Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Investor Compliant Status as per regulation 13 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2017 Compliance Certificate For The Period Ended 30.09.2017
With reference to the above mentioned subject, kindly find attached the Compliance Certificate as per regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2017 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 here Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements)Regulation, 2015, the proceedings of the 37th Annual General Meeting of the Company held on 25th September, 2017 is enclosed herewith. Fixes Book Closure for AGM (Cut-off date for e-voting)
CJ Gelatine Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 25, 2017 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 25, 2017. Fixes Book Closure For AGM
Pursuant to Section 91 of the Companies Act, 2013 and provisions of Regulations of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Monday 18th September, 2017 to Monday 25th September, 2017 (both days inclusive) for the purpose of 37th AGM. AGM On 25Th September, 2017
Notice is hereby given that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday 25th September, 2017 at 11.30 A.M. at Sher-E- Punjab Gymkhana & Health Club Association, 368/72 Club Premises, Sher-E-Punjab Society, Off. Mahakali Caves Road, Andheri (E), Mumbai 93 (M.H.). Financial Results For Quarter Ended 30Th June, 2017
Financial Results for quarter ended 30th June, 2017 Outcome of Board Meeting
Considered and approved financial results for the quarter ended 30th June, 2017.