Board Meeting Intimation for Board Meeting To Be Held On 10Th November, 2018 To Consider And Apporve Un-Audited Financial Statement For The Quarter Ended 30/09/2018

• Security Code: 507515
• Company: CJGEL

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.