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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Outcome Of Board Meeting Held On 18Th May, 2024

Outcome of the Board Meeting held on 18th May, 2024
18-05-2024
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended on 31.03.2024.
14-05-2024
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Board Meeting Intimation for Consideration And Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024 And Board May Consider And Recommend Dividend, If Any.

GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve standalone and consolidated audited financial results of the company for the quarter and year ended 31st March, 2024 and Board may consider and recommend dividend, if any.
11-05-2024
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Credit Rating

Reaffirmation of Credit Rating by CRISIL Ratings Limited
03-05-2024
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
02-05-2024
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGUJARAT AMBUJA EXPORTS LTD. 2CIN NO.L15140GJ1991PLC016151 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kalpesh Bhupatbhai Dave Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Giridhar Nagaraj Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2024
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024

Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024
11-04-2024
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024

Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024
11-04-2024
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
02-04-2024
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