C.J.GELATINE PRODUCTS LTD. - 507515 - Regulation 23(9) - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2021.
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015 as amended from time to time, We are pleased to submit the Statement of Related Party Transactions for the half year ended March 31, 2021. Kindly take the above information on your records. C.J.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 July 1, 2021 till completion of 48 hours after the declaration of the unaudited quarterly financial results for the quarter ended June 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 financial results of the Company will be informed in due course. Kindly take the above information on your records. 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)(b) of SEBI (LODR) Regulations, 2015 regarding extract of standalone audited financial results for the quarter and year ended March 31, 2021 was approved in the Board Meeting of the Company held on Saturday, June 26, 2021 at the Factory Premise of the Company at Mandideep, Raisen (M.P.) We herewith enclose the newspaper advertisement published on June 27, 2021 in Free Press and Navshakti newspapers. Kindly take the above said information on your records. C.J.GELATINE PRODUCTS LTD. - 507515 - Intimation Of Appointment Of Internal Auditor For The Financial Year 2021-22
Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 26th June, 2021 has appointed Prem Chand Jain & Co., Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2021-22. This is for your information and records. CJ Gelatine Products Ltd - 507515 - Intimation Of Appointment Of Internal Auditor For The Financial Year 2021-22
Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on 26th June, 2021 has appointed Prem Chand Jain & Co., Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2021-22. This is for your information and records. CJ Gelatine Products Ltd - 507515 - Intimation Of Appointment / Re-Appointment Of Directors
Dear Sir, In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, the Board of Directors, at its meeting held on 26th June, 2021, has considered and approved the following matters; a) Re-appointment of Mr. Jaspal Singh (DIN: 01406945), as Chairman and Managing Director of the Company, for a further period of three (3) years w.e.f. 17th February, 2022 to 16th February, 2025. b) Appointment of Mr. Harman Singh (DIN: 01406962) as an Additional Director (Executive) in the Promoter category w.e.f. June 26, 2021 till ensuing Annual General Meeting Kindly take the above said information on your records. CJ Gelatine Products Ltd - 507515 - Outcome Of The 2Nd/2021-22 Board Meeting Of The Company Held On 26Th June, 2021
We are pleased to inform you that the meeting of the Board of Directors of the company was held today i.e. 26th June, 2021 commenced at 2:00 PM and concluded at 3:20 PM in which the Board has considered and approved the following matters; 1. Financial Results. 2. Re-appointment of Mr. Jaspal Singh (DIN:01406945) as the Chairman & Managing Director. 3. Appointment of Mr. Harman Singh (DIN: 01406962) as an Additional Director (Executive) in the Promoter category. 4. Approval to keep 'books of accounts' and relevant papers at place other than registered office. 5. Appointment of Internal Auditors for the FY 2021-22. C.J.GELATINE PRODUCTS LTD. - 507515 - Standalone Audited Financial Results Along With The Auditors Report Thereon For The Quarter And Financial Year Ended March 31, 2021
Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, we are pleased to submit the following; 1.A copy of the Audited Standalone Financial Statements for the Fourth Quarter and the Financial Year ended 31st March, 2021 along with Auditor's Report issued by the Statutory Auditors, M/s Spark & Associates, Chartered Accountants. 2.Declaration under regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015. Further, we hereby declare that the Company's Statutory Auditors M/s Spark & Associates, Chartered Accountants have issued Audit Report with an Un-modified opinion on the Audited Standalone Financial Statements for the financial year ended 31st March, 2021. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 3.20 p.m. Kindly take the information on your records. 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 1st/2021-22 Board Meeting of the company scheduled to be held on Saturday, 26th June, 2021 at 2:00 P.M. at the Factory Premise of the Company. We herewith enclose the newspaper advertisement published on 19.06.2021 in free press journal english newspaper and (regional) language newspaper. Kindly take the same on your records.