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 12, 2016 to September 19, 2016 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 19, 2016. Updates on Outcome of Board Meeting - Appointment of Company Secretary and Compliance Officer
CJ Gelatine Products Ltd has informed BSE that the meeting of the Board of Directors of the Company was held on August 13, 2016, wherein, inter-alia, the following decision was approved:- Appointment of CS Pinki Sharma as Company Secretary and Compliance Officer w.e.f. August 16, 2016 designated as Key Managerial Personnel (KMP). Resignation of Company Secretary and Compliance Officer
CJ Gelatine Products Ltd has informed BSE that a meeting of the Board of directors of the Company was held on August 13, 2016, wherein, inter-alia, the following decision was approved:- Acceptance of resignation of Mr. Mayank Lashkari from the post of Company Secretary and Compliance Officer w.e.f. August 13, 2016. Outcome of Board Meeting
CJ Gelatine Products Ltd has informed BSE that a meeting of the Board of Directors of the company was held on August 13, 2016 at 12.30 P.M., wherein, inter alia, the following decisions were approved:- Consider and Approve resignation received from Mr. Mayank Lashkari, Company Secretary & Compliance Officer of the Company w.e.f. August 13, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
CJ Gelatine Products Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
CJ Gelatine Products Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window". Shareholding for the Period Ended June 30, 2016
CJ Gelatine Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
CJ Gelatine Products Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Standalone Financial Results, Form A, Auditors Report for March 31, 2016
CJ Gelatine Products Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016 Outcome of Board Meeting
CJ Gelatine Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2016, inter alia, has consider and approve the Loan Facility of Rs. Two Crores from Reliance Capital Ltd.