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About Us
Gelatine - An Overview

Advantages of Gelatine
Gelatine Range
Production
Quality Management
Policy
Environment / CSR Activities
Code Of Conduct
 
 
• Closure of Trading Window March 2024
• Board Meeting – Feb-2024
• Intimation - Conversion of Statutory Auditors Firm
• Closure of Trading Window Jan-2024
• Annual Return 2022-23
• Notice - Board Meeting Nov-23
• Closure of Trading Window – Oct 2023
• AGM Results (2022-23)
• Notice of 62nd AGM and Book Closure
• Notice – Board Meeting Aug-23
• Notice – Resignation of Directors
• Closure of Trading Window Jun-23
• CSR Annual Action Plan 2023-24
• Annual Secretarial Compliance 31-03-2023
• Notice – Board Meeting May 2023
• Closure of Trading Window Mar - 2023
• Notice Board Meeting Feb-2023
• Reco. of Share capital 31.12.2022
• Closure of Trading Window Jan-2023
• Newspaper Advertisement - Record Date for Interim Dividend
• Outcome of Board meeting Dec-2022
• Closure of Trading window Dec-2022
• Notice Board Meeting Dec-2022
• Annual Return 2021-22
• Closure of Trading window Sep-22
• Notice Board Meeting Nov-2022
• AGM Results (2021-22)
• Notice for 61st AGM and Book Closure
• Notice - Board meeting Aug-2022
• Notice – Closure of Trading window
• Reco. of share capital 30.06.2022
• Compliance under Regulation 39(3) of SEBI
(Listing Obligations and Disclosure Requirements), Regulations, 2015
• CSR Action plan 2022-23
• Related Party Transactionns Disclosure 04.06.2022
• Appointment of Key Managerial Personnel
• Notice Board Meeting May-2022
• Annual Return 2020-21
• Annual Secretarial Compliance-31-03-2022
• Reco of Share Capital 31.03.2022
• Notice Closure of Trading window Apr-2022
• Notice Board Meeting Feb-2022
• Notice Closure of Trading window Feb-2022
• Reco of Share Capital 31.12.2021
• Notice Closure of Trading Window Nov-2021
• Notice Board Meeting Nov-2021
• AGM Results (2020-21)
• Notice Closure of Trading Window Sep-2021
• Notice for 60th AGM and Book Closure
• Closure of Trading Window
• Board Meeting (August-2021)
• Transfer of Equity Shares to Investor Education & Protection Fund
• Recommendation of Dividend for the financial year 2020-21
• Notice of Board Meeting June 2021
• Notice_ Closure of Trading Window June-2021
• Annual Secretarial Compliance Report
• Intimation of sad demise of Director
• Closer of Trading Window 11_02_2021
• Notice Board Meeting - FEB-2021
• Annual_Return_2019-20
• Closure of Trading window_30.06.2019
• Closure_of_Trading_window_30.06.2020
• Closure_of_TradingWindow_31.12.2020
• Closure_trading_window_31.12.2019
• Reco_of_Share Capital_31.03.2021
• Reco Share Capital_31.03.2020
• Reco_ Share_Capital_30.06.2020
• Reco_Chare_Capital_30.09.2019
• Reco_of ShareCapital_31.12.2019
• Reco_of_Share_Cap_30.09.2020
• Reco_of_Share_Cap_31.03.2019
• Reco_of_Share_Cap_31.12.2020
• Reco_of_Share_Capital_30.06.2019
• Regulation_7(3)_31.03.2021
• Regulation_7(3)_30.09.2019
• Regulation_7(3)_30.09.2020
• Regulation_7(3)_31.03.2020
• Regulation_7(3)_31.03.2019
• Regulation_13(3)_30.06.2019
• Regulation_13(3)_30.06.2020
• Regulation_13(3)_30.09.2019
• Regulation_13(3)_30.09.2020
• Regulation_13(3)_31.03.2019
• Regulation_13(3)_31.03.2020
• Regulation_13(3)_31.12.2019
• Regulation_23(9)_31.03.2020
• Regulation_40(9)_31.03.2021
• Regulation_40(9)_30.09.2019
• Regulation_40(9)_30.09.2020
• Regulation_40(9)_31.03.2019
• Regulation_40(9)_31.03.2020
• Notice - Board Meeting Nov-2020
• AGM Results (2019-20)
• Notice Board Meeting Sep-2020
• Notice for 59th AGM and Book Closure
• Common unpaid Folios
• Notice to shareholders
• Notice for Board Meeting June-2020
• Notice for Board Meeting Feb-2020
• Notice for Board Meeting November 2019
• 58th AGM Results (2018-19)
• Notice for 58th AGM & Bookclosure
• Notice for Board Meeting August 2019
• List of Shareholders to Transfer of Equity Shares to IEPF
• Notice for Transfer of Equity Shares to IEPF (2019-20)
• Notice for Board Meeting May 2019
• Postal Ballot Results and Scrutiniser Report (2018-19)
• Result of Postal Ballot (2018-19)
• Notice for postal Ballot (2018-19)
• Postal Ballet Details and form (2018-19)
• Notice for Board Meeting February 2019
• Notice for Board Meeting November-18
• Proceedings of 57th AGM 2017-18
• 57th AGM Results (2017-18)
• Notice for 57th AGM & Bookclosure
• Notice for Board Meeting August 2018
• Notice for Board Meeting June 2018
• Notice for Board Meeting February 2018
• Notice for Board Meeting December 2017
• 56th AGM Results (2016-17)
• Proceedings of 56th AGM (2016-17)
• Notice for 56th AGM & Bookclosure
• Notice for Transfer of Equity Shares to IEPF
• List of Shareholders to Transfer of Equity Shares to IEPF
• Notice for Board Meeting August 2017
• Notice for Board Meeting May 2017
• Notice for Board Meeting February 2017
• Notice for Board Meeting November 2016
• 55th AGM Results (2015-16)
• Notice for Board Meeting August 2016
• Notice for Board Meeting May 2016
• Notice for Board Meeting February 2016
• Notice for Board Meeting November 2015
• 54th AGM Results (2014-15)
• Notice of 54th AGM & Book Closure
• Notice for Board Meeting August 2015
• Notice for Board Meeting May 2015
• Notice for Board Meeting Jan 2015
• Notice for Board Meeting (11/11/14)
• 53rd AGM Results (2013-14)
• Notice of 53rd AGM & Book Closure
• Notice of Board Meeting (06/08/2014)
• Notice of Board Meeting May 2014
 
 
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