C.J.GELATINE PRODUCTS LTD. - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting ('AGM') held on Saturday, September 25, 2021, have approved the Alteration of the Capital Clause of the Memorandum of Association ('MOA') of the Company. <BR> <BR> Further, the brief details of alteration in MOA as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith as Annexure - I.<BR> Kindly take the above information on your records.<BR>