Limited Review for June 30, 2012
CJ Gelatine Products Ltd has informed BSE has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.23-08-2012
23-08-2012
Outcome of AGM
CJ Gelatine Products Ltd has submitted to BSE a copy of the Minutes of the Proceedings of the 32nd Annual General Meeting (AGM) of the Company was held on July 14, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).26-07-2012
Resignation of Directors
CJ Gelatine Products Ltd has informed BSE that Mr. Surinder Sahni & Mr. Ramanand Kini, Directors of the Company have resigned from the Board of Directors with effect from July 13, 2012.13-07-2012
Financial Results for June 30, 2012
CJ Gelatine Products Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.13-07-2012
Fixes Book Closure for AGM
CJ Gelatine Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2012 to July 14, 2012 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on July 14, 2012.29-05-2012
Financial Results for March 31, 2012
CJ Gelatine Products Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.29-05-2012
Publish Audited Results
CJ Gelatine Products Ltd has informed BSE that the Company has opted to submit audited financial results for the entire financial year ended March 31, 2012, instead of submitting the financial results for the quarter ended quarter ended on date.21-05-2012
Appointment of Additional Directors
CJ Gelatine Products Ltd has informed BSE that following appointments have been made on the Board of Directors of the Company with effect from February 17, 2012.1. Mr. Sandeep Singh - Additional Director (Independent)2. Mr. Vikas Gupta- Additional Director (Independent)3. Mr. Ramanand Kini - Additional Director (Independent)24-02-2012
Appointment of Company Secretary & Compliance Officer
CJ Gelatine Products Ltd has informed BSE that Mr. Harman Singh, a Member of the Institute of Company Secretaries of India, has been appointed as the Company Secretary/Compliance Officer of the Company with effect from February 17, 2012.24-02-2012