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CJ Gelatine Products
BSE: 507515|ISIN: INE557D01015|SECTOR: Chemicals
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AGM/EGM Summary

The last AGM of CJ Gelatine Products was held on July 14, 2012. The book closure was from July 7, 2012 to July 14, 2012.

AGM/EGM (CJ Gelatine Products)

Announcement
Date
Purpose Date Book Closure Remarks
From To
29-05-2012 AGM 14-07-2012 07-07-2012 14-07-2012 -
04-08-2011 AGM 17-09-2011 10-09-2011 17-09-2011 -
29-07-2010 AGM 18-09-2010 11-09-2010 18-09-2010 -
03-08-2009 AGM 26-09-2009 19-09-2009 26-09-2009 -
29-07-2008 AGM 27-09-2008 20-09-2008 27-09-2008 -
02-08-2007 AGM 29-09-2007 22-09-2007 29-09-2007 -
04-08-2006 AGM 23-09-2006 16-09-2006 23-09-2006 -
09-08-2005 AGM 24-09-2005 17-09-2005 24-09-2005 -
29-07-2004 AGM 11-09-2004 04-09-2004 11-09-2004 -
30-07-2003 AGM 20-09-2003 13-09-2003 20-09-2003 Dividend
01-07-2002 AGM 30-08-2002 24-08-2002 30-08-2002 Bookclsoure
21-03-2002 Others 20-04-2002 - - EGM of the company will be held, to consider commence and undertake new business by the company as set out under sub-clause 25 of Clause III (C) of the MoA of the company.
02-07-2001 AGM 25-08-2001 18-08-2001 25-08-2001 Nil Dividend
01-06-2000 AGM 26-08-2000 17-08-2000 26-08-2000 -
18-08-1999 AGM - 25-09-1999 30-09-1999 AGM & Dividend
29-06-1998 AGM - - - -
Source : Dion Global Solutions Limited
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