C.J.GELATINE PRODUCTS LTD. - Board Meeting Scheduled To Be Held On 27Th May, 2017 At 12.30 P.M. At The Factory Premises Of The Company

it is hereby informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 27th May, 2017 at 12.30 P.M. at the Factory Premises of the Company at 21 New Industrial Area, Mandideep, Raisen (M.P.) - 462046 inter alia for considering and approving the Audited Financial Results of the Company for the year ended 31st March, 2017.