AGM Date: 25 Sep 2021
With reference to the captioned subject we wish to inform you that the 41st Annual General Meeting (AGM) of the Company will be held on Saturday September 25 2021 at 12.00 Noon through Video Conferencing / Other Audio Visual Means (VC/OAVM). Further pursuant to provisions of section 91 of the Companies Act 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer books of the Company shall remain closed from Sunday September 19 2021 to Saturday September 25 2021 (both days inclusive) for the purpose of 41st Annual General Meeting. This is in continuation to our previous letters dated August 14, 2021 regarding Intimation of 'Book Closure' and 'cut-off date' for e-voting. We would like to bring to your notice that due to wrong typing/mistyping the 'book closure date' was typed as '19/09/2021 to 25/09/2021' instead of '18/09/2021 to 25/09/2021' and 'cut-off date' for e-voting was typed as '18/09/2021' instead of '17/09/2021'. We regret the inconvenience caused. (As Per BSE Announcement Dated on 17.08.2021) With reference to the captioned subject, we wish to inform you that the 41st Annual General Meeting (AGM) of the Company will be held on Saturday, September 25, 2021 at 12.00 Noon through Video Conferencing / Other Audio Visual Means (VC/OAVM). Further, pursuant to provisions of section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company shall remain closed from Sunday, September 19, 2021 to Saturday, September 25, 2021 (both days inclusive) for the purpose of 41st Annual General Meeting. (As Per BSE Announcement Dated 14.08.2021) Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published on August 20, 2021 in Free Press and Nav Shakti newspapers with respect to Intimation of 41st Annual General Meeting, Book Closure and other related matters. Kindly take the information on your records. (As per BSE Announcement Dated on 20/8/2021) Pursuant to regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are pleased to submit the summary of proceedings of the 41st Annual General Meeting (AGM) of the Company held on Saturday September 25 2021 at 12:00 Noon and Concluded at 12:17 PM held through Video Conferencing/Other Audio Visual Means(VC/OAVM). Please note that the results of e-voting will be submitted/announced upon receipt of Scrutinizers Report within 48 hours from the conclusion of the 41st Annual General Meeting and will also be displayed on the website of the company CDSL and BSE. Kindly take the above information on your records. (As Per BSE Announcement Dated on 9/25/2021 4:56:36 AM) This is in continuation to our Letter dated September 25 2021 regarding submission of summary of Proceedings of the 41st Annual General Meeting held on Saturday September 25 2021 held through Video Conferencing/Other Audio Visual Means (VC/OAVM). Please note that the total number of members present during the 41st Annual General Meeting (AGM) is 24 (Twenty Four) instead of 27 (Twenty Seven) which was wrongly entered due to typing error/omission. Please find enclosed copy of Revised Summary of Proceedings of 41st AGM. Kindly take the above information on your records. (As Per BSE Announcement Dated on 9/26/2021 2:30:44 AM) We are pleased to inform you that the members of the company have considered/approved the following resolutions with requisite majority which were put before them at the 41st Annual General Meeting held on September 25 2021 Saturday held through VC/OAVM. 1. Adoption of Audited Financial Statements containing Balance Sheet as at March 31 2021 the Statement of Profit & Loss and Cash Flow for the year ended March 31 2021 and the reports of Boards and Auditors thereon. 2. Appointment of Mrs. Jasneet Kaur (DIN:06995139) Director who is liable to retire by rotation and being eligible offers herself for reappointment. 3. Appointment of Shri Harman Singh (DIN: 01406962) as Executive Director for a period of three years w.e.f September 25 2021. 4. Re-appointment of Mr. Jaspal Singh (DIN:01406945) as the Chairman & Managing Director of the Company for a further period of three years w.e.f 17th February 2022; and 5. other matters stated in the announcement of AGM outcome. At the 41st Annual General Meeting ('AGM') of C.J. Gelatine Products Limited held on September 25, 2021 through Video Conferencing ('VC') facility, all the items of business contained in the Notice of the AGM dated August 14, 2021 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results (i.e. result of remote e-voting together with the e-voting conducted at the AGM) are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizer's Report on the combined voting results is also attached herewith. Kindly take the above information on your records. CJ Gelatine Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting ('AGM') held on Saturday, September 25, 2021, have approved the Alteration of the Capital Clause of the Memorandum of Association ('MOA') of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure - I. Kindly take the above information on your records. (As Per BSE Announcement Dated on 9/27/2021 10:14:29 AM) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that the Members of the Company, at their 41st Annual General Meeting ('AGM') held on September 25, 2021 held through VC/OAVM have; a) Approved the reappointment of Mr. Jaspal Singh as the Chairman & Managing Director of the Company for a period of three years, with effect from February 17, 2022; and b) Approved/confirm the appointment of Mr. Harman Singh as Executive Director for a period of three years, with effect from September 25, 2021. (As Per BSE Announcement Dated on 06.10.2021)
AGM Date: 24 Sep 2022
AGM 24/09/2022 Please find attached herewith the outcome of the Board meeting Dt. 06-08-2022. Kindly take the same on your record. (As Per BSE Announcement Dated on 06/08/2022) Please find attached herewith the extract of the Newspaper Advertisement Published in 'The Free Press Journal' and 'Navshakti' on Sunday, August 07, 2022 in compliance with the Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated May 05, 2020 read with Circular No. 02/2022 dated May 05, 2022 intimating, that the 42nd Annual General Meeting of the Company will be held on Saturday, September 24, 2022 at 12:00 P.M. through Video Conferencing ('VC')/other Audio Visual Means ('OAVM'). You are requested to take the same on record. Please find attached herewith a Copy of the Notice of the 42nd Annual General Meeting of the Company scheduled to be held on Saturday, September, 24, 2022 at 12:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means('OAVM'). Kindly take the same on record. (As Per BSE Announcement Dated on 08/08/2022) Please find attached Extract of Newspaper Advertisement Regarding Dispatch of Notice and E-Voting information for the 42nd Annual General Meeting of the Company in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and regulation 44 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022) We would like to inform you that the 42nd Annual General Meeting (AGM) of the Members of C.J. Gelatine Products Limited was held on Saturday, the 24th Day of September, 2022 at 12:00 P.M. IST through Video Conferencing ('VC'). In accordance with the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Proceedings of 42nd Annual General Meeting. The voting results of the resolutions as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disclosed to the stock exchanges separately. In accordance with Regulation 30(6) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015; we would like to inform you that with a view to align the existing Memorandum of Association of the Company with Table A of the Schedule I of the Companies Act, 2013; the company has passed Special Resolution in the 42nd Annual General Meeting held on Saturday, the 24th day of September, 2022 to adopt the new set of Memorandum of Association of the Company as Companies Act, 2013. (As per BSE Announcement Dated on 25/9/2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are enclosing herewith: a) The voting Results of the Business Transacted at the 42nd AGM in the Prescribed Format Pursuant to Regulation 44(3) of the Listing Regulations-Annexure A b) The Consolidated Report of the Scrutinizer on Remote E-Voting prior and during the 42nd AGM -Annexure B The above are also being uploaded on the Company''s website www.cjgelatineproducts.com and on the website of Central Depository Services (India) Limited www.evotingindia.com. (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 23 Sep 2023
Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its Meeting held today i.e., Saturday, August 12, 2023 have inter-alia considered and approved the matter as attached with this letter. The aforesaid Board Meeting was commenced at 1:30 p.m. and concluded at 5:00 p.m. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of 43rd Annual General meeting of the Company duly held on Saturday, September 23, 2023 at 1.00 p.m. (IST). The aforementioned meeting was concluded at 1.30 p.m. (IST) (As per BSE Announcement Dated on 23/09/2023)
AGM Date: 21 Sep 2024
Notice of 44th Annual General Meeting of the Company scheduled to be held on Saturday, September 21, 2024 at 1:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 44 of the SEBI LODR, Regulations 2015, please find attached herewith the Scrutinizers'' Report and Voting results of the Business Transacted at the 44th AGM of the Company held on Saturday, September 21, 2024 at 1:00 P.M. IST Read less.. Pursuant to Regulation 30 of the SEBI LODR, Regulations 2015, the Shareholders of the Company at their meeting held on Saturday, September 21, 2024 has re-appointed Managing Director & Chairman and Executive Director of the Company. The details of the same attached herewith. The afore-said meeting was commenced at 1:00 P.M. IST and concluded at 1:30 P.M. IST. Read less.. Please find attached herewith the proceedings of 44th Annual General Meeting of the Company held on today i.e., Saturday, September 21, 2024 at 01:00 P.M. (IST) conducted through Video Conferencing / Other Audio-Visual Means. The aforesaid meeting was concluded at 01:30 P.M. (IST). (As per BSE Announcement Dated on 21/09/2024) The Shareholders of the Company at their meeting held on Saturday, September 21, 2024 has re-appointed Statutory Auditors of the Company for second term of five consecutive years. The details of the same attached herewith. The afore-said meeting was commenced at 1:00 P.M. IST and concluded at 1:30 P.M. IST. Read less.. (As Per BSE Announcement Dated on 22.09.2024)
AGM Date: 27 Sep 2025
AGM 27/09/2025 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) (As Per BSE Announcement Dated on: 14.08.2025) 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. (As per BSE Announcement Dated on 03.09.2025) Please find attached proceedings of the 45th Annual General Meeting of the Company duly held on today Saturday, September 27, 2025. The meeting was commenced at 13:00 hour (IST) and concluded at 13:32 hour (IST) (As Per BSE Announcement Dated on: 27/09/2025) Please find attached herewith the Consolidated Report of Scrutinizer along with voting results of remote e-voting and e-voting done during the 45th AGM of the Company. (As Per BSE Announcement Dated on:30.09.2025)
