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C.J.GELATINE PRODUCTS LTD. - 507515 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are enclosing herewith: a) The voting Results of the Business Transacted at the 42nd AGM in the Prescribed Format Pursuant to Regulation 44(3) of the Listing Regulations-Annexure A b) The Consolidated Report of the Scrutinizer on Remote E-Voting prior and during the 42nd AGM -Annexure B The above are also being uploaded on the Company''s website www.cjgelatineproducts.com and on the website of Central Depository Services (India) Limited www.evotingindia.com.
26-09-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In accordance with Regulation 30(6) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015; we would like to inform you that with a view to align the existing Memorandum of Association of the Company with Table A of the Schedule I of the Companies Act, 2013; the company has passed Special Resolution in the 42nd Annual General Meeting held on Saturday, the 24th day of September, 2022 to adopt the new set of Memorandum of Association of the Company as Companies Act, 2013.
25-09-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We would like to inform you that the 42nd Annual General Meeting (AGM) of the Members of C.J. Gelatine Products Limited was held on Saturday, the 24th Day of September, 2022 at 12:00 P.M. IST through Video Conferencing ("VC"). In accordance with the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Proceedings of 42nd Annual General Meeting. The voting results of the resolutions as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disclosed to the stock exchanges separately.
25-09-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached Extract of Newspaper Advertisement Regarding Dispatch of Notice and E-Voting information for the 42nd Annual General Meeting of the Company in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and regulation 44 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015.
30-08-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Reg. 34 (1) Annual Report.

 42nd Annual Report of the Company for the FY 2021-22
29-08-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Intimation Of Cut-Off Date & Closure Of Register Of Members And Share Transfer Book For The Purpose Of 42Nd Annual General Meeting Of The Company

 Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members and Share Transfer Book shall remain closed from Saturday, the 17th day of September, 2022 to Saturday, the 24th day of September, 2022 (both days inclusive) for the purpose forthcoming 42nd Annual General Meeting of the Company schedule to be held on Saturday, the 24th Day of September, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The cut-off date for the purpose of determining the eligibility of members for remote e-voting and voting at the forthcoming 42nd Annual General Meeting of the Company shall be Friday, the 16th day of September, 2022. Kindly take the note of the same.
24-08-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to our intimation/letter dated 04/08/2022 and Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find details/information of duplicate share certificate.
22-08-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - 42Nd Annual General Meeting Of The Company On September 24, 2022 Through Video Conferencing ('VC')/Other Audio-Visual Means('OAVM')

 Please find attached herewith a Copy of the Notice of the 42nd Annual General Meeting of the Company scheduled to be held on Saturday, September, 24, 2022 at 12:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means('OAVM'). Kindly take the same on record.
08-08-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the extract of the Newspaper Advertisement Published in 'The Free Press Journal' and 'Navshakti' on Sunday, August 07, 2022 in compliance with the Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated May 05, 2020 read with Circular No. 02/2022 dated May 05, 2022 intimating, that the 42nd Annual General Meeting of the Company will be held on Saturday, September 24, 2022 at 12:00 P.M. through Video Conferencing ('VC')/other Audio Visual Means ('OAVM'). You are requested to take the same on record.
08-08-2022
Bigul

C.J.GELATINE PRODUCTS LTD. - 507515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the Extract of Newspaper Advertisement published in the Fress Press Journal and Nav Shakti on Sunday, August 07, 2022 for publication of unaudited financial results for the quarter ended 30th June, 2022. You are requested to take the same on record.
08-08-2022
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