| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| CJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. unaudited financial results of the Company for the quarter ended June 30 2025 along with the Limited Review Report; 2. Recommend increase in Authorised Share Capital of the Company upto Rs. 200000000 (Rupees Twenty Crore only); 3. fix the day date and time of 45th Annual General Meeting of the Company and approve the Annual Report for FY 2024-2025 along with Notice for calling the said meeting; and 4. Any other matter with the permission of Chairman. Please find attached the detailed notice of Board Meeting. Please find attached unaudited integrated financial results of the Company for the quarter ended June 30, 2025. The same is approved at board meeting held on today at 1.30 PM IST and concluded today at 4.00 PM IST. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| CJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial statements / results of the Company for the quarter and financial year ended March 31 2025 and to adopt Auditors Report thereon and other matters if any with the permission of the Chair. Disclosure for appointment of Internal Auditors of the Company for the Financial Year 2025-2026. The Board of Directors of the Company in its Meeting held today i.e. Friday, May 30, 2025 has considered and approved the Audited Financial Results / Statements of the Company for the Quarter and Financial Year ended on March 31, 2025 alongwith Auditors Report with unmodified opinions. The aforesaid Board Meeting was commenced at 01:30 P.M. (IST) and concluded at 4:00 P.M. (IST) (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Quarterly Results C.J.GELATINE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2024 along with the Limited Review Report. The Company at their Meeting held on today i.e., Friday, February 14, 2025 have inter-alia considered and approved the Unaudited Financial Results / Statements of the Company for the Quarter and Nine months ended December 31, 2024 along-with Limited Review Report issued by the Statutory Auditor of the Company. The aforesaid Board Meeting was commenced at 1:30 p.m. (IST) and concluded at 4:00 p.m. (IST). Please find attached herewith the unaudited standalone financial results of the company for the quarter and nine months ended December 31, 2024. The same has been approved by the board of directors of the company at their meeting held today i.e., on Friday, February 14, 2025. The aforesaid meeting was commenced at 1.30 P.M. (IST) and concluded at 4.00 P.M. (IST). (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| C.J.GELATINE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2024 along with the Limited Review Report. The Board of Directors of the Company at their Meeting held on today i.e., Thursday, November 14, 2024, have inter-alia considered and approved the Unaudited Financial Results / Statements of the Company for the Quarter and half year ended September 30, 2024 along-with Limited Review Report issued by M/s S P A R K & Associates, Chartered Accountants LLP (FRN: 005313C / C400311), Statutory Auditor of the Company. The aforesaid Board Meeting was commenced at 1:30 p.m. (IST) and concluded at 7:15 p.m. (IST). (As per BSE Announcement dated on 14/11/2024) | ||
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