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CJ Gelatine
BSE: 507515NSE: ISIN: INE557D01015

5th-Aug-2020 12:25Source: BSE

CJ Gelatine Products - Board Meeting Intimation for Board Meeting For Approval Of The Unaudited Financial Results For The Quarter Ended 30Thjune, 2020 And Other Business Items.

C.J.GELATINE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve 1.To consider & approve the Unaudited Financial Results along with Limited Review Report by the Auditors of the Company for the Quarter Ended 30th June, 2020.
2.To fix the Date & Time of the 40th Annual General Meeting.
3.To approve Board''s Report and Notice of 40th Annual General Meeting.
4.Approval of the Book Closure for the purpose of Annual General Meeting.
5.Approval of the cut-off date for eligibility to participate in the remote e-voting, etc.
6.To appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM.

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