| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 5 Feb 2025 |
| INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Meeting of Board of Directors of the company will be held on 10th February 2025 to consider and approve Un-audited financial results for the quarter ended on 31st December 2024. Outcome of the Board Meeting (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the un-audited Financial Results for the 2nd quarter and half year ended 30th September 2024 Un-audited financial results for the 2nd quarter and half year ended 30th September 2024 We would like to inform that the Board of Directors at its meeting held today i.e. November 11, 2024 at 01.00 p.m. at 77/78/79, Mittal Chambers, 228, Nariman Point, Mumbai - 400 021 has inter-alia considered and approved the Un-audited Financial Results along with Limited Review Report and Cash Flow statement for the 2nd quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 31 Jul 2024 |
| INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. The date and time for 52nd Annual General Meeting of the Company; 2. Book closure date for the purpose of Dividend and Annual General Meeting; 3. The un-audited Financial Results for the quarter ended 30.06.2024. Un-audited financials for the quarter ended 30.06.2024 Outcome of Board meeting Re-appointment of M/s Samdani Shah & Kabra, Company Secretaries, as Secretarial Auditors (As Per BSE Announcement dated on 08.08.2024) | ||
| Board Meeting | 30 Apr 2024 | 23 Apr 2024 |
| INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2024 and recommend dividend if any for the financial year ended 31st March 2024 Final Dividend & Audited Results (As per BSE Bulletin dated on 23/04/2024) Outcome of the Board meeting pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/04/2024) | ||
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