We are enclosing herewith the Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 as received from M/s Link lntime India Private Limited, the Registrar and Share Transfer Agent of the Company for the 1st quarter ended June 30, 2021
India Gelatine & Chemicals Ltd - 531253 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Tanaya T DaryananiDesignation :- Company Secretary and Compliance Officer
please note that the Trading window of the Company will remain closed for all the Board Members, Designated Persons and their immediate relatives with effect from 30th June, 2021 until 48 hours after declaration/announcement of Financial Results for the 1st quarter and three months ended 30th June, 2021 by the Company to the Stock Exchange
India Gelatine & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2021, inter alia, has recommended dividend of 25% ( Rs 2.50/-per fully paid up equity share of Rs.10/- each) for the year ended March 31, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
This is with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its Meeting held today, i.e. on June 28, 2021, has inter alia considered and approved the following: 1. The Pradip P. Madhavji has stepped down from post of Chairman of the Company and the Board of Directors designated Mr. Viren C. Mirani (DIN: 00044901), Managing Director of the Company as 'Chairman' of Company. 2. Appointment of Mrs. Bharati Aashim Mongia (DIN: 01858267) as an Additional Non-Executive Independent Director of the Company based on the recommendation of the Nomination and Remuneration Committee, 3. Resignation of Mr. Pradip P. Madhavji (DIN: 00549826) as Non-Executive Independent Director of the Company with immediate effect due to his personal commitments and other pre-occupations.