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India Gelatine & Chemicals informs about board meeting

27 Jul 2022 Evaluate

In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, India Gelatine & Chemicals has informed that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 04, 2022 at 04.00 pm to consider and approve the followings: The date and time for the 50th Annual General Meeting of the Company, Book closure date, for the purpose of dividend and Annual General Meeting and The un-audited Financial Results for the quarter ended 30th June, 2022. Further, with reference to its letter dated 29th June, 2022 regarding ‘Intimation of closure of trading window’ & pursuant to the Company's Code of Conduct to regulate, monitor and report trading by employees and connected persons in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window has been closed for all the Board Members, Designated Persons and their immediate relatives from 30th June, 2022 and shall remain closed till 48 hours after declaration/ announcement of the financial results 06.08.2022.

The above information is a part of company’s filings submitted to BSE.

India Gelatine &Chem Share Price

362.70 21.55 (6.32%)
17-Apr-2026 16:59 View Price Chart
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