GUJARAT AMBUJA EXPORTS LTD. - 524226 - Board Meeting Outcome for Summary Of Proceedings Of Meeting Of The Board Of Directors Held On Saturday, 28Th May, 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 28th May, 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-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with circular no. CIR/CFD/CMDl/27/2019 dated 8 February, 2019, find enclosed the Annual Secretarial Compliance Report dated 11th May, 2022 of the Company issued by Shri Niraj Trivedi, Practicing Company Secretary for the financial year 2021-2022 GUJARAT AMBUJA EXPORTS LTD. - 524226 - Board to consider Final Dividend
Gujarat Ambuja Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2022, inter alia, to consider and approve the following agenda items:1. To consider and approve Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015;2. To consider and approve Balance Sheet, Statement of Changes in Equity (if any), Statement of Profit and Loss, Notes thereto, Cash Flow Statement for the year ended March 31, 2022 of the Company;3. To consider and recommend final dividend, if any, on the equity shares of the Company for the F. Y. 2021-2022 to be declared at the ensuing Annual General Meeting. 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 28/05/2022 ,inter alia, to consider and approve 1. To consider and approve Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 st March, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve Balance Sheet, Statement of Changes in Equity (if any), Statement of Profit and Loss, Notes thereto, Cash Flow Statement for the year ended 31st March, 2022 of the Company; 3. To consider and recommend final dividend, if any, on the equity shares of the Company for the F. Y. 2021-2022 to be declared at the ensuing Annual General Meeting; 4. To consider other business items. 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 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GUJARAT AMBUJA EXPORTS LTD. 2 CIN NO. L15140GJ1991PLC016151 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Chetna DharajiyaDesignation :-Company Secretary Name of the Chief Financial Officer :- Nagaraj Giridhar Designation : -Chief Financial Officer Date: 22/04/2022 GUJARAT AMBUJA EXPORTS LTD. - 524226 - Clarification On Increase In Volume
With reference to BSE mail communication Ref. No.: L/SURV/ONUPV/SR/ 2022-2023 / 17 dated 12th April, 2022, pertaining to increase in volume of shares of the Company, find enclosed the response in the matter GUJARAT AMBUJA EXPORTS LTD. - 524226 - Clarification sought from Gujarat Ambuja Exports Ltd
The Exchange has sought clarification from Gujarat Ambuja Exports Ltd on April 12, 2022, with reference to Movement in Volume.The reply is awaited. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliance Report - Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission of copy of Certificate from Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended 31st March, 2022