India Gelatine & Chemicals Ltd. reported unaudited earnings results for the third quarter and nine months ended December 31, 2012. For the quarter, net sales /income from operations was INR 291.586 million compared to INR 260.530 million a year ago. Profit from operations before other income finance cost and exceptional items was INR 49.677 million compared to INR 6.958 million a year ago. Profit from ordinary activities before tax was INR 57.113 million against INR 20.207 million a year ago. Net profit was INR 39.460 million or INR 4.20 per basic and diluted share before and after extraordinary items compared to net profit of INR 13.976 million or INR 1.49 per basic and diluted share before and after extraordinary items a year ago. For the nine moths, net sales /income from operations was INR 843.196 million compared to INR 714.482 million a year ago. Profit from operations before other income finance cost and exceptional items was INR 120.829 million compared to loss from operations before other income finance cost and exceptional items of INR 2.010 million a year ago. Profit from ordinary activities before tax was INR 145.535 million against INR 35.334 million a year ago. Net profit was INR 101.155 million or INR 10.76 per basic and diluted share before and after extraordinary items compared to net profit of INR 24.194 million or INR 2.57 per basic and diluted share before and after extraordinary items a year ago.

India Gelatine & Chemicals Ltd. approved the appointment of Mr. Pradip P. Madhavji as a Director who is a Non Executive Independent Director in its board meeting held on February 08, 2013.

India Gelatine & Chemicals Ltd., Board Meeting, Feb 08, 2013. Agenda: To consider quarterly results; and to approve the appointment of Pradip P Madhavji as director who is a non executive independent director of the company.