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C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Intimation for Consideration & Approval Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2021 And Other Routine Matters.

 C.J.GELATINE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 26th June, 2021 at 2:00 PM at the factory premise of the Company at 21, New Industrial Area, Mandideep, Raisen (MP) 462046 inter alia, to consider and approve: 1.Audited Standalone Financials Results of the Company for the Fourth Quarter and the Financial Year ended 31st March, 2021. 2.Statutory Auditors Report on the financial statements of the company for the year ended 31st March, 2021. 3.Re-appointment of Mr. Jaspal Singh (DIN: 01406945) as the Chairman & Managing Director of the Company. 4.Other routine matters with the permission of Chair. Kindly take the same on your records.
17-06-2021
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CJ Gelatine Products Ltd - 507515 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/27/2019 dated February 8, 2019, please find enclosed herewith copy of Annual Secretarial Compliance Report for the Financial Year 2020-21 issued by our Secretarial Auditor, M.M. Chawla & Associates, Company Secretaries. Kindly take the same on your records.
07-06-2021
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C.J.GELATINE PRODUCTS LTD. - 507515 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021

 Dear Sir/Ma'am, With reference to the captioned subject, please find enclosed herewith the half yearly Compliance Certificate under regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 obtained from Practicing Company Secretary for the half year ended 31st March, 2021. Kindly take the same on your record.
20-04-2021
Bigul

CJ Gelatine Products Ltd - 507515 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021

 Dear Sir/Ma'am, With reference to the captioned subject, please find enclosed herewith the half yearly Compliance Certificate under regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 obtained from Practicing Company Secretary for the half year ended 31st March, 2021. Kindly take the same on your record.
20-04-2021
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Dear Sir/ Madam, Pursuant to SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 and BSE Circular No. LIST/COMP/05/2019-20 dated 11th April, 2019, we hereby confirm that for the financial year ended 31st March, 2021, Our Company does not fall under the category of 'Large Corporate' as per the framework and applicability criteria provided in the aforesaid SEBI circular and therefore relevant disclosure or compliance requirement under the aforesaid SEBI circular is not applicable to our Company. Kindly take the same on your records.
17-04-2021
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Shareholding for the Period Ended March 31, 2021

 CJ Gelatine Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
Bigul

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 forwarding 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 31st March, 2021. Kindly take the same on your record.
06-04-2021
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Certificate Of Compliance As Per Regulation 7(2) And 7(3) For The Half Year Ended 31St March, 2021

 With reference to the captioned subject, please find enclosed Certificate of Compliances as per Regulations 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 31st March, 2021. You are requested to take the same on your records.
06-04-2021
Bigul

CJ Gelatine Products Ltd - 507515 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
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C.J.GELATINE PRODUCTS LTD. - 507515 - Closure of Trading Window

 Dear Sir/Ma'am In Compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019; the window for trading in the shares of the Company shall remain closed from 1st April, 2021 till completion of 48 hours after the declaration of the audited financial results for the year ended 31st March, 2021. All the Directors, KMP's, designated employees, connected persons, fiduciary 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 financial results of the Company will be informed in due course. You are requested to please take on record above said information.
27-03-2021
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