C J Gelatine Corporate Action
C J Gelatine
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Sep-2023 | 12-Aug-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) |