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BSE Code : | NSE Symbol : | ISIN:| SECTOR : |

NSE BSE
 

Volume 280564

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Today’s High/Low -

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Key Stats

MARKET CAP (RS CR) 5.8
P/E 9.06
BOOK VALUE (RS) 7.7579443
DIV (%) 0
MARKET LOT 1
EPS (TTM) 1.33
PRICE/BOOK 1.55324652176221
DIV YIELD.(%) 0
FACE VALUE (RS) 10
DELIVERABLES (%)
4

News & Announcements

12-Oct-2020

C J Gelatine Products Ltd - Certificate Of Compliance Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September, 2020

07-Oct-2020

C J Gelatine Products Ltd - Statement Of Investor Complaints For The Quarter Ended September 2020

07-Oct-2020

C J Gelatine Products Ltd - Certificate Of Compliance As Per Regulation 7(2) And 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020

07-Oct-2020

C J Gelatine Products Ltd - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

17-Aug-2020

CJ Gelatine Products to conduct AGM

05-Aug-2020

CJ Gelatine Products announces board meeting date

01-Jun-2020

CJ Gelatine Products to table results

05-Feb-2020

CJ Gelatine Products to table results

Corporate Actions

Bonus
Splits
Dividends
Rights
Capital Structure
Book Closure
Board Meeting
AGM
EGM
 

Financials

Income Statement

Standalone
Consolidated
 

Peers Comparsion

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Share Holding

Category No. of shares Percentage
Total Foreign 0 0.00
Total Institutions 300 0.01
Total Govt Holding 0 0.00
Total Non Promoter Corporate Holding 0 0.00
Total Promoters 2963448 61.57
Total Public & others 1849552 38.43
Total 4813300 100
  • Total Foreign
  • Total Institutions
  • Total Govt Holding
  • Total Non Promoter Corporate Holding
  • Total Promoters
  • Total Public & others

About C J Gelatine Products Ltd

C J Gelatine Products Ltd was incorporated in the year 1983. The company is involved in the manufacture of Gelatin and di-calcium phosphate at Raisen in Madhya Pradesh. The company's shares were listed on the Bombay Stock Exchange.

C J Gelatine Products Ltd Chairman Speech

C J Gelatine Products Ltd Company History

C J Gelatine Products Ltd was incorporated in the year 1983. The company is involved in the manufacture of Gelatin and di-calcium phosphate at Raisen in Madhya Pradesh. The company's shares were listed on the Bombay Stock Exchange.

C J Gelatine Products Ltd Directors Reports

To,

The Members,

C.J.Gelatine Products Limited

The Board of Directors hereby presents its 39th Director's Report on business & operations of your Company along with Audited Financial Statements for the financial year ended 31st March, 2019.

FINANCIAL RESULTS & APPROPRIATION

("Rs. in Lacs")

Particiiars 2018-19 2017-18
Sales & other Incomes 2583.09 2324.25
Profit before Interest, Depreciation & Tax 191.48 139.34
Profit before Tax 50.48 7.63
Profit for the year / Balance available for Appropriation 37.31 6.17
Surplus / Loss carried to Balance Sheet 37.31 6.17

STATE OF COMPANY'S AFFAIR

During the year under review the Company recorded a total Revenue of Rs. 2583.09/- Lacs and earned a PBIDT of Rs. 191.48/- Lacs. There has been an increase in more than 11% in the Revenues, around 38% increase in PBIDT and around Seven Times Increase in PBT, your company is making all efforts to improve and make a name in the Gelatine Industry. In the Field of Gelatine manufacturers, Our Company is taking big strides to improve on quality of the product, and once we achieve the volume and Finance required, we will be in a great position to recollect profits.

DIVIDEND

In view of the planned business growth, your Directors deem it proper to preserve the resources of the Company for its activities and therefore, do not propose any dividend for the Financial Year ended 31st March, 2019.

NUMBER OF MEEETINGS OF THE BOARD

4 Board Meetings held during the year.

SHARE CAPITAL

The paid up Equity Share Capital of the Company stands at Rs. 4,81,33,000/- (4813300 shares of Rs. 10/- each) as on 31st March, 2019.

The entire Paid-up Share Capital of the Company is listed with BSE Limited.

During the year under review, the Company has not issued shares with differential voting rights nor granted stock options nor sweat equity.

MANAGEMENT DISCUSSION AND ANALYSIS:

Pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a report on Management Discussion and Analysis is enclosed herewith.

ENERGY CONSERVATION, TECHNOLOGY ABSORPTION AND FOREIGN EXCHANGE EARNING AND OUTGO

Additional information as required u/s 134 of the Companies Act, 2013:

Information as required under Section 134 of The Companies Act, 2013 read with The Companies (Disclosure of Particulars in the report of Board of Directors) Rules 1988, is presented hereunder:

Conservation Of Energy

Every care has been taken to conserve energy in the process of manufacturing or other operations.

(i) Steps Taken or Impact on Conservation of

Energy:

Automated Capacitor gives us savings on the Electricity Bills.

Spin Flash Drier has been installed for drying of Di-Calcium Phosphate. This has given us huge saving in Drying Cost of DCP.

(ii) Steps Taken for utilizing alternate sources of

Energy:

We have improved our ETP Plant by installing Lime Stone Filter, Multigrade Filter and Activated Carbon Filter and Reverse Osmosis Plant.

Technology Absorption

(i) The efforts made towards technology absorption

Dust Collector &Bag Filter has been installed for control of stock emission in Boiler thereby making clean & safe environment.

Multiple Effect Evaporator has been installed for evaporating the reject obtained from RO Plant.

The benefits derived - Process improved to produce a quality product and alternatives are being sought after to make cheaper and Cleaner product

(ii) Informationregarding technology imported, during the last 3 years: NIL

Research& Development

The Company has not set up a separate unit for research & development since its need was not felt.

However, Employees working in the Lab are making continuous efforts for Quality Improvement of Finished Products under the Supervision of the Managing Director of the Company.

Foreign Exchange Earning and Out-Go

During the year under report, the Company has neither earned nor spent any foreign exchange.

EXTRACT OF ANNUAL RETURN

The extract of the Annual Return in form MGT-9 as per Section 134(3)(a) of the Companies Act, 2013 is enclosed as Annexure -1 and forms part of this report. The same is also available on the website of the company i.e. www.cjgelatineproducts.com.

PARTICULARS OF EMPLOYEES

Information as per Rule 5(1) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014

Name of Director/KMP Designation Remuneration (In Rupees) % Increase in Remuneration Ratio to median remuneration
JJaspal Singh MD 12,00,000 NA 6.15 : 1
Sandeep Singh Director Nil NA NA
Vikas Gupta Director Nil NA NA
Jasneet Kaur Director 3,00,000 NA 1.54 : 1
Amarjot Singh Director Nil NA NA
Harman Singh CFO 4,30,200 NA 2.21 : 1
Pinki Sharma Company Secretary 3,56,800 6.79 1.83 : 1

1. In the Financial Year, there was an increase of 16.01% in the median remuneration of employees.

2. There were 117 permanent employees on the rolls of the Company as on March 31, 2019.

3. Average Percentile increase in Remuneration of employees other than Managerial Personnel was 2.04% and there has been no increase in remuneration of Managerial Personnel.

Average increase in remuneration of non- managerial personnel was determined based on the overall performance of the Company. Key result areas of the managerial personnel are broadly to achieve Company's growth and performance target, achieving the same against various adverse externalities globally, devising sustenance strategy to combat global forces like competition, exchange rate etc, which, in turn, enhance shareholders' value. Remuneration of the managerial personnel is based on the Remuneration Policy as recommended by the Nomination & Remuneration Committee and approved by the Board of Directors.

As against above, remuneration for non- managerial personnel is based on an internal evaluation of assigned target areas which are broken into subsets of key result areas of the managerial personnel.

4. It is affirmed that the remuneration is as per the Remuneration Policy of the Company

(B) Information as per Rule 5(2) and (3) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014

No Director/Whole Time Director for the year under review were in receipt of remuneration at a rate which in aggregate was more than Rupees 5 Lacs per month or Rupees 60 Lacs per annum.

Except Mr. Jaspal Singh, none of the Directors or Employees holds more than 2% of the paid up capital of the Company.

DIRECTORS / KEY MANAGERIAL PERSONNEL (KMPS)

During the year under review, there has been no change in the Directors/KMP of the Company.

As per the provisions of the Companies Act, 2013 Mr. Vikas Gupta, Mr. Sandeep Singh and Mr. Amarjot Singh, Independent Directors, being eligible for a second term of five years & Ms. Jasneet Kaur, Executive Director, retire by rotation at the ensuing Annual General Meeting and being eligible, seeks re-appointment. The Board recommends their re-appointment.

STATEMENT ON DECLARATION GIVEN BY INDEPENDENT DIRECTORS UNDER SECTION 149(6) OF THE COMPANIES ACT, 2013:

The Independent Directors have submitted the Declaration of Independence, as required pursuant to Section 149 (7) of theCompanies Act, 2013 stating that they meet the criteria of independence as provided in Sub-Section (6) of section 149 ofCompanies Act, 2013.

DIRECTORS' RESPONSIBILITY STATEMENT

Pursuant to Section 134 of the Companies Act, 2013 and rules made there under, the Directors confirm that:

1. In the preparation of annual accounts for the Financial Year ended 31st March, 2019, the applicable accounting standards had been followed.

2. Such accounting policies have been selected and applied consistently and made judgments and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the Company as at 31st March, 2019 and of the profit of the Company for that period.

3. Proper and sufficient care for the maintenance of adequate accounting records in accordance with the provisions of the Companies Act, 2013 for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities.

4. The annual accounts have been prepared on a going concern basis.

5. The Company has established internal financial controls and the said controls are adequate and are operating effectively.

6. A proper compliance system is established to ensure compliance with the provisions of all applicable laws and that such systems are adequate and operating effectively.

BOARD EVALUATION

Pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, a structured questionnaire was prepared after taking into consideration of the various aspects of the Board & its Committees, execution and performance of specific roles, duties, obligations and governance.

The performance evaluation of Committees, Executive Directors, Non-Executive Directors and Independent Directors was completed. The Performance evaluation of the Chairman, Non-

Executive Directors & Board as a whole was carried out by the Independent Directors. The Board of Directors expressed their satisfaction with the evaluation process

Directors of the Company has carried their own performance evaluation too known as "Self Assessment"

POLICY ON DIRECTORS' APPOINTMENT & REMUNERATION

The Nomination and Remuneration Committee of Board of Directors of the Company leads the process for appointment of Directors and Key Managerial Personnel and Senior Management personnel in accordance with the requirements of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws.

Nomination & Remuneration Policy is available on the website of the Company at http://www.cjgelatineproducts.com.

RELATED PARTY TRANSACTION

During the year under review, Company has not entered under any related party transactions.

Thus disclosure in Form AOC-2 is not required.

A Policy on Related Party Transactions as approved by the Board is available on the Company's website at http:// www.cjgelatineproducts.com.

AUDITORS

Statutory Auditor

M/s R.Kini and Associates, Chartered Accountants, Vadodara, Auditors of the company, has completed their tenure and cannot be further re-appointed for the another tenure as per the provisions of the Act.

M/s. SPARK & Associates, Chartered Accountants, Bhopal having Firm Registration Number 005313C has given in writing their consent for the appointment as statutory auditor from this Annual General Meeting upto the conclusion of the Sixth Consecutive Annual General Meeting of the company. The Certificate from the Auditor have been received to the effect that their Appointment, If made, would be within the prescribed Limit under Section 141 (3)(g) of the Companies Act, 2013.

The Report given by the Auditors on the Financial Statements of the Company is part of the Annual Report. There has been no qualification, reservation, adverse remarks or disclaimer given by the Auditors in their Report.

Secretarial Auditor

Pursuant to the provisions of Section 204 of the Companies Act, 2013 read with corresponding Rules framed there under, M/s M.M.Chawla & Associates were appointed as the Secretarial Auditors of the Company to carry out the secretarial audit for the year ending 31st March, 2019.

The Secretarial Audit Report by M/s. M.M.Chawla & Associates, Practicing Company Secretary, in Form MR-3 is enclosed as Annexure II to this Report.

The Report on Secretarial Audit does not contain any qualification or adverse remark

Internal Auditor

The Company has appointed Internal Auditor as mandated by the provisions of the Companies Act, 2013 to evaluate the Internal Controls and Financial Reporting.

Further, the recommendations and suggestions given by the Internal Auditor are accepted by the Audit committee and further recommended to the Board of Directors of the Company.

In the opinion of the Board, the existing internal control framework is adequate and commensurate to the size and nature of the business of the Company.

COMMITTEES OF THE BOARD

The Company has 3 different committees, they are:

a. Audit Committee

b. Nomination & Remuneration Committee

c. Stakeholders Relationship Committee

The details pertaining to composition of committees, meeting held, attendance etc.is given in the Corporate Governance Report, which forms part of this report.

STATEMENT PURSUANT TO LISTING AGREEMENT

The Company's Equity Shares are listed at BSE Limited, Mumbai.

The company has paid Annual Listing Fees to the above stock exchange for the year 2019-20.

CORPORATE SOCIAL RESPONSIBILITY (CSR)

The provisions of CSR are not applicable to the company.

CORPORATE GOVERNANCE

As required under Regulation 34(3) read with Schedule V of SEBI, Listing Regulations, a separate section on Corporate Governance Practices followed by the company, together with a certificate from the Company's Auditors confirming compliance form an integral part of this Annual Report.

VIGIL MECHANISM / WHISTLE BLOWER POLICY

The Board of Directors of the Company has adopted whistle blower policy/vigil mechanism to report genuine concerns or grievances. The Whistle Blower Policy/vigil mechanism has been posted on the website of the Company i.e. www.cjgelatineproducts.com.

INTERNAL FINANCIAL CONTROLS AND THEIR ADEQUACY

The Company has put in place an adequate system of Internal Financial Control commensurate with the size and nature of business which helps in ensuring the orderly and efficient conduct of its business. These systems provide a reasonable assurance in respect of providing financial and operational information, complying with applicable statutes, safeguarding of assets of the Company, prevention & detection of frauds, accuracy & completeness of accounting records and ensuring compliance with corporate policies.

The Audit Committee, reviews adherence to internal control systems and internal audit reports.

FIXED DEPOSITS

The Company has not accepted any Fixed Deposit during the year nor are there any outstanding deposits, which are due for repayment.

CHANGE IN THE NATURE OF BUSINESS

There has been no change in the nature of business of the Company during the financial year under review.

THE DETAILS OF SIGNIFICANT MATERIAL ORDERS PASSED BY THE REGULATORS OR COURTS OR TRIBUNALS IMPACTING THE GOING CONCERN STATUS AND COMPANY'S OPERATIONS IN FUTURE:

No significant or material orders were passed by the regulators or courts or tribunals impacting the going concern status and company's operations in future during the year under review

MATERIAL CHANGES AND COMMITMENTS:

There were no material changes and commitments in the business operations of the Company from the Financial Year ended 31st March, 2019 to the date of signing of the Director's Report.

PARTICULARS OF LOANS, GUARANTEES OR INVESTMENTS

Loans, Guarantees and Investments covered under Section 186 of the Companies Act, 2013 forms part of the Notes to the Financial Statements provided in this Annual Report.

RISK MANAGEMENT

In today's economic environment, Risk Management is a very important part of business. The main aim of risk management is to identify, monitor & take precautionary measures in respect of the events that may pose risks for the business. The Board & Audit Committee is responsible for reviewing the risk management plan and ensuring its effectiveness. Major risks identified by the businesses and functions are systematically addressed through mitigating actions on a continuing basis by keeping Risk Management Report before the Board & Audit Committee periodically.

SUBSIDIARIES /JOINT VENTURE/ASSOCIATES

During the year under review,

1. There were no such companies which have become Subsidiaries/ Joint Venture/ Associate Companies.

2. There was no Company which has ceased to be Subsidiaries/ Joint Venture/ Associate Companies.

This disclosure in Form AOC-1 is not required.

HUMAN RESOURCE MANAGEMENT & INDUSTRIAL RELATION

Human Resource plays vital role in your company. If finance is the blood of any organization then Human Resource is not less than pulse which keeps running production by their hard work day and night. Your company has performance management process to motivate people to give their best output and encourages innovation and meritocracy. Board places on record their appreciation and sincere thanks towards their contribution to the Company's performance during the year.

The Board is pleased to inform you that Industrial relations have continuously been cordial at all levels throughout the year.

APPRECIATION

The Board takes this opportunity to express its sincere appreciation for the excellent support and cooperation received from company's bankers, investors, customers, suppliers, statutory authorities for their consistent support to the Company.

The Directors also sincerely acknowledge the outstanding support and services of the workers, staff and executives of the Company, which have together contributed to the efficient operations and management of the Company.

For and On Behalf of The Board of Directors of C.J.Gelatine Products Limited

JASPAL SINGH JASNEET KAUR
Place: Bhopal Managing Director Executive Director
Date: 10/08/2019 DIN: 01406945 DIN: 06995139

   

C J Gelatine Products Ltd Company Background

Jaspal Singh
Incorporation Year1983
Registered Office5 Ground Floor 237 Azad Nagar,Rahivasi Sangh Sewree
Mumbai,Maharashtra-400015
Telephone91-22-24133193,Managing Director
Fax91-22-24161368
Company SecretaryDeepak Patil
AuditorSpark & Associates
Face Value10
Market Lot1
ListingBSE,
RegistrarAdroit Corp. Services Pvt Ltd
19/20 Jaferbhoy Ind,1st Floor Makwana Rd,Marol Naka,Mumbai - 400 059

C J Gelatine Products Ltd Company Management

Director NameDirector DesignationYear
Jaspal SinghManaging Director2018
Jaspal Singh Managing Director 2019
Sandeep SinghIndependent Director2018
Sandeep Singh Independent Director 2019
Vikas GuptaIndependent Director2018
Vikas Gupta Independent Director 2019
Jasneet KaurExecutive Director2018
Jasneet Kaur Executive Director 2019
Amarjot SinghIndependent Director2018
Amarjot Singh Independent Director 2019
Pinki SharmaCompany Secretary2018
Deepak Patil Company Secretary 2019

C J Gelatine Products Ltd Listing Information

C J Gelatine Products Ltd Finished Product

Product NameUnit Installed
Capacity
Production
Quantity
Sales
Quantity
Sales
Value
Gelatin MT 00013.18014
Dicalcium Phosphate MT 0008.42411
Ossein MT 0006.66022
Flyash NA 0000.01797
Dicalcium Phosphate Kg 0000
Gelatin Kg 0000
GST NA 0000
Sales tax NA 0000
Export Sales NA 0000
Commission NA 0000
Sales Returns Kg 0000
Ossein Kg 0000

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