| 14-Jul-12 |
| CJ Gelatine Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2012 to July 14, 2012 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on July 14, 2012.
CJ Gelatine Products Ltd has submitted to BSE a copy of the Minutes of the Proceedings of the 32nd Annual General Meeting (AGM) of the Company was held on July 14, 2012.
(AsPer BSEAnnouncwmwnt Websit Datted on 26/07/2012) |
| 17-Sep-11 |
| AGM 17/09/2011 |
| 18-Sep-10 |
| AGM 18/09/2010
CJ Gelatine Products Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 18, 2010, inter alia, have accorded to the following :
1. Adoption of the Audited Balance Sheet as at March 31, 2010, the Profit & Loss Account for the year ended on that date and the Report of the Directors thereon along with the Report of the Auditors.
2. The item regarding reappointment of Shri B. M. Kararia was not taken up due to his sad demise. The members were informed that the casual vacancy of Shri B.M.Kararia was not being filled up for the time being.
3. Re-appointment of Shri Hemant Sethi, as a director of the Company.
4. Re-appointment of M/s. Trivedi and Reshamwala Associates, the retiring Auditors, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the company, on remuneration terms & conditions.
(As Per BSE Announcement Website dated on 28.09.2010) |
| 26-Sep-09 |
| AGM 26/09/2009 |
| 27-Sep-08 |
| AGM 27/09/2008
CJ Gelatine Products Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2008, the Profit & Loss Account for the year ended on that date and the Report of the Directors thereon alongwith the Report of the Auditors.
2. Re-appointment of Shri. Sachiv Sahni & Shri. Charanjit Singh Sodhi, as Directors of the Company.
3. Re-appointment of M/s. Trivedi and Reshamwala Associates, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 18.10.2008) |