Corporate Announcement
Security Code : 507515    Company : CJGEL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     08/10/2015 14:46:54
CJ Gelatine Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2015, inter-alia, has approved the following decisions:

1. Considered and approved to Avail Loan Facility of Rs. 4,85,00,000/- from Reliance Capital Ltd., and jointly authorised Mr. Jaspal Singh, Joint Managing Director and Mr. Harman Singh, Chief Financial Officer of the Company to give effect to the matter and do the needful in this regard;

2. Considered and approved to Create Mortgage and/or Charge on all or any of the Movable and/or Immovable Properties of the Company against Loan Facility of Rs. 4,85,00,000/- from Reliance Capital Ltd.;

3. Adoption of new Listing Regulations.
 

Disclaimer

Back To Announcements