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About Us
Gelatine - An Overview

Advantages of Gelatine
Gelatine Range
Production
Quality Management
Policy
Environment / CSR Activities
Code Of Conduct
 

Intimation of Board Meeting

Outcomes of BM
Reconciliation of Share Capital Audit
Closure of Trading Window 28.03.2025
Outcomes of the Board Meeting 28.02.2025
Appointment of CFO
Notice – Board Meeting (Feb-2025)
Reco. of share capital Audit Report
Closure of Trading Window -27.09.2024
Announcement under Regulation 30 of the SEBI
Outcome of Board Meeting 04.11.2024
Closure of Trading Window -30.12.2024
Intimation of Resignation of Chief Financial Officer of the company
Notice – Board Meeting July-2024
Closure of Trading Window July 2024
Notice - Board Meeting May 2024
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)_30.09.2020
• 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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