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CJ Gelatine Products Ltd - 507515 - Announcement Under Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing E-Voting Facilities For The 41St Annual General Meeting To Be Held On 25Th September, 2021

 Pursuant to the provision of Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes through electronic means through remote e-voting and e-voting at the 41st Annual General Meeting to be held on Saturday, 25th September, 2021.
14-08-2021
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C.J.GELATINE PRODUCTS LTD. - 507515 - Submission Of The Standalone Unaudited Financial Results Along With The Limited Review Report For The Quarter Ended June 30, 2021

 This is in continuation to our letter dated 5th August, 2021 regarding intimation of Board meeting for consideration and approval of unaudited financial results for the quarter ended June 30, 2021. Pursuant to regulation 33(3) of the SEBI (LODR) Regulations, 2015, we are pleased to submit the following; 1. A copy of the Unaudited Standalone Financial Results for the Quarter ended June 30, 2021; and 2. Limited Review Report issued by the statutory auditors, M/s Spark & Associates on the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2021.
14-08-2021
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C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 14, 2021

 We are pleased to inform you that the meeting of the Board of Directors of the company was held today i.e. August 14, 2021 commenced at 1:30 PM and concluded at 2:20 PM in which the Board has considered the following matters; 1. Approved Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2021. 2. Approved increase in Authorized Share Capital of the Company from Rs. 7 Crores (Rupees Seven Crores) to Rs. 15 Crores (Rupees Fifteen Crores) and consequent alteration in 'Capital Clause' of the Memorandum of Association. 3. Approved the Director''s Report and Annual Report for the financial year 2020-21. 4. Approved matters with respect to ensuing 41st AGM.
14-08-2021
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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 notice of Board Meeting of the company scheduled to be held on Saturday, 14th August, 2021 at 1:30 P.M. at the Factory Premise of the Company. We herewith enclose the newspaper advertisement published on August 6, 2021 in free press journal english newspaper and (regional) language newspaper. Kindly take the same on your records.
06-08-2021
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CJ Gelatine Products Ltd - 507515 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended June 30, 2021 And Other Routine Business Items

 C.J.GELATINE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. Standalone Unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2021; 2. Increase in Authorized Share Capital of the Company and consequent alteration in 'Capital Clause' of the Memorandum of Association of the Company; 3.To fix the Date & Time of the 41st Annual General Meeting and cut-off date for eligibility to participate in the remote e- voting and connected matters therewith. 4. To approve Board's Report and Notice of 41st Annual General Meeting. 5. Approval of the Book Closure for the purpose of Annual General Meeting. 6. To appoint Scrutinizer for remote e-voting as well as voting at the 41st AGM.
05-08-2021
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C.J.GELATINE PRODUCTS LTD. - 507515 - Shareholding for the Period Ended June 30, 2021

 CJ Gelatine Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
09-07-2021
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CJ 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 herewith a copy of certificate received from Adroit Corporate Services Private Limited (Registrar and Transfer Agent of the Company) for the quarter ended 30th June, 2021. Kindly take the above information on your records.
06-07-2021
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CJ Gelatine Products Ltd - 507515 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
06-07-2021
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CJ Gelatine Products Ltd - 507515 - Disclosure Under Regulation 7 (1)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Please find attached herewith Disclosure under Regulation 7 (1)(b) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 in 'Form-B' as received from Mr. Jaspal Singh, Promoter & CMD of the Company, on his re-appointment on 26.06.2021 as Chairman and Managing Director. This is for your information and records.
30-06-2021
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CJ Gelatine Products Ltd - 507515 - Disclosure Under Regulation 7 (1)(B) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Please find attached herewith Disclosure under Regulation 7 (1) (b) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 in 'Form B' as received from Mr. Harman Singh, CFO of the Company, on his appointment on 26.06.2021 as Additional Director (Executive) in the Promoter Category. This is for your information and records.
30-06-2021
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