CJ Gelatine Products Share Price
25.80-1.00 (-3.73%)
+58.48% past 1 Year
CJ Gelatine Products Ltd is basically engaged in the production and the marketing of gelatin from animal bones.Gelatine is generally used in capsule manufacturing tablet coating confectionery ice-cream and is
Corporate filings & documents
Announcements
Please find attached 46th Annual Report of the Company for Financial Year 2025-2026.
19 hours agoPlease find attached 46th Annual Report of the Company for Financial Year 2025-2026.
19 hours agoPlease find attached herewith the notice of 46th AGM of the Company scheduled to be held on Saturday September 26 2026 at 1:00 P.M. (IST) through Video Conferencing and / or Other Audio Visual Means (VC / OAVM)
19 hours agoPlease find attached herewith the notice of 46th AGM of the Company scheduled to be held on Saturday September 26 2026 at 1:00 P.M. (IST) through Video Conferencing and / or Other Audio Visual Means (VC / OAVM)
19 hours agoPlease find attached herewith the extract of newspapers wherein unaudited financial results of the company for the quarter ended on June 30 2026 has published.
2 weeks agoPlease find attached herewith the extract of newspapers wherein unaudited financial results of the company for the quarter ended on June 30 2026 has published.
2 weeks agoPlease find attached unaudited standalone integrated financial results of the company for the quarter ended June 30 2026 along with limited review report. The same is approved by the Board of Directors at thier meeting held today Friday August 14 2026 commenced on 1:30 PM (IST) and concluded on 3:00 PM (IST).
2 weeks agoPlease find attached unaudited standalone integrated financial results of the company for the quarter ended June 30 2026 along with limited review report. The same is approved by the Board of Directors at thier meeting held today Friday August 14 2026 commenced on 1:30 PM (IST) and concluded on 3:00 PM (IST).
2 weeks agoPursuant to Regulation 30 read with Regulation 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we wish to inform you that the Board of Directors of the Company at their Meeting held on today i.e. Friday August 14 2026 have inter-alia considered and approved the attached matters. The aforesaid Board Meeting was commenced at 1:30 p.m. (IST) and concluded at 3:00 p.m. (IST).
2 weeks agoPursuant to Regulation 30 read with Regulation 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we wish to inform you that the Board of Directors of the Company at their Meeting held on today i.e. Friday August 14 2026 have inter-alia considered and approved the attached matters. The aforesaid Board Meeting was commenced at 1:30 p.m. (IST) and concluded at 3:00 p.m. (IST).
2 weeks agoCJ 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.
4 weeks agoCJ 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.
4 weeks agoPlease find attached compliance certificate under regulation 74(5) of SEBI (DP) Regulations 2018 (as amended) for the quarter ended June 30 2026.
1 month agoPlease find attached compliance certificate under regulation 74(5) of SEBI (DP) Regulations 2018 (as amended) for the quarter ended June 30 2026.
1 month agoThe 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.
2 months agoThe 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.
2 months agoAttached is the extract of newspaper wherein financial results of the Company for the period ended March 31 2026 has been published.
3 months agoDisclosure for appointment of internal auditors of the Company for Finanical Year 2026-2027
3 months agoIntegrated Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2026 along with Statement of Assets and Liabilities Cash Flow Statement and Declaration of Unmodified Opinion for the even period and Auditors Report thereon.
3 months agoIntegrated Standalone Audited Financial Results of the Company for the quarter and year ended March 31 2026 along with Statement of Assets and Liabilities Cash Flow Statement and Declaration of Unmodified Opinion for the even period and Auditors Report thereon.
3 months agoThe Board of Directors of the Company in its Meeting held today i.e. Saturday May 30 2026 has considered and approved the Audited Financial Results / Statements of the Company for the Quarter and Financial Year ended on March 31 2026 alongwith Auditors Report with unmodified opinions. The aforesaid Board Meeting was commenced at 01:30 P.M. (IST) and concluded at 5:15 P.M. (IST)
3 months agoThe Board of Directors of the Company in its Meeting held today i.e. Saturday May 30 2026 has considered and approved the Audited Financial Results / Statements of the Company for the Quarter and Financial Year ended on March 31 2026 alongwith Auditors Report with unmodified opinions. The aforesaid Board Meeting was commenced at 01:30 P.M. (IST) and concluded at 5:15 P.M. (IST)
3 months agoCJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial statements / results of the Company for the quarter and financial year ended March 31 2026 and to adopt Auditors Report thereon and other matters if any with the permission of the Chair.
3 months agoCJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the Audited Financial statements / results of the Company for the quarter and financial year ended March 31 2026 and to adopt Auditors Report thereon and other matters if any with the permission of the Chair.
3 months agoPursuant to provisions of various circulars issued by the SEBI with respect to large corporate entity we hereby inform you that our company does not fall under the definition of "Large Corporate Entity"; therefore the Company is not identified as a Large Corporate Entity as on March 31 2026. Please find enclosed herewith the necessary diclosures in this regards.
4 months agoPlease find attached herewith certificate received from RTA of the Company under Regulaiton 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended March 31 2026.
4 months agoPlease find attached herewith copy of newspaper advertisement published by the Company on April 4 2026 pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30 2026 with respect to special window for transfer and dematerialisation of Physical Shares.
5 months agoPlease find attached herewith copy of newspaper advertisement published by the Company on April 4 2026 pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30 2026 with respect to special window for transfer and dematerialisation of Physical Shares.
5 months agoThe Trading Window for the dealing in the Securities of the Company for all the Insiders Designated Person & their immediate Relatives Connected Person Fiduciaries and Intermediaries shall remain closed from April 1 2026 till the expiry of 48 (Forty Eight) hours after the declaration of the Financial Results of the Company for the quarter and year ended March 31 2026.
5 months agoThe Trading Window for the dealing in the Securities of the Company for all the Insiders Designated Person & their immediate Relatives Connected Person Fiduciaries and Intermediaries shall remain closed from April 1 2026 till the expiry of 48 (Forty Eight) hours after the declaration of the Financial Results of the Company for the quarter and year ended March 31 2026.
5 months agoThe Company has published in newspapers the unaudited financial results for the quarter and nine months ended December 31 2025. The same were published within 48 hours of the conclusion of the meeting of the Board of Directors of the Company held on February 7 2026 wherein the aforesaid results were duly approved.Please find attached the same.
6 months agoPlease find attached herewith the integrated unaudited standalone financial results of the Company for the Quarter and Nine Months ended December 31 2025 along with Limited Review Report issued by the Statutory Auditors of the Company.
6 months agoThe Board of Directors of the Company at their Meeting held on today i.e. Saturday February 7 2026 have inter-alia considered and approved the Unaudited Financial Results / Statements of the Company for the Quarter and Nine Months ended December 31 2025 along-with Limited Review Report. The aforesaid Board Meeting was commenced at 1:30 p.m. (IST) and concluded at 4:00 p.m. (IST).
6 months agoCJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve 1. unaudited financial results of the Company for the quarter and nine months ended December 31 2025 along with the Limited Review Report; 2. Any other matter with the permission of Chairman. Please find attached the detailed notice of Board Meeting.
7 months agoPlease find attached certificate received from RTA of the Company under Regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended December 31 2025.
7 months agoThe trading window for the dealing in the securities of the Company for all the insiders designated person & their immediate relatives connected person fiduciaries and intermediaries shall remain closed from January 1 2026 till the expiry of 48 (forty eight) hours after the declaration of the Financials Results of the Company for the quarter and nine months ended December 31 2025.
8 months agoThe Company has published the unaudited financial results for the quarter and half year ended September 30 2025 in one English and one Marathi daily newspaper on November 16 2025 i.e. within 48 hours of conclusion of the meeting of Board of Directors duly held on November 14 2025 wherein afore-stated results were approved.Please find attached copies of newspaper.
9 months agoPlease find attached herewith the integrated financial results of the Company for the quarter and half year ended on September 30 2025 along with Limited Review Report as issued by the Statutory Auditors of the Company.The said results have inter-alia considered and approved by the Board of Directors at their meeting held today Friday November 14 2025. The meeting was commenced at 1:30 P.M. (IST) and concluded at 5:15 (IST).
9 months agoThe Board of Directors of the Company at their Meeting held on today i.e. Friday November 14 2025 have inter-alia considered and approved the Unaudited Financial Results / Statements of the Company for the Quarter and half year ended September 30 2025 along-with Limited Review Report.The aforesaid Board Meeting was commenced at 1:30 p.m. (IST) and concluded at 5:15 p.m. (IST).
9 months agoCJ Gelatine Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. unaudited financial results of the Company for the quarter and half year ended September 30 2025 along with the Limited Review Report; 2. Any other matter with the permission of Chairman. Please find attached the detailed notice of Board Meeting.
10 months agoPlease find attached herewith the Certificate issued by our RTA under Regulation 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended September 30 2025.
10 months agoPlease find attached herewith the Consolidated Report of Scrutinizer along with voting results of remote e-voting and e-voting done during the 45th AGM of the Company.
11 months agoThe Shareholders of the Company at their 45th Annual General meeting held today Saturday September 27 2025 have inter-alia considered approved and appointed M/s Ketan Vyas & Company Practicing Company Secretaries as Secretarial Auditors of the Company for five consecutive years starting from Financial Year 2025-2026.
11 months agoThe Authorised Share Capital of the Company is increased upto Rs. 20 00 00 000/- (Rupees Twenty Crores only) divided into 2 00 00 000 (Two Crore) Equity Shares of face value of Rs. 10/- (Rupees Ten only) each at the 45th Annual General Meeting duly held on today Saturday September 27 2025. The meeting was commenced at 13:00 hour (IST) and concluded at 13:32 hour (IST).The detailed disclosures is attached herewith.
11 months agoPlease find attached proceedings of the 45th Annual General Meeting of the Company duly held on today Saturday September 27 2025. The meeting was commenced at 13:00 hour (IST) and concluded at 13:32 hour (IST).
11 months agoThe trading window for dealing in the securities of the Company for all insiders designated persons and their immediate relatives connected persons fiduciaries and intermediaries shall remain closed from October 1 2025 till the expiry of 48 (Forty-Eight) hours after the declaration of financial results of the Company for the quarter and half year ended September 30 2025
11 months agoAnnual reports
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Company details
Registered office
B- Shop-05, Ground Floor, Plot-237 Azad Nagar, Rahivasi Sangh Acharya Donde Marg, Sewree (W) Mumbai Maharashtra PIN: 400015 Tel No: 022 24161370 / 24131609 / 24135811 Fax No: 022 24161368 Email: [email protected] Internet: www.cjgelatineproducts.com
Registrars
18-20, 1st floor, Plot No 639,Makwana Road, Marol, Andheri (E),Mumbai – 400 059. MaharashtraTel: (022) 42270400Fax: (022) 28503748E-mail: [email protected]: www.adroitcorporate.com 18-20, 1st floor, Plot No 639 Makwana Road, Marol, Andheri (East) PIN: Tel No: (022) 42270400 Fax No: (022) 28503748 Email: NULL
Management
Harman Singh, Company Secretary & Compliance Officer, Executive Director
Jaspal Singh, Managing Director
Jasneet Kaur, Executive Woman Director
Harish Pande, Non Executive Independent Director
Satish Mathur, Non Executive Independent Director
Rajesh Kantilal Divetia, Non Executive Independent Director
Details
BSE 507515
NSE NULL
ISIN INE557D01015