India Gelatine & Chemicals Ltd

Recommended a Final Dividend of Rs. 6/- (Rupees Six only) per fully paid-up equity share of Rs. 10/- each for the Financial Year ended March 31, 2026, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company

AGM

Board of Directors of the Company at its Meeting held today, i.e. on May 22, 2025, has inter alia: Recommended Final dividend of 50% (Rs.5/- per fully paid up equity share of Rs. 10/- each) for the year ended 31st March, 2025 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.

AGM

Outcome of the Board meeting pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015

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.

AGM

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

AGM

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.