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BSE Code : 531253 | NSE Symbol : | ISIN : INE342D01012 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	10-Feb-2025	Quarterly Results	INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Meeting of Board of Directors of the company will be held on 10th February 2025 to consider and approve Un-audited financial results for the quarter ended on 31st December 2024. Outcome of the Board Meeting (As Per BSE Announcement dated on 10.02.2025)
30-Oct-2024	11-Nov-2024	Quarterly Results	INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the un-audited Financial Results for the 2nd quarter and half year ended 30th September 2024 Un-audited financial results for the 2nd quarter and half year ended 30th September 2024 We would like to inform that the Board of Directors at its meeting held today i.e. November 11, 2024 at 01.00 p.m. at 77/78/79, Mittal Chambers, 228, Nariman Point, Mumbai - 400 021 has inter-alia considered and approved the Un-audited Financial Results along with Limited Review Report and Cash Flow statement for the 2nd quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 11.11.2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. The date and time for 52nd Annual General Meeting of the Company; 2. Book closure date for the purpose of Dividend and Annual General Meeting; 3. The un-audited Financial Results for the quarter ended 30.06.2024. Un-audited financials for the quarter ended 30.06.2024 Outcome of Board meeting Re-appointment of M/s Samdani Shah & Kabra, Company Secretaries, as Secretarial Auditors (As Per BSE Announcement dated on 08.08.2024)
23-Apr-2024	30-Apr-2024	Accounts	INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2024 and recommend dividend if any for the financial year ended 31st March 2024 Final Dividend & Audited Results (As per BSE Bulletin dated on 23/04/2024) Outcome of the Board meeting pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/04/2024)
29-Feb-2024	06-Mar-2024	Interim Dividend	INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday March 06 2024 at 11:00 A.M. inter-alia to consider and approve declaration of Interim Dividend if any for the financial year 2023-24 With reference to the above, we would like to inform that the Board of Directors at its meeting held today i.e. March 06, 2024 at 11.00 A.M. has inter-alia considered and declared an Interim-Dividend @ 100% ( ? 10.00 per fully paid up equity share of ? 10/- each) for the Financial year 2023-24. Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, March 15, 2024 has been fixed as ''Record Date'' to determine the list of eligible members for the payment of Interim Dividend. The interim dividend will be paid within stipulated timelines as prescribed under law. The Board of Directors at its meeting held today i.e. March 06, 2024 at 11:00 A.M. has considered and declared an Interim dividend @ 100% ( Rs. 10.00 per fully paid up equity share of Rs. 10/- each) for the financial year 2023-24. Further, Friday, March 15, 2024 has been fixed as the record date to determine the eligible shareholders for payment of Interim Dividend. (As Per BSE Announcement Dated on 06/03/2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the un-audited Financial Results for the 3rd quarter and nine months ended 31st December 2023 The Board of Directors at its meeting held today i.e. February 09, 2024 at 04.00 p.m. at 77/78/79, Mittal Chambers, 228, Nariman Point, Mumbai - 400 021 has inter-alia considered and approved the Un-audited Financial Results along with Limited Review Report for the 3rd quarter and nine months ended 31st December, 2023. (As per BSE Announcement Dated on 09/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the un-audited Financial Results for the 2nd quarter and half year ended 30th September 2023 INDIA GELATINE & CHEMICALS LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. We would like to inform that the Board of Directors at its meeting held today i.e. November 9, 2023 at 1.00 p.m. at 77/78/79, Mittal Chambers, 228, Nariman Point, Mumbai - 400 021 has inter-alia considered and approved the Un-audited Financial Results along with Limited Review Report and Cash Flow statement for the 2nd quarter and half year ended 30th September, 2023. (As per BSE Announcement Dated on 09/11/2023)
27-Jul-2023	03-Aug-2023	Quarterly Results	INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve 1. The date and time for the 51st Annual General Meeting of the Company; 2.. Book closure date for the purpose of dividend and Annual General Meeting; 3. The un-audited Financial Results for the quarter ended 30th June 2023. INDIA GELATINE & CHEMICALS LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. We would like to inform that the Board of Directors at its meeting held today i.e. August 03, 2023 at 04.00 p.m. has inter-alia considered and approved the following: 1. The Un-audited Financial Results along with Limited Review Report for the 1st quarter ended 30th June, 2023; and 2. 51st Annual General Meeting of the Company to be held on Wednesday, 27th September, 2023 at 2:30 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'); We submit herewith the un-audited financial Results as per IND-AS along with Limited Review Report for the 1st quarter ended 30th June, 2023, which were considered and approved by the Board of Directors, in its meeting held today i.e. 3rd August, 2023. (As per BSE Announcement Dated on 03/08/2023)
12-May-2023	22-May-2023	Accounts	INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve 1. The audited financial results for the quarter and year ended 31st March 2023; and 2. Recommend dividend if any for the financial year ended 31st March 2023 We wish to inform you that the Board of Directors of the Company at its Meeting held today, i.e. on May 22, 2023, has inter alia: 1.Considered, approved and taken on record the audited financial results as per IND - AS for the quarter and year ended 31st March, 2023 in terms of Regulation 33 of (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2.Recommended dividend of 50% ( Rs 5.00 per fully paid up equity share of Rs. 10/- each) for the year ended 31st March, 2023 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on 22.05.2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the unaudited Financial Results for the 3rd quarter and nine months ended 31st December 2022. We would like to inform that the Board of Directors at its meeting held today i.e. February 09, 2023 at 04.00 p.m. at 77 /78 / 79, Mittal Chambers, 228, Nariman Point, Mumbai - 400 021 has inter-alia considered and approved the Un-audited Financial Results along with Limited Review Report for the 3rd quarter and nine months ended 3 1st December, 2022. (As Per BSE Announcement Dated on 09/02/2023)
31-Oct-2022	07-Nov-2022	Quarterly Results	INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the un-audited Financial Results for the 2nd quarter and half year ended 30th September 2022 we would like to inform that the Board of Directors at its meeting held today i.e. November 7, 2022 at 04.00 p.m. at 77/78/79, Mittal Chambers, 228, Nariman Point, Mumbai - 400 021 has inter-alia considered and approved the Un-audited Financial Results along with Limited Review Report and Cash Flow statement for the 2nd quarter and half year ended 30th September, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited Financial Results as per IND-AS along with the Auditor's Limited Review Report and Cash Flow statement for the 2nd quarter and half year ended 30th September, 2022, which were considered and approved by the Board of Directors, in its meeting held today i.e. 7th November, 2022. (As Per BSE Announcement Dated on 07.11.2022)
27-Jul-2022	04-Aug-2022	Quarterly Results	INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve 1.The date and time for the 50th Annual General Meeting of the Company; 2. Book closure date for the purpose of dividend and Annual General Meeting; 3. The un-audited Financial Results for the quarter ended 30th June 2022. We would like to inform that the Board of Directors at its meeting held today i.e. August 04, 2022 at 04.00 p.m. 'through Audio-visual means' has inter-alia considered and approved the Un-audited Financial Results along with Limited Review Report for the 1st quarter ended 30th June, 2022; and other items as per attached copy of the Outcome of the Board meeting letter. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited Financial Results as per IND-AS along with the Auditor's Limited Review Report for the 1st quarter ended 30th June, 2022, which were considered and approved by the Board of Directors, in its meeting held today i.e. 4th August, 2022. (As Per BSE Announcement Dated 04.08.2022)
19-May-2022	27-May-2022	Accounts	INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. The audited financial results for the quarter and year ended 31st March 2022; and 2. Recommend dividend if any for the financial year ended 31st March 2022 We wish to inform you that the Board of Directors of the Company at its Meeting held today, i.e. on May 27, 2022, has inter alia: 1.Considered, approved and taken on record the audited financial results as per IND - AS for the quarter and year ended 31st March, 2022 in terms of Regulation 33 of (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2.Recommended dividend of 25% ( Rs 2.50 per fully paid up equity share of Rs. 10/- each) for the year ended 31st March, 2022 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. India Gelatine & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended dividend of 25% ( Rs. 2.50 per fully paid up equity share of Rs. 10/- each) for the year ended March 31, 2022 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. We wish to inform you that the Board of Directors of the Company at its Meeting held today, i.e. on May 27, 2022, has inter alia: 1.Considered, approved and taken on record the audited financial results as per IND - AS for the quarter and year ended 31st March, 2022 in terms of Regulation 33 of (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2.Recommended dividend of 25% ( Rs 2.50 per fully paid up equity share of Rs. 10/- each) for the year ended 31st March, 2022 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. We submit herewith the below mentioned documents which were considered and approved by the Board of Directors at its meeting held today i.e. May 27, 2022: 1. Audited financial results for the quarter and year ended 31st March, 2022; 2. Statement of Asset and liabilities; 3. Cash flow statement 4. Audit report of the Statutory auditors; 5. Declaration with regard to Audit Report with unmodified opinion. (As Per BSE Announcement Dated on 27.05.2022) Intimation of Newspaper Advertisement under Regulation 30 ofSEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28.05.2022)
02-Feb-2022	10-Feb-2022	Quarterly Results	INDIA GELATINE & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the un-audited Financial Results for the 3rd quarter and nine months ended 31st December 2021 We submit herewith Un-audited Financial Results as per IND-AS along with the Auditor's Limited Review Report for the 3rd quarter and nine months ended 31st December, 2021, which were considered and approved by the Board of Directors, in its meeting held today i.e. 10th February, 2022 (As Per BSE Announcement Dated on 10/02/2022)
22-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results We would like to inform that the Board of Directors at its meeting held today i.e. November 1, 2021 at 04.00 p.m. 'through Audio-visual means' has inter-alia considered and approved the Un-audited Financial Results along with Limited Review Report and Cash Flow statement for the 2nd quarter and half year ended 30th September, 2021 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Un-audited Financial Results as per IND-AS along with the Auditor's Limited Review Report and Cash Flow statement for the 2nd quarter and half year ended 30th September, 2021, which were considered and approved by the Board of Directors, in its meeting held today i.e. 1st November, 2021. (As per BSE Announcement Dated on 01/11/2021) Intimation of Newspaper Advertisement under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated 02.11.2021)

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India Gelatine & Chemicals Ltd

Board Meeting