C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of issue of duplicate share certificate(s). C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement Under Regulation 30(5) Of SEBI (LODR) Reg. 2015-Contact Details Of Key Managerial Personnel For The Purpose Of Determining The Materiality Of An Event Or Information And For The Purpose Of Making Disclosures To Stock Exchange(S).
Please find attached herewith the Contact Details of Key Managerial Personnel for the Purpose of Determining the Materiality of an Event or Information and for the Purpose of Making Disclosures to Stock Exchange(s). Kindly take note of the same in your records. C.J.GELATINE PRODUCTS LTD. - 507515 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the LODR'), we hereby inform to your respected office that the Board of Directors of the Company at their meeting held on today i.e., Saturday, March 18, 2023 has inter-alia considered and approved the appointment of CS Mayank Lashkari (ACS 34448) as Company Secretary and Compliance Officer designated as Key Managerial Personnel of the Company with immediate effect. Further, details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 regarding aforesaid appointment / change is attached as Annexure I. C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Vikas Jain (M. No.: A50716) has resigned from the Post of Company Secretary and Compliance Officer of the Company w.e.f. closure of business hours of February 28th, 2023. Further, During the Interim Period, Mr. Harman Singh, Director and Chief Financial Officer of the Company, who is also the Associate Member of the Institute of the Company Secretaries of India having Membership No. A25877 is appointed/designated as a Compliance officer of the Company pursuant to regulation 6 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 till such time the board appoints the new Company Secretary and Compliance officer. Further, the details as required pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are enclosed as Annexure-I. C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copies of Newspaper Clippings for publication of unaudited financial results for the quarter and nine months ended on 31st December, 2022 published in the Fress Press Journal and Nav Shakti on Sunday, February 12, 2023. You are requested to take the same on record. C.J.GELATINE PRODUCTS LTD. - 507515 - Results-Unaudited Financial Results For The Quarter & Nine Months Ended 31St December, 2022 Alongwith Limited Review Report
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed herewith a copy of the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December, 2022 alongwith Limited Review Report issued by M/s S P A R K & Associates, Chartered Accountants LLP, Statutory Auditor of the Company duly approved by the Board of Directors in its Meeting held today i.e. Saturday, the 11th Day of February, 2023 commenced on 02:00 P.M. and concluded on 02:35 P.M. A copy of the same is also available on the Website of the Company at www.cjgelatineproducts.com. C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Outcome for To Considered And Approved The Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2022
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company at their meeting held today i.e. Saturday, the 11th day of February, 2023 has considered and approved the unaudited financial results of the Company for the quarter and nine months ended on 31st December, 2022 alongwith Limited Review Report. The said Board Meeting commenced at 2:00 P.M. and concluded at 02:35 P.M. C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; Please find enclosed herewith the information regarding loss of Share Certificate(s) received from Mr. Ashok Gupta, Shareholder of the Company. C.J.GELATINE PRODUCTS LTD. - 507515 - Board Meeting Intimation for Approval Of Unaudited Financial Results Alongwith The Limited Review Report Of The Company For The Quarter And Nine Months Ended On 31St December, 2022.
C.J.GELATINE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results alongwith the Limited Review Report of the Company for the quarter and nine months ended on 31st December, 2022. C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Reg. 74(5) of SEBI(DP) Regulations, 2018 received from M/s Adroit Corporate Services Pvt. Ltd. the Registrar and Share Transfer Agent of the Company.