CJ Gelatine Products Ltd

BSE: 507515

53

total announcements

507515.BO · 15 min delayed

BSECompany UpdateMgmt Change5h ago

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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change5h ago

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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change5h ago

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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change5h ago

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" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

C.J.Gelatine Products Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change6h ago

CJ Gelatine Products Ltd

The Shareholders at their 46th annual general meeting held on today, i.e., Saturday, September 26, 2026, have re-appointed executive directors of the company. The detailed disclosure is attached. The aforesaid meeting was commenced at 1:00 P.M. IST and concluded at 1:26 P.M. IST.

CJ Gelatine Products Ltd has re-appointed executive directors, Mrs. Jasneet Kaur and Mr. Harman Singh, at its 46th annual general meeting. Mrs. Jasneet Kaur's remuneration has been revised to Rs. 75,000 per month, effective October 1, 2026.

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BSEAGM/EGM8h ago

CJ Gelatine Products Ltd

Please find attached proceedings of the 46th Annual General Meeting of the Company duly held on today i.e., Saturday, September 26, 2026. The meeting was commenced at 13:00 hour (IST) and concluded on 13:26 hour (IST).

CJ Gelatine Products Ltd held its 46th Annual General Meeting on September 26, 2026, through video conferencing. The meeting was concluded at 13:26 hour (IST). The voting results of the resolutions will be disclosed separately.

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BSEInsider Trading / SAST1d ago

CJ Gelatine Products Ltd

The trading window for dealing in securities of the Company for all insiders, designated person and thier immediate dependent relatives, connected person, fiduciaries and intermediaries shall remain closed from October 1, 2026 till the expiry of 48 (Forty Eight) hours after the declaration of the Financials Results of the Company for quarter ended September 30, 2026.

CJ Gelatine Products Ltd has announced the closure of its trading window for insiders and related parties from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter ended September 30, 2026.

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BSEAGM/EGMMgmt Change3 Sept 2026

CJ Gelatine Products Ltd

Please find attached herewith the notice of 46th AGM of the Company, scheduled to be held on Saturday, September 26, 2026 at 1:00 P.M. (IST) through Video Conferencing and / or Other Audio ....

CJ Gelatine Products Ltd has announced the notice of its 46th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The AGM will consider the adoption of standalone audited financial statements, appointment of a director, and revision in remuneration of the woman executive director.

Read more →📎 1 attachment
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