C.J.GELATINE PRODUCTS LTD. - 507515 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ascharajlal Sahni C.J.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 Unaudited Quarterly Financial Results for the quarter ended 31st December, 2020 was approved in 4th/2020-21 Board Meeting of the Company held on Saturday, 6th February, 2021 at the Factory Premise of the Company at Mandideep (M.P.) We herewith enclose the newspaper advertisement published on 7th February, 2021 in Free Press Journal English edition and Navshakti Newspaper. You are requested to please take on record the above said information. C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 9 and 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, We would like to enclose herewith the following codes as amended and approved by the Board of Directors of the Company at their meeting held on Saturday, 6th February, 2021: 1. Code of Conduct u/r 9, and 2. Code of Fair Disclosure u/r 8. Kindly note that the aforesaid amended Code shall be applicable w.e.f. 1st April, 2021 and the same is hosted on the Website of the company. You are requested to kindly take the same on your record for information purpose. C.J.GELATINE PRODUCTS LTD. - 507515 - Outcome Of The 4Th/2020-21 Board Meeting Of The Company
We are pleased to inform you that the meeting of the Board of Directors of the company was held today at 1:00 P.M. at the Factory Premise of the company in which the Board has consider the following matters: - 1) Adoption of Standalone Un-Audited Financial Results along with the Limited Review Report for the quarter ended 31st December, 2020; 2) Approval of revised Code of Conduct under regulation 9 of SEBI (PIT) Regulations; 3) Approval of revised Code of Fair Disclosure under regulation 8 of SEBI (PIT) Regulations; Note: This is for your information and records that the above said codes/policy's will be effective from 1stApril, 2021 and the same shall be made available on the company's website www.cjgelatineproducts.com You are requested to kindly take the same on record for your further needful. C.J.GELATINE PRODUCTS LTD. - 507515 - Unaudited Financial Results For The Quarter & Nine Months Ended 31St December, 2020
This is in continuation to our letter No. CJGELATINE/SE/2020-21 dated 28th January, 2021 regarding intimation of Board meeting for consideration and approval of the quarterly standalone unaudited financial results & limited review report thereon, for the quarter & nine months ended 31stDecember, 2020. We are pleased to submit the followings; (a) Standalone Unaudited Financial Results for the Quarter & Nine Months ended 31st December, 2020; (b) Limited Review Report by the Auditors for the Quarter ended 31st December, 2020; We are also in process of filing the aforesaid Financial Results in XBRL format within the stipulated time and the same shall also be hosted on the website of the Company. You are requested to take on record the above said Standalone Un-audited Financial Results & Limited Review Report for your reference and record. C.J.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 4th/2020-21 Board Meeting of the company scheduled to be held on Saturday, 6th February, 2021 at 1:00 P.M. at the Factory Premise of the Company. We herewith enclose the newspaper advertisement published on 29.01.2021 in Free Press Journal English Newspaper and (regional) Newspaper. You are requested to please take on record the above said information for your reference and record. C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Intimation for Consideration & Approval Of Standalone Unaudited Financial Result For The Quarter Ended 31St December, 2020.
C.J.GELATINE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve Standalone Unaudited Financial Results along with the Limited Review Report by the Auditors of the company for the Quarter & Nine Months ended 31st December, 2020 along with other routine businesses & matters. C.J.GELATINE PRODUCTS LTD. - 507515 - Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Swarn Sahni & Ascharajlal Sahni C.J.GELATINE PRODUCTS LTD. - 507515 - Shareholding for the Period Ended December 31, 2020
CJ Gelatine Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the period starting from 1st October, 2020 to 31st December, 2020, based on the certificate received (enclosed herewith) from our Registrar and Share Transfer Agent Adroit Corporate Services Private Limited, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) have been listed on the Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in Register of Members as the registered owner. You are requested to please take on record the above said document for your reference & further needful.