AGM Date: 24 Sep 2022
AGM 24/09/2022
Please find attached herewith the outcome of the Board meeting Dt. 06-08-2022. Kindly take the same on your record.
(As Per BSE Announcement Dated on 06/08/2022)
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.
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.
(As Per BSE Announcement Dated on 08/08/2022)
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.
(As Per BSE Announcement Dated on 30/08/2022)
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.
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.
(As per BSE Announcement Dated on 25/9/2022)
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.
(As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 23 Sep 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.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 43rd Annual General meeting of the Company duly held on Saturday, September 23, 2023 at 1.00 p.m. (IST). The aforementioned meeting was concluded at 1.30 p.m. (IST)
(As per BSE Announcement Dated on 23/09/2023)
AGM Date: 21 Sep 2024
Notice of 44th Annual General Meeting of the Company scheduled to be held on Saturday, September 21, 2024 at 1:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means.
Pursuant to Regulation 44 of the SEBI LODR, Regulations 2015, please find attached herewith the Scrutinizers'' Report and Voting results of the Business Transacted at the 44th AGM of the Company held on Saturday, September 21, 2024 at 1:00 P.M. IST Read less..
Pursuant to Regulation 30 of the SEBI LODR, Regulations 2015, the Shareholders of the Company at their meeting held on Saturday, September 21, 2024 has re-appointed Managing Director & Chairman and Executive Director of the Company. The details of the same attached herewith. The afore-said meeting was commenced at 1:00 P.M. IST and concluded at 1:30 P.M. IST. Read less..
Please find attached herewith the proceedings of 44th Annual General Meeting of the Company held on today i.e., Saturday, September 21, 2024 at 01:00 P.M. (IST) conducted through Video Conferencing / Other Audio-Visual Means. The aforesaid meeting was concluded at 01:30 P.M. (IST).
(As per BSE Announcement Dated on 21/09/2024)
The Shareholders of the Company at their meeting held on Saturday, September 21, 2024 has re-appointed Statutory Auditors of the Company for second term of five consecutive years. The details of the same attached herewith. The afore-said meeting was commenced at 1:00 P.M. IST and concluded at 1:30 P.M. IST. Read less..
(As Per BSE Announcement Dated on 22.09.2024)
