE PRODUCTS LTD. - 507515 - Revised Proceedings Of The 41St Annual General Meeting

 This is in continuation to our Letter dated September 25, 2021 regarding submission of summary of Proceedings of the 41st Annual General Meeting held on Saturday, September 25, 2021 held through Video Conferencing/Other Audio Visual Means (VC/OAVM). Please note that the total number of members present during the 41st Annual General Meeting ('AGM') is 24 (Twenty Four) instead of 27 (Twenty Seven) which was wrongly entered due to typing error/omission. Please find enclosed copy of Revised Summary of Proceedings of 41st AGM. Kindly take the above information on your records.
26-09-2021
Bigul

CJ Gelatine Products Ltd - 507515 - Submission Of Summary Of Proceedings Of The 41St Annual General Meeting Held On Saturday, September 25, 2021 Held Through Video Conferencing/Other Audio Visual Means (VC/OAVM)

 Pursuant to regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we are pleased to submit the summary of proceedings of the 41st Annual General Meeting (AGM) of the Company held on Saturday, September 25, 2021 at 12:00 Noon and Concluded at 12:17 PM held through Video Conferencing/Other Audio Visual Means(VC/OAVM). Please note that the results of e-voting will be submitted/announced upon receipt of Scrutinizers Report within 48 hours from the conclusion of the 41st Annual General Meeting and will also be displayed on the website of the company, CDSL and BSE. Kindly take the above information on your records.
25-09-2021
Bigul

CJ Gelatine Products Ltd - 507515 - Reg. 34 (1) Annual Report

 Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are pleased to submit the copy of 41st Annual Report for the financial year 2020-21. The 'Annual Report' is being sent by email only to those members whose email addresses are registered with the Company/Depository Participant(s)/RTA. The requirements of sending physical copies of AGM Notice and Annual Report have been dispensed vide 'MCA' and 'SEBI' Circular(s). Further, this is to inform you that the 41st Annual General Meeting of the Company is scheduled to be held on Saturday, September 25, 2021 at 12.00 Noon (IST) through Video Conferencing /Other Audio Visual Means (VC/OAVM) Kindly take the above information on your records.
21-08-2021
Bigul

CJ Gelatine Products Ltd - 507515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published on August 20, 2021 in Free Press and Nav Shakti newspapers with respect to Intimation of 41st Annual General Meeting, Book Closure and other related matters. Kindly take the information on your records.
20-08-2021
Bigul

CJ Gelatine Products Ltd - 507515 - Intimation Of Revised 'Book Closure' And 'Cut-Off Date' For E-Voting For The Purpose Of 41St Annual General Meeting Scheduled To Be Held On September 25, 2021 Through Video Conferencing /Other Audio Visual Means (VC/OAVM)

 This is in continuation to our previous letters dated August 14, 2021 regarding Intimation of 'Book Closure' and 'cut-off date' for e-voting. We would like to bring to your notice that due to wrong typing/mistyping the 'book closure date' was typed as '19/09/2021 to 25/09/2021' instead of '18/09/2021 to 25/09/2021' and 'cut-off date' for e-voting was typed as '18/09/2021' instead of '17/09/2021'. We regret the inconvenience caused.
17-08-2021
Bigul

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 advertisements dated August 15, 2021 in Free Press and Navshakti Newspapers, publishing the unaudited standalone financial results of the Company for the quarter ended June 30, 2021 which were approved by the Board of Directors, in their meeting held on August 14, 2021.
16-08-2021
Bigul

CJ Gelatine Products Ltd - 507515 - Intimation Of Annual General Meeting And Book Closure

 With reference to the captioned subject, we wish to inform you that the 41st Annual General Meeting (AGM) of the Company will be held on Saturday, September 25, 2021 at 12.00 Noon through Video Conferencing / Other Audio Visual Means (VC/OAVM). Further, pursuant to provisions of section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company shall remain closed from Sunday, September 19, 2021 to Saturday, September 25, 2021 (both days inclusive) for the purpose of 41st Annual General Meeting.
14-08-2021
Bigul

CJ Gelatine Products Ltd - 507515 - Intimation Of Annual General Meeting And Book Closure

 With reference to the captioned subject, we wish to inform you that the 41st Annual General Meeting (AGM) of the Company will be held on Saturday, September 25, 2021 at 12.00 Noon through Video Conferencing / Other Audio Visual Means (VC/OAVM). Further, pursuant to provisions of section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company shall remain closed from Sunday, September 19, 2021 to Saturday, September 25, 2021 (both days inclusive) for the purpose of 41st Annual General Meeting.
14-08-2021
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