Statement Of Investor Complaint For The Quarter Ended 31St December, 2017
Statement of Investor Complaint as per Regulation 13(3) of SEBI(LODR) Regulations, 201511-01-2018
11-01-2018
Change in Registered Office Address
It is hereby informed that the Registered office of the company will be shifted from Tokersi Jivraj Wadi, Acharya Donde Marg, Sewree(W), Mumbai - 400015 to 'B-Shop No. 05, Ground Floor, Plot No. 237, Azad Nagar Rahivashi Sangh, Azad Nagar Co-op Hsg. Soc. Ltd, Acharya Donde Marg, Sewree(W), Mumbai - 400015' with effect from 19th December, 201718-12-2017
Outcome of Board Meeting
Shifting of Registered Office of the company within the local limits of the city, under the jurisdiction of the same ROC.18-12-2017
Board Meeting On 18/12/2017
Notice is hereby given thst the meeting of the Board of Directors will be held on 18th December, 2017 to transact the following business: Shifting of Registered Office of the company within the local limits of the city and under the jurisdiction of the same ROC.11-12-2017
Financial Results For Quarter Ended 30/09/2017
Approval of un-audited financial results for the quarter ended 30th September, 201711-11-2017
Resignation of Chairman and Managing Director
Acceptance of resignation of Mr. Sachiv Sahni from the post of Chairman & Managing Director of the Company w.e.f 5/11/201711-11-2017
Outcome of Board Meeting
A meeting of the Board of Directors of the company was held at its Factory Premises of The Company At 21 New Industrial Area, Mandideep, Raisen (M.P.) - 462046 on Saturday, the 11th November, 2017 at 12.30 P.M., wherein, inter-alia, the following decisions were approved: 1. Considered and approved the Un-Audited Financial Result for the quarter ended 30th September, 2017 along with Limited Review Reports of Statutory Auditors....11-11-2017
Board Meeting On 11/11/2017
It is hereby informed that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 11th November, 2017 at 12.30 P.M. at the Factory Premises of the Company at 21 New Industrial Area, Mandideep, Raisen (M.P.) - 46204602-11-2017
Compliance Certificate For The Half Year Ended 30.09.2017
Compliance Certificate for the half year ended 30.09.201717-10-2017
Shareholding for the Period Ended September 30, 2017
CJ Gelatine Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here13-10-2017