C.J. GELATINE PRODUCTS LIMITED

CIN:L24295MH1980PLC023206

ISIN: INE557D01015 BSE Code: 507515 

C.J.GELATINE PRODUCTS LIMITED
21, New Industrial Area, Mandideep
District Raisen
Bhopal, Madhya Pradesh 462046
India
ph: 91-7480-423301
contact@cjgelatineproducts.com

Major Announcements

Disclosure under Regulation 30 of the SEBI LODR for Approval of Shareholders on Appointment of Secretarial Auditors at 45th AGM held on 27.09.2025
Disclosure under Regulation 30 of the SEBI LODR for amendment in MOA at 45th AGM held on 27.09.2025
Disclosure of Cut-Off date and Book Closure for 45th Annual General meeting
Newspaper publications for 45th AGM Notice and e-Voting information
Newspaper publications of Results for quarter ended on June 30, 2025
Appointment of Secretarial Auditors of the Company from FY 2025-2026 to FY 2029-2030
Outcome of Board meeting held on August 14, 2025
Newspaper publications of Results for quarter and year ended on March 31, 2025
Outcome of Board meeting held on May 30, 2025_Appointment of Internal Auditors for FY 2025-2026
Outcome of Board meeting held on May 30, 2025_Financials Results for FY 2024-2025
Disclosure for non applicability of framework for Large Corporate entity
Newspaper publications of Results for quarter and nine months ended on Dec. 31, 2024
Outcome of Board meeting held on February 14, 2025
Newspaper publications of Results for quarter and half year ended on Sept. 30, 2024
Outcome of Board meeting held on November 14, 2024
Disclosure under Regulation 30 of the SEBI LODR for reappointment of Statutory Auditors of the Company at the 44th AGM dated September 21, 2024
Disclosure under Regulation 30 of the SEBI LODR for reappointment of Executive Directors of the Company at the 44th AGM dated September 21, 2024
Disclosure of Cut-Off date and Book Closure for 44th Annual General meeting
Newspaper publications for 44th AGM Notice and e-Voting information
Newspaper publications of Results for quarter ended on June 30, 2024
Outcome of Board meeting held on August 12, 2024
Newspaper publications of Results for quarter and financial year ended on March 31, 2024
Outcome of Board meeting held on May 30, 2024
Contact details of KMPs determining materiality and making disclosure under SEBI LODR Regulation 30(5)
Disclosure under Regulation 30 of the SEBI LODR for various matters approved at the Board meeting dated April 8, 2024
Disclosure for non applicability of framework for Large Corporate entity
Disclosure under Regulation 30 of the SEBI LODR for completion of tenure of Independent Directors
Newspaper publications of Results for quarter and nine months ended on Dec. 31, 2023
Outcome of Board meeting held on February 14, 2024
Newspaper publications of Results for quarter and half year ended on Sept. 30, 2023
Outcome of Board meeting held on November 11, 2023
Disclosure under Regulation 30 of the SEBI LODR for appointment of Independent Directors
Newspaper publications for Notice and e-Voting information of 43rd Annual General meeting
Disclosure of Cut-Off date and Book Closure for 43rd Annual General meeting
Newspaper publications of Results for quarter ended on June 30, 2023
Outcome of Board meeting held on August 12, 2023
News Paper publications of Results for quarter and year ended on March 31, 2023
Disclosure under the SEBI LODR Regulation 30 for appointment of Internal Auditors for F.Y. 2023-2024
Disclosure of Related Party Transaction for the half year ended on March 31, 2023
Outcome of Board meeting held on May 27, 2023
Disclosure for non applicability of framework for Large Corporate entity
Contact details of KMPs determining materiality and making disclosure under SEBI LODR Regulation 30(5)
Disclosure under SEBI LODR Regulation 30 for appointment of Company Secretary and
Compliance Officer
Disclosure under SEBI LODR Regulation 30 for resignation of Company Secretary and
Compliance Officer
Disclosure under SEBI LODR Reg. 30 and 47 for publication of unaudited financial results 31.12.2022
Statement of Related Party Transaction for the half year ended 30th September, 2022
Statement of Related Party Transactions for the half year ended 31st March, 2022
Statement of Related Party Transaction for the half year ended 30 September, 2021
41st AGM Scheduled to be held on September 25, 2021
Notice to Shareholders
Disclosure of Related Party Transaction for the half year ended 31st March, 2021
Re-appointment of Mr. Jaspal Singh as the Chairman & Managing Director of the company.
Appointment of Mr. Harman Singh as Additional Director (Executive)
Outcome of Board Meeting held on June 26, 2021
Related Party Disclosure for the half year ended 30th September, 2020
40th AGM Notice
Appointment of Company Secretary & Compliance Officer
Appointment of Company Secretary & Compliance officer
Contact Details of KMP for the Purpose of Determining the Materiality of Events or Information
Resignation of Company Secretary & Compliance officer
Annual Secretarial Compliance Report 31-03-2022
Appointment of Company Secretary & Compliance Officer

Registered Office:

5 Grd. Floor, Plot No. 237, Azad Nagar Rahivasi Sangh,

Sewree (W)

Mumbai (MH) 400015

C.J.GELATINE PRODUCTS LIMITED
21, New Industrial Area, Mandideep
District Raisen
Bhopal, Madhya Pradesh 462046
India
ph: 91-7480-423301
contact@cjgelatineproducts.com