|
Exchange Received Time  30/10/2018 18:37:09 Exchange Disseminated Time 30/10/2018 18:37:15 Time Taken 00:00:06 | C.J.GELATINE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,inter alia, to consider and approve 1. Appointment Of Chairman Of The Meeting; 2. Confirmation Of The Minutes Of The Previous Board Meeting; 3. Consideration And Take On Record The Minutes Of The Meeting Of The Stake Holder Relationship Committee; 4. Considerations And Take On Record The Proceedings Of The Audit Committee Meeting; 5. Consideration And Approval Of The Un-audited Financial Results For The Quarter/Year Ended On 30th September, 2018 Along With Limited Review Reports Of Said Period And Approval Of Text Of Advertisement; 6. Take Note On various Secretarial Compliances made as per the LODR. 7. Any other business with the permission of the chair; 8. Next Board Meeting. |
|
|