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Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Correction In Proceedings Of The 40Th Annual General Meeting

 Dear Sir/Ma'am, This is in continuation to our Letter dated 28/09/2020 regarding - Submission of Proceedings of the 40th Annual General Meeting held on Monday, 28th September, 2020 through Video Conferencing/Other Audio Visual Means (VC/OAVM). Please note that the total number of members present during the 40th Annual General Meeting is 34 (Thirty Four) instead of 31(Thirty One) which was wrongly entered due to oversight issue. The correct number of Members Present at the 40th Annual General Meeting is 34 (Thirty Four) as per records of VC Attendee record sheet downloaded from CDSL platform. / You are requested to please take on record the above said document for your reference and needful.
28-09-2020
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Submission Of Proceedings Of The 40Th Annual General Meeting Held On Monday, 28Th September, 2020 Through Video Conferencing/Other Audio Visual Means (VC/OAVM).

 Dear Sir/Ma'am, Pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, we are pleased to submit the proceedings of the 40th Annual General Meeting (AGM) of the Company held on Monday, 28th September, 2020 at 12:30 Noon and Concluded at 1:00 PM through Video Conferencing/Other Audio Visual Means (VC/OAVM). Please note that the results of e-voting will be intimated to you separately upon receipt of Report from the Scrutinizer within 48 hours from the conclusion of the Annual General Meeting. You are requested to please take on record the above said document for your reference and needful.
28-09-2020
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of newspaper clippings for 40th AGM Notice, E-voting and Book Closure notice published in 'Free Press' on 3rd September, 2020 and in 'Nav Shakti' published on 4th September, 2020. You are requested to please take on record the above said document for your reference and needful.
04-09-2020
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to SEBI Circular No. CIR/CFD/CMDl/27/2019 dated 8th February, 2019, we hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2020 You are requested to please take on record the above said document for your reference and further needful.
31-08-2020
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Reg. 34 (1) Annual Report

 Pursuant to provisions of regulation 34(1) of the SEBI (LODR) Regulations, 2015 related to submission of 40th Annual Report alongwith the Notice of Annual General Meeting to be held on 28th Sept., 2020 through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility. We are pleased to submit the 40th Annual Report for the year 2019-20. ('Annual Report') being sent by email to those members whose email addresses are registered with the Company/Depository Participant(s)/RTA. The requirements of sending physical copy of the Notice of the AGM and Annual Report to the members have been dispensed vide MCA Circular(s) and SEBI Circular. You are requested to please take on record the above said document for your reference and information.
27-08-2020
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Submission Of Notice Of 40Th Annual General Meeting To Be Held On 28Th September, 2020

 We are pleased to submit a Copy of the Notice of the 40th Annual General Meeting of the Company to be held on Monday, the 28th day of September, 2020 at 12:30 PM through Video Conferencing / Other Audio Visual Means. You are requested to please take on record the above said document for your reference and further needful.
24-08-2020
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of press clipping related to extract of Standalone Un-audited Quarterly Financial Results for the quarter ended 30th June, 2020.
17-08-2020
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing Remote-E Voting Facilities For The 40Th Annual General Meeting To Be Held On 28Th September, 2020

 We are pleased to inform you that pursuant to the provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 40th Annual General Meeting to be held on Monday, 28th September, 2020. We hereby submit the following information's for the investors/ members of the Company. Sr. No. Heading Particulars 1.Name of the Agency providing E-voting platform CDSL 2.Cut-off date for E-voting entitlement 21.09.2020 3.Voting Start Date & Time 25.09.2020 at 9:00 A.M. 4.Voting End Date & Time 27.09.2020 at 5:00 P.M. 5.Name of the Scrutinizers CS Sonal Jain Practicing Company Secretary You are requested to kindly take the same on record for your further needful.
14-08-2020
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Corporate Announcement/Information Under Regulation 42 Of The SEBI (LODR) Regulations, 2015 Regarding Book Closure And Intimation Of Date Of 40Th Annual General Meeting.

 We are pleased to inform you that pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015 read with the provisions of section 91 of the Companies Act, 2013 the Register of Members and Share transfer books of the Company shall remain closed from Tuesday 22nd September, 2020 to Monday 28th September, 2020(both days inclusive) for the purpose of the ensuing 40th Annual General Meeting of the Company to be held on Monday, 28th September, 2020 We provide the following information as per the terms of the SEBI (LODR) Regulations, 2015. Name of the Security Date of Book Closure Purpose Equity Shares 22.09.2020 to 28.09.2020 Annual Book Closure (Both Days Inclusive) Please note that the 40th Annual General Meeting shall be held on Monday, 28th September, 2020 at 12.30 P.M. Through Video conferencing / Other Audio Visual Means. You are requested to kindly take the same on record for your further needful.
14-08-2020
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of C.J. Gelatine Products Limited at its meeting held on 14th August, 2020 has appointed Mr. Deepak Patil as Company Secretary designated as the Compliance Officer and Key Managerial personal (KMP) of the Company with effect from 14th August, 2020 You are requested to please take the above mentioned information on your records and you are also requested to make subsequent changes in the Corporate information tab of the Company displayed at the website of the BSE for the ease of the investors & other stakeholders. You are requested to please take on record the above said documents for your reference and further needful:
14-08-2020
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