BSEBoard MeetingResults3d ago
CJ Gelatine Products Ltd
CJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. unaudited integrated financial results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Report;
2. Any other matter with the permission of Chairman.
Please find attached the detailed notice of Board Meeting.
CJ Gelatine Products Ltd has scheduled a Board of Directors meeting on November 14, 2026, to consider and approve the unaudited integrated financial results for the quarter and half year ended September 30, 2026, along with the Limited Review Report.
BSECompany UpdateResults9 Oct 2026
CJ Gelatine Products Ltd
Please find attached herewith the certificate received from the RTA of the Company under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.
CJ Gelatine Products Ltd has received a certificate from its registrar and share transfer agent under Regulation 74(5) of the SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2026. The certificate confirms that securities received from depository participants for dematerialization were accepted or rejected by the depositories and that securities comprised in the said certificates have been listed on the stock exchanges.
BSEAGM/EGMMgmt Change28 Sept 2026
CJ Gelatine Products Ltd
Please find attached Consolidated Report of the Scrutinizer along with voting results of remote e-voting and e-voting done at the 46th AGM of Company held on September 26, 2026.
CJ Gelatine Products Ltd has announced the voting results of its 46th Annual General Meeting (AGM), which was held on September 26, 2026. The meeting was conducted through video conferencing, and the voting results show that all resolutions were passed with significant majority. The resolutions included the adoption of standalone audited financial statements, appointment of a director, and fixing the tenure and remuneration of a woman executive director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.
BSECompany UpdateMgmt Change26 Sept 2026
C.J.Gelatine Products Limited
C.J.Gelatine Products Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.