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| Exchange Received Time 02/08/2018 13:47:06 Exchange Disseminated Time 02/08/2018 13:47:10 Time Taken 00:00:04 | C.J.GELATINE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1.Consideration And Take On Record The Minutes Of The Meeting Of The Varrious Committee meetings;
2.Consideration And Approval Of The Un-Audited Financial Results For The Quarter Ended On 30th June, 2018
3.Take Note On various Secretarial Compliances made as per the LODR.
4.Appointment of a director in place of Mr. Jaspal Singh (DIN: 01406945), director who retires by rotation and being eligible offers himself for re-appointment
5.Consideration of re-appointment of Statutory Auditors of the Company
6.Appointment of scrutinizer for 38th Annual General Meeting
7.Consider and take on record the Secretarial Audit Report for the year ended 31st March, 2018
8.Consider & approve day, date, time and venue for convening the 38th Annual General Meeting of the company
9.Approval for the date of the book closure and record date
10.Approval of Director's Report for the Financial Year 2017-18.
11.Approval of draft notice convening 38th Annual General Meeting of the company
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