Financial Results for Sept 30, 2015 (Standalone)
CJ Gelatine Products Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2015.24-10-2015
24-10-2015
Board Intimation for Results & Closure of Trading Window
CJ Gelatine Products Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on October 24, 2015, inter alia, for considering and approving the Un-Audited Financial Results of the Company along with statement of assets & liabilities for the quarter and half year ended September 30, 2015.Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's...14-10-2015
Outcome of Board Meeting
CJ Gelatine Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2015, inter-alia, has approved the following decisions:1. Considered and approved to Avail Loan Facility of Rs. 4,85,00,000/- from Reliance Capital Ltd., and jointly authorised Mr. Jaspal Singh, Joint Managing Director and Mr. Harman Singh, Chief Financial Officer of the Company to give effect to the matter and do the needful in this regard;...08-10-2015
Disclosure of Voting results of AGM (Clause 35A)
CJ Gelatine Products Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on September 12, 2015, under Clause 35A.15-09-2015
Revised Financial Results for June 30, 2015
CJ Gelatine Products Ltd has submitted to BSE a copy of Revised Financial Results for the period ended June 30, 2015.07-09-2015
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 05, 2015 to September 12, 2015 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 12, 2015.17-08-2015
Limited Review Report for June 30, 2015
CJ Gelatine Products Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.03-08-2015
Outcome of Board Meeting
CJ Gelatine Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 01, 2015, inter alia, has approved the following decisions:1. Acceptance of resignation of Ms. Priyanka Saraf from the post of Company Secretary and Compliance Officer w.e.f. July 01, 2015.2. Appointment of Mr. Mayank Lashkari as Company Secretary and Compliance Officer w.e.f. August 01, 2015 designated as Key Managerial Personnel (KMP).01-08-2015
Financial Results for June 30, 2015 (Standalone)
CJ Gelatine Products Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.01-08-2015
Updates on Financial Results for March 31, 2015
CJ Gelatine Products Ltd has submitted to BSE a copy of Updated Financial Results for the period ended March 31, 2015.18-07-2015