Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Saturday, May 27, 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, May 27, 2023 has considered and approved the Audited Financial Results / Statements of the Company for the Quarter and Financial Year ended on March 31, 2023 alongwith Auditor Report with unmodified opinions issued by M/s S P A R K & Associates , Chartered Accountants LLP (FRN: 005313C / C400311), Statutory Auditor of the Company. The aforesaid Board Meeting was commenced at 02:00 P.M. and concluded at 03:30 P.M.
27-05-2023
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Saturday, May 27, 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, May 27, 2023 has considered and approved the Audited Financial Results / Statements of the Company for the Quarter and Financial Year ended on March 31, 2023 alongwith Auditor Report with unmodified opinions issued by M/s S P A R K & Associates , Chartered Accountants LLP (FRN: 005313C / C400311), Statutory Auditor of the Company. The aforesaid Board Meeting was commenced at 02:00 P.M. and concluded at 03:30 P.M.
27-05-2023
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Saturday, May 27, 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, May 27, 2023 has considered and approved the Audited Financial Results / Statements of the Company for the Quarter and Financial Year ended on March 31, 2023 alongwith Auditor Report with unmodified opinions issued by M/s S P A R K & Associates , Chartered Accountants LLP (FRN: 005313C / C400311), Statutory Auditor of the Company. The aforesaid Board Meeting was commenced at 02:00 P.M. and concluded at 03:30 P.M.
27-05-2023
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Intimation for Consider And Approve The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 And Adopt Auditors'' Report Thereon.

C.J.GELATINE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve the audited financial statements / results of the Company for the quarter and year ended on March 31, 2023 and adopt Auditors' Report thereon; pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
19-05-2023
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Certificate For Transfer/Transmission/Transposition Of Shares Under Reg. 40 Of SEBI (LODR) Regulations, 2015.

Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended March 31, 2023.
11-04-2023
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Disclosure Of Non Applicability Of Framework Given Under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.

We hereby inform you that our Company does not fall under the definition of the 'Large Corporate' in accordance with the applicability criteria given under para 2.2 of the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. Therefore, the Company is not identified as a Large Corporate as on March 31, 2023.
11-04-2023
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023.
10-04-2023
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, For The Financial Year Ended March 31, 2023

Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, for financial year ended March 31, 2023, duly signed by both i.e., by the Compliance Officer of the Company and the Authorised representative of M/s. Adroit Corporate Services Pvt. Ltd., Share Transfer Agent of the Company.
10-04-2023
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Closure of Trading Window

In accordance with provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read with BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019 and as per the Company''s Code of Conduct for the Prevention of Insider Trading in Securities of C.J. Gelatine Products Limited; we would like to inform you that the trading window for dealing in the securities of the Company for all insiders, designated persons and their immediate relatives, connected persons, fiduciaries and intermediaries shall remain closed from Saturday, April 1, 2023 till expiry of 48 (Forty-Eight) hours after the declaration of financial results of the Company for the quarter and financial year ended March 31, 2023.
31-03-2023
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