C.J.GELATINE PRODUCTS LTD. - 507515 - Results - Financial Results For June 30, 2023.
Unaudited financial results of the Company along with Limited Review Report for the quarter ended June 30, 2023, considered and approved at Board meeting held today i.e. Saturday, August 12, 2023. The aforesaid meeting was commenced at 1.30 p.m. and concluded at 5.00 p.m. C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., Saturday, August 12, 2023
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its Meeting held today i.e., Saturday, August 12, 2023 have inter-alia considered and approved the matter as attached with this letter. The aforesaid Board Meeting was commenced at 1:30 p.m. and concluded at 5:00 p.m. C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Intimation for Board Meeting Of The Company To Be Held On August 12, 2023.
C.J.GELATINE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report and to consider and approve the other matters too as enclosed with this intimation. C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 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 insiders, designated persons and their immediate relatives, connected persons, fiduciaries and intermediaries shall remain closed from Saturday July 1, 2023 till expiry of 48 (Forty-eight) hours after the declaration of Financial Results of the Company for the quarter ended on June 30, 2023. C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, and the BSE Notice No. 20230316-14 dated March 16, 2023 and BSE Notice No. 20230410-41 dated April 10, 2023, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2023. C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of the Newspaper advertisements published in ''''The Free Press Journal '''' (English) and '''' Navshakti '''' (Marathi) on May 28, 2023, in connection with the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement Under Regulation 30 Of The SEBI LODR, 2015 For Appointment Of Internal Auditor For The Financial Year 2023-2024.
The board of directors in their Meeting held today i.e. 27/05/2023 has appointed M/s Prem Chand Jain & Co. (FRN: 000066C) as Internal Auditor of the Company for the financial year 2023-2024. C.J.GELATINE PRODUCTS LTD. - 507515 - Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2023.
Pursuant to Reg. 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Please find enclosed herewith the details/Disclosure of Related Party Transactions for the half year ended on March 31, 2023 C.J.GELATINE PRODUCTS LTD. - 507515 - Results-Audited Financial Results 31-03-2023
Please find enclosed herewith the Audited Financial Results for the Quarter and Year ended on 31st March, 2023 along with Auditor Report with unmodified opinion issued by M/s S P A R K & Associates, Chartered Accountants LLP, Statutory Auditor of the Company and Declaration from Managing Director of the Company for Audit Report with Unmodified opinions. Kindly take the above information on your records.