GUJARAT AMBUJA EXPORTS LTD. - 524226 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- CHETNA DHARAJIYADesignation :- Company Secretary and Compliance Officer GUJARAT AMBUJA EXPORTS LTD. - 524226 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR YEAR ENDED 31.03.2022
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR YEAR ENDED 31.03.2022 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 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Changes in Key Managerial Personnel - Disclosure under Regulation30 read with Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Cessation
Changes in Key Managerial Personnel - Disclosure under Regulation30 read with Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Change in Management
Changes in Key Managerial Personnel - Disclosure under Regulation30 read with Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 GUJARAT AMBUJA EXPORTS LTD. - 524226 - Board Meeting Outcome for Summary Of Proceedings At Meeting Of The Board Of Directors Held On Friday, 25Th March, 2022
1. Noting of resignation of Shri Mehul Shah as Chief Financial Officer and. Key Managerial Personnel 2. Appointment of Shri Giridhar Nagaraj as Chief Financial Officer and Key Managerial Personnel 3. Consideration and approval of other businesses GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Newspaper Advertisement. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Closure of Trading Window
Pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the trading window for dealing in the securities of the Company by Designated Persons shall remain closed from 20th March, 2022 till 27th March, 2022 (both days inclusive). GUJARAT AMBUJA EXPORTS LTD. - 524226 - Clarification On Movement In Price
With reference to Stock exchange letter dated 17th March, 2022 seeking clarification on price movement, we hereby submit that the Company has always disclosed, to the stock exchange, all the material information, which has a bearing on the operations/ performance of the Company including all necessary disclosures in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (the 'Listing Regulations') within the stipulated time. We hereby further submit that we are not aware of the reason of significant movement in the price of our shares. The movement in the share price is purely market driven and the management of the Company is in no way connected with the movement in the price of the shares. We would like to reiterate that the Company has always and will continue to adhere to the compliances required under the Listing Regulations and other applicable laws. The above clarification may please be taken on record.