GUJARAT AMBUJA EXPORTS LTD. - 524226 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 - Details of E-voting Results and Scrutiniser''''s Report - 31st Annual General Meeting held on 12th August, 2022 GUJARAT AMBUJA EXPORTS LTD. - 524226 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Shareholders at the 31st Annual General Meeting of the Company held on 12th August, 2022, had approved the resolutions mentioned as per attachment. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of the 31st Annual General Meeting held on 12th August, 2022 GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of the copies of the newspaper cutting of the extract of Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2022 GUJARAT AMBUJA EXPORTS LTD. - 524226 - Submission Of Unaudited Standalone And Consolidated Financial Results Of The Company And Limited Review Report For The First Quarter Ended 30Th June, 2022
With reference to above, we are pleased to submit herewith, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2022 reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held on 11th August, 2022. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Board Meeting Outcome for Summary Of Proceedings At Meeting Of The Board Of Directors Held On Thursday, 11Th August, 2022
With reference to above and as per intimation given for meeting of the Board of Directors, we are pleased to inform that above referred meeting was held on 11th August, 2022 and considered and approved the business items apart from other agenda items circulated for the meeting as mentioned in the attachment. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation details in the matter of Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 GUJARAT AMBUJA EXPORTS LTD. - 524226 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors
GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve Intimation of the Meeting of the Board of Directors GUJARAT AMBUJA EXPORTS LTD. - 524226 - Intimation Of The Book Closure Date
Intimation of the Book Closure date GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Notice for AGM and Book Closure