C.J.GELATINE PRODUCTS LTD. - 507515 - Outcome Of The 02/2020-21 Board Meeting Of The Company Held On 14Th August, 2020 At 12:30 P.M. As Per Regulation 30 Read With Schedule III (A)(IV) Of The SEBI (LODR) Regulation, 2015.
We are pleased to inform you that the meeting of the Board of Directors of the company was held on 14thAugust, 2020 at 12:30 P.M. at the Factory Premise of the company in which the Board has taken the following decisions: - 1)Approval of Un-Audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2020; 2)Finalisation of the cut-off date and remote e-voting period for the ensuing AGM; 3)Finalisation of Annual Book Closure of the company for the 40th Annual General Meeting; 4)Approval of the date and time for the 40th Annual General Meeting to be held on Monday, 28th September, 2020 Through Video Conferencing / Other Audio Visual Means. 5)Appointment of CS Deepak Patil as Company Secretary, Compliance officer and KMP of the company w.e.f. 14th August, 2020 You are requested to kindly take the same on record for your further needful.14-08-2020