GUJARAT AMBUJA EXPORTS LTD. - 524226 - Board Meeting Outcome for Summary Of Proceedings At Meeting Of The Board Of Directors Held On Saturday, 30Th October, 2021
With reference to above and as per intimations given for meeting of the Board of Directors, we are pleased to inform that above referred meeting was held on 30th October, 2021 and had 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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the outcome of Analyst / Institutional Investor Meeting Gujarat Ambuja Exports Ltd - 524226 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the schedule of Analyst / Institutional Investor 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 30/10/2021 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended 30th September, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 2. Other businesses GUJARAT AMBUJA EXPORTS LTD. - 524226 - Shareholding for the Period Ended September 30, 2021
Gujarat Ambuja Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Gujarat Ambuja Exports Ltd - 524226 - Statement Of Investor Complaints For The Quarter Ended September 2021 (Revised)
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 0110 Name of the Signatory :- Chetna DharajiyaDesignation :- Company Secretary and Compliance Officer Gujarat Ambuja Exports Ltd - 524226 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0110 Name of the Signatory :- Chetna DharajiyaDesignation :- Company Secretary and Compliance Officer Gujarat Ambuja Exports Ltd - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate Details in the matter of Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 Gujarat Ambuja Exports Ltd - 524226 - Closure of Trading Window
Pursuant to the Insider Trading Code adopted by the Company, the trading window for dealing in the securities of the Company by Designated Persons shall remain closed from 1st October, 2021 till 48 hours after the announcement / declaration of unaudited financial results for second quarter and half year ended 30th September, 2021 (both days inclusive). The trading window will open 48 hours after the announcement / declaration of unaudited financial results for the second quarter and half year ended 30th September, 2021 is made by the Company to the Stock Exchanges. The date of Board Meeting shall be intimated separately. Gujarat Ambuja Exports Ltd - 524226 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Ambuja Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here