CJ Gelatine Products News, Corporate filings and Earnings/Conference Calls

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CJ Gelatine Products Ltd.

03 Sep 2025

16.82

4.99%

Company Update

CJ Gelatine Products Ltd - 507515 - Fixed Book Closure For 45Th Annual General Meeting Of …

BSE India

The Register of Members and Share Transfer Books remain closed from Saturday, September 20, 2025 to Saturday, September 27, 2025 (both days inclusive) for the purpose of 45th Annual General Meeting of the Company scheduled to be held on Saturday, September 27, 2025. Further, the Cut-Off date for determining the eligibility of Members for e-voting shall be Friday, September 19, 2025.

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CJ Gelatine Products Ltd.

03 Sep 2025

16.82

4.99%

Company Update

CJ Gelatine Products Ltd - 507515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith the extract of Newspapers wherein requisite details of notice of the 45th AGM and e-voting has published by the Company.

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CJ Gelatine Products Ltd.

01 Sep 2025, 02:53PM

16.82

4.99%

Corp. Note

CJ Gelatine Products Ltd - 507515 - Reg. 34 (1) Annual Report.

BSE India

Please find attached 45th Annual Report of the Company for Financial Year 2024-2025.

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CJ Gelatine Products Ltd.

01 Sep 2025, 02:30PM

16.82

4.99%

AGM

CJ Gelatine Products Ltd - 507515 - Notice Of 45Th Annual General Meeting Of The Company

BSE India

Please find attached herewith the Notice of 45th Annual General Meeting of the Company, to be held on Saturday, September 27, 2025 at 01:00 PM (IST) through Video Conferencing / Other Audio Visual Means.

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CJ Gelatine Products Ltd.

18 Aug 2025

16.82

4.99%

Company Update

CJ Gelatine Products Ltd - 507515 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith the extract of newspapers wherein, unaudited financial results of the Company for quarter ended on June 30, 2025 has published.

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CJ Gelatine Products Ltd.

14 Aug 2025

16.82

4.99%

Company Update

CJ Gelatine Products Ltd - 507515 - (Appointment Of Secretarial Auditor)

BSE India

The Board of Directors subject to approval of Shareholders of the Company at forthcoming 45th AGM, inter-alia considered and appointed Secretarial Auditors of the Company at Board meeting held on today i.e., Thursday, August 14, 2025. The detailed disclosure is attached herewith.

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CJ Gelatine Products Ltd.

14 Aug 2025

16.82

4.99%

Board Meeting

CJ Gelatine Products Ltd - 507515 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to Regulation 30 read with Regulation 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform you that the Board of Directors of the Company at their Meeting held on today i.e., Thursday, August 14, 2025, have inter-alia considered and approved the attached matters. The aforesaid Board Meeting was commenced at 1:30 p.m. (IST) and concluded at 4:00 p.m. (IST).

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CJ Gelatine Products Ltd.

14 Aug 2025

16.82

4.99%

Result

CJ Gelatine Products Ltd - 507515 - Unaudited Integrated Financial Results Of The Company For The …

BSE India

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.

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CJ Gelatine Products Ltd.

07 Aug 2025

16.82

4.99%

Board Meeting

CJ Gelatine Products Ltd - 507515 - Board Meeting Intimation for A Meeting To Be Held …

BSE India

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. 20,00,00,000 (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.

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