C.J.GELATINE PRODUCTS LTD. - 507515 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company at their meeting held on today have inter-alia appointed Mr. Harman Singh (ACS 25877) as Company Secretary and Compliance Officer of the Company designated KMP w.e.f. April 9, 2024. The detailed disclosure is attached herewith. The aforesaid Board meeting was commenced at 1.30 PM (IST) and concluded at 5.30 PM (IST). C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Board of Directors of the Company at their meeting held on today have inter-alia approved the resignation of Mr. Harman Singh from the post of Chief Financial Officer (Designated as KMP) of the Company w.e.f. closing business hours of April 8, 2024. He will continue to hold position of Director of the Company. Further, the detailed disclosure is attached herewith. The aforesaid Board meeting was commenced at 1.30 PM (IST) and concluded at 5.30 PM (IST). C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors of the Company at their meeting held on today have inter-alia approved the resignation of Mr. Mayank Lashkari, Company Secretary and Compliance officer of the Company designated as Key Managerial Personnel w.e.f. closing of business hours of April 8, 2024. Further, The detailed disclosure is attached herewith. The aforesaid Board meeting was commenced at 1.30 PM (IST) and concluded at 5.30 PM (IST). C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (as amended time to time), please find attached the Compliance Certificate for the quarter ended on March 31, 2024. C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances - Compliance Certificate For The Period Ended March 31, 2024
Please find enclosed herewith the Compliance Certificate for the period ended on March 31, 2024, as required under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended). C.J.GELATINE PRODUCTS LTD. - 507515 - Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities
We hereby inform you that C.J.Gelatine Products Limited ("the Company") does not fall under the definition of the "Large Entity" in accordance with the applicability criteria given under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/144 (as amended time to time). Therefore, the Company is not identified as a "Large Corporate" as on Mach 31, 2024. C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI LODR, the Board of Directors of the Company at their meeting held today, have inter-alia considered and approved that Mr. Vikas Gupta, Mr. Sandeep Singh and Mr. Amarjot Singh, Independent Directors of the Company shall complete their second term on March 31, 2024 and accordingly cease to be from the said post on March 31, 2024. The detailed disclosure is enclosed herewith. The aforementioned meeting was commenced at 1.30 pm (IST) and concluded at 5.00 pm (IST). C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI LODR, the Board of Directors of the Company at their meeting held on today have inter-alia considered and approved the following matters: 1. Borrow money and create securities on such borrowings by the Board of Directors upto Rs. 35,00,00,000/- only. 2. Mr. Vikas Gupta, Mr. Sandeep Singh and Mr. Amarjot Singh, Independent Directors of the Company shall complete their second term on March 31, 2024 and accordingly cease to be from the said post w.e.f. closing hours of March 31, 2024. 3. Reconstitution of Committees of the Board of Directors of the Company. The detailed disclosure is enclosed herewith. The aforementioned meeting was commenced at 1.30 pm (IST) and concluded at 5.00 pm (IST). C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today,
Pursuant to Regulation 30, we hereby inform you that the Board of Directors at their meeting held on today have inter-alia considered and approved the following matters: 1. Borrow money and create securities on such borrowings by the Board of Directors of the Company upto Rs. 35,00,00,000 (Rupees Thirty-Five Crore only). 2. Mr. Vikas Gupta (DIN: 03603519), Mr. Sandeep Singh (DIN: 03603531) and Mr. Amarjot Singh (DIN: 07115513), Independent Directors of the Company shall complete their second term on March 31, 2024 and accordingly cease to be an Independent Director(s) from Board of the Company with effect from the closing hours of March 31, 2024. 3. Reconstitute the Committees of the Board of Directors of the Company. The detailed disclosure is enclosed herewith. The aforesaid Board meeting commenced at 1.30 p.m. (IST) and concluded at 5.00 p.m. (IST). C.J.GELATINE PRODUCTS LTD. - 507515 - Closure of Trading Window
The trading window for dealing in security(ies) of the Company for all the insiders, designated person(s) and their relatives, connected person, fiduciaries and / or intermediaries shall remain closed from April 1, 2024 till the expiry of 48 (Forty-Eight) hours after the declaration of Financial Results of the Company for the quarter and year ended on March 31, 2024.