Board Meeting Intimation for A Meeting To Be Held On Friday August 14 2026 At 1:30 P.M. (IST).
07-Aug-2026 | Source : BSECJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. unaudited financial results of the Company for the quarter ended June 30 2026 along with the Limited Review Report; 2. fix the day date and time of 46th Annual General Meeting of the Company and approve the Board Report for FY 2025-2026 along with Notice for calling the said meeting; and 3. Any other matter with the permission of Chairman. Please find attached the detailed notice of Board Meeting.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
14-Jul-2026 | Source : BSEPlease find attached compliance certificate under regulation 74(5) of SEBI (DP) Regulations 2018 (as amended) for the quarter ended June 30 2026.
Closure of Trading Window
27-Jun-2026 | Source : BSEThe Trading Window for dealing in securities of the Company for all insiders designated person and thier immediate dependent relatives connected person fiduciaries and intermediaries shall remain closed from July 1 2026 till the expiry of 48 (Forty Eight) hours after the declaration of the Financial Results of the Company for quarter ended June 30 2026.
Corporate Actions
14 Aug 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available