C.J.GELATINE PRODUCTS LTD. - 507515 - Shareholding for the Period Ended September 30, 2020
CJ Gelatine Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here12-10-2020
12-10-2020
C.J.GELATINE PRODUCTS LTD. - 507515 - Certificate Of Compliance Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September, 2020
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 30thSeptember, 2020. You are requested to please take on record the above said document for your reference & further needful.12-10-2020
C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Ma'am, 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 01st July, 2020 to 30th September, 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. Thanking you.07-10-2020
C.J.GELATINE PRODUCTS LTD. - 507515 - Certificate Of Compliance As Per Regulation 7(2) And 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020
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 of the Company for the Half Year ended on 30th September, 2020. You are requested to take on record the same.07-10-2020
C.J.GELATINE PRODUCTS LTD. - 507515 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Officer07-10-2020
C.J.GELATINE PRODUCTS LTD. - 507515 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
CJ Gelatine Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2020
C.J.GELATINE PRODUCTS LTD. - 507515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Ma'am, With reference to the captioned subjects, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of the 40th Annual General Meeting of the Company held on Monday, 28th September, 2020 at 12:30 Noon and concluded at 12:55 PM through Video Conferencing/Other Audio Visual Means(VC/OAVM). Kindly note that the chairman has declared the results of e-voting of the 40th AGM on the basis of report submitted by Scrutinizer for 'remote e-voting' and 'e-voting' during the AGM. We are also enclosing the Voting Results of the business transacted at the AGM as required under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 along with the Scrutinizer's Report. You are requested to please take on record the above said document for your reference and needful.30-09-2020
C.J.GELATINE PRODUCTS LTD. - 507515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Ma'am, We are pleased to inform that the members of the company have approved the following resolutions which were put before them in the 40th Annual General Meeting held on 28th September, 2020 Monday. 1.Ordinary Resolution- Adoption of Audited Financial Statements containing the Balance Sheet, Statement of Profit & Loss and Cash Flow as at 31st March, 2020 and the reports of Boards and Auditors thereon as on that date. 2.Ordinary Resolution- To Appoint a director in place of Mr. Jaspal Singh (DIN: 01406945) who is liable to retire by rotation at this AGM and being eligible offers himself for reappointment. You are requested to please take on record the above said document for your reference and needful.30-09-2020
C.J.GELATINE PRODUCTS LTD. - 507515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Ma'am, With reference to the captioned subjects, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of the 40th Annual General Meeting of the Company held on Monday, 28th September, 2020 at 12:30 Noon and concluded at 12:55 PM through Video Conferencing/Other Audio Visual Means(VC/OAVM). Kindly note that the chairman has declared the results of e-voting of the 40th AGM on the basis of report submitted by Scrutinizer for 'remote e-voting' and 'e-voting' during the AGM. We are also enclosing the Voting Results of the business transacted at the AGM as required under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 along with the Scrutinizer's Report. You are requested to please take on record the above said document for your reference and needful.30-09-2020
C.J.GELATINE PRODUCTS LTD. - 507515 - Closure of Trading Window
Dear Sir/Ma'am We would like to inform you that pursuant to 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 October, 2020 till completion of 48 hours after the declaration of the unaudited Financial Results for the quarter & half year ended on 30th September, 2020. 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 date of meeting of the Board of Directors to approve the unaudited financial results of the Company for the quarter & half year ended on 30th September, 2020 will be informed in due course. You are requested to please take on record above said information for your reference.29-09-2020