| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 29 Oct 2025 |
| India Gelatine & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Un-Audited financial results of the company for the quarter and half-year ended 30th September 2025. Board of Directors at their meeting held today i.e Monday, 10th November 2025, approved the un-audited financial results for the quarter and half-year ended 30th September 2025. The Board considered and approved; 1) Un-Audited financial results for the quarter ended 30th September 2025, 2) Expansion project for the upgradation and revamping of the existing plant production capacity. (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 5 Aug 2025 |
| India Gelatine & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve To consider and approve the -un-audited financial results for the quarter ended 30th June 2025 and to fix date & time of 53rd Annual General Meeting of the company . Pursuant to regulation 33 of SEBI- LODR submitted herewith un-audited financial results for the quarter ended 30th June 2025. (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 12 Jun 2025 | 12 Jun 2025 |
| 1.Appointment of Internal Auditor M/s P.B Singh and Associates(Chartered Accountants) as internal auditors of the company for the Financial Year 2025-26. 2. Request received for Promoters for re-classification for Promoter shareholder category to Public shareholder category. | ||
| Board Meeting | 22 May 2025 | 15 May 2025 |
| India Gelatine & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 at 11.00 am. to approve audited financial results for the financial year ended 31st March 2025. Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI LOD Recommended Final dividend of 50% (Rs.5/- per fully paid up equity share of Rs. 10/- each) for the year ended 31st March, 2025 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20.05.2025) Outcome of Board meeting held on May 22, 2025 (As per BSE Announcement Dated on 22/05/2025) | ||
| 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) | ||
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