Certificate under Reg,.74(5) of SEBI( Depositories & Participants) Regulation 2018, as received from M/s MUFG Intime India Pvt. Ltd. for the 1st quarter ended 30th June 2025.

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India Gelatine & Chemicals Ltd.

14 Jul 2025, 02:36PM

364.10

-0.68%

Company Update

India Gelatine & Chemicals Ltd-$ - 531253 - Statement Of Redressal Of Investor Complaints For The …

BSE India

Pursuant to Reg.13(3) of SEBI-LODR, statement of Redressal of Investor complaints for the 1st quarter ended 30th June 2025, received from Registrar & Transfer Agent - MUFG Intime India Pvt. Ltd.

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India Gelatine & Chemicals Ltd.

27 Jun 2025

364.10

-0.68%

AGM

India Gelatine & Chemicals Ltd-$ - 531253 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Reg.44 of SEBI-LODR, enclosed herewith the voting results of Postal Ballot notice dated 22 May 2025 and Scrutinizer''s Report dated 27 June 2025 on Postal Ballot through remote e-voting.

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India Gelatine & Chemicals Ltd.

27 Jun 2025

364.10

-0.68%

AGM

India Gelatine & Chemicals Ltd-$ - 531253 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Reg.30 of SEBI-LODR, enclosed herewith summary of the proceedings of the Postal Ballot notice dated22 May , 2025. The voting through remote e-voting was concluded on Wednesday 25 June ,2025 at 5.00 pm.

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India Gelatine & Chemicals Ltd.

25 Jun 2025

364.10

-0.68%

SAST

India Gelatine & Chemicals Ltd-$ - 531253 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (Prohibition of Insider Trading Regulation), 2015, please note that the Trading Window of the company will remain closed for all the Board Members, Designated Persons and their immediate relatives w.e.f from 1st July 2025 until 48 hours after declaration/announcement of Financial Results for the 1st quarter ended 30th June 2025, by the company to the Stock Exchange.

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India Gelatine & Chemicals Ltd.

24 Jun 2025

364.10

-0.68%

Company Update

India Gelatine & Chemicals Ltd-$ - 531253 - Reply For Additional Details Required For Corporate Announcement …

BSE India

Reply in reference to the mail received from BSE Limited on 24th June 2025, for delay in informing the details of Resignation of Company Secretary & Compliance Officer form the effective date of resignation under Reg.30 of SEBI-LODR.

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India Gelatine & Chemicals Ltd.

23 Jun 2025

364.10

-0.68%

Company Update

India Gelatine & Chemicals Ltd-$ - 531253 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

Pursuant to Re.30 of SEBI-LODR Regulation 2015, this is to inform that CS.Tanaya T. Daryanani has tendered her resignation from the post of Company Secretary & Compliance Officer w.e.f from closing of business hours of 20th June 2025

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India Gelatine & Chemicals Ltd.

12 Jun 2025

364.10

-0.68%

Company Update

India Gelatine & Chemicals Ltd-$ - 531253 - Pursuant To Regulation.30 SEBI-LODR, Outcome Of Board Meeting …

BSE India

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.

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India Gelatine & Chemicals Ltd.

28 May 2025

364.10

-0.68%

Company Update

India Gelatine & Chemicals Ltd-$ - 531253 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2025

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Is India Gelatine & Chemicals Ltd. worth buying?

224 Votes:

Buy 95.09%

Sell 3.12%

Hold 1.79%