C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 of the SEBI (Depositories and Participants) Regulations, 2018, please find attached the certificate as received from the RTA of the Company for the quarter ended September 30, 2023. C.J.GELATINE PRODUCTS LTD. - 507515 - Closure of Trading Window
The trading window for dealing in the securities of the Company for all the insider, designated person(s) and their immediate relative(s), connected person, fiduciaries and intermediaries shall remain closed from October 1, 2023 till the expiry of 48 (Forty-Eight) hours after the declaration of Financial Results of the Company for the quarter and half year ended September 3, 2023. C.J.GELATINE PRODUCTS LTD. - 507515 - Appointment Of Independent Directors
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure with respect to appointment of Independent Directors of the Company, appointed at 43rd Annual General meeting of the Company. C.J.GELATINE PRODUCTS LTD. - 507515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the voting results of remote e-voting and e-voting done for the business(s) transacted at the 43rd Annual General Meeting of the Company duly held on Saturday, September 23, 2023 at 1.00 p.m. (IST). The aforementioned meeting was concluded on Saturday, September 23, 2023 at 1.30 p.m. (IST). C.J.GELATINE PRODUCTS LTD. - 507515 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 43rd Annual General meeting of the Company duly held on Saturday, September 23, 2023 at 1.00 p.m. (IST). The aforementioned meeting was concluded at 1.30 p.m. (IST) C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (LODR) Regulations, 2015, please find attached herewith the information with respect to newspaper advertisement published for notice and e-voting information of 43rd Annual General meeting of the Company. C.J.GELATINE PRODUCTS LTD. - 507515 - Fixes Book Closure For 43Rd Annual General Meeting Of The Company.
Register of Members and Share Transfer Books remain closed from Saturday, September 16, 2023 to Saturday, September 23, 2023 (both days inclusive) for the purpose of forthcoming 43rd Annual General meeting of the Company scheduled to be held on Saturday, September 23, 2023. Further, Cut-Off date for determining the eligibility of Members for Remote e-Voting / e-Voting at the AGM shall be Friday, September 15, 2023. C.J.GELATINE PRODUCTS LTD. - 507515 - Reg. 34 (1) Annual Report.
43rd Annual Report of the Company. C.J.GELATINE PRODUCTS LTD. - 507515 - Intimation For 43Rd Annual General Meeting Of The Company,
Notice of 43rd Annual General meeting of the Company scheduled to be held on Saturday, September 23, 2023 at 1.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. C.J.GELATINE PRODUCTS LTD. - 507515 - Information Published In The Newspaper For The Unaudited Financial Results Of Quarter Ended On June 30, 2023,
Submission of information pertaining to details published into news papers for unaudited financial results of the Company for quarter ended June 30, 203, in accordance with Regulation 47 read with Regulation 46 of the SEBI (LODR) Regulations, 2015.