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CJ Gelatine
BSE: 507515NSE: ISIN: INE557D01015

25th-Sep-2021 16:56Source: BSE

CJ Gelatine Products - 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)

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.