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, 2021 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 - Submission Of Unaudited Standalone And Consolidated Financial Results Of The Company And Limited Review Report For The First Quarter Ended 30Th June, 2021
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, 2021 reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held on 31st July, 2021. Also enclosed Limited Review Report of the said Unaudited Standalone and Consolidated Financial Results of the Company. You are requested to take note of the same. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Raising of Funds
We would like to inform that the Board at its meeting held today i.e. 31-Jul-2021, has approved their recommendation to the members to obtain enabling approval for issuance of Equity Shares including Convertible Bonds / Debentures through Qualified Institutional Placement (QIP) and/ or Depository Receipts or any other modes for an amount not exceeding ` 1,000 crores (Rupees One Thousand Crores Only) in the upcoming Annual General Meeting (AGM) of the Company, the date of which shall be informed in due course. Further the copy of the AGM Notice will be sent to you in due course. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Board Meeting Outcome for Summary Of Proceedings At Meeting Of The Board Of Directors Held On Saturday, 31St July, 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 31st July, 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 - Update on board meeting
GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve Board at its meeting scheduled on Saturday, 31st July, 2021, inter alia, shall also consider fund raising by issue of Equity Shares including Convertible Bonds / Debentures through modes as may be approved by Board of Directors and related matters, subject to such statutory/regulatory approvals, as may be required. If approved by the Board, the said item will be placed for Shareholders'' approval in the ensuing Annual General Meeting. Gujarat Ambuja Exports Ltd - 524226 - Update on board meeting
The Board Meeting to be held on 24/07/2021 has been revised to 31/07/2021 The Board Meeting to be held on 24/07/2021 has been revised to 31/07/2021 GUJARAT AMBUJA EXPORTS LTD. - 524226 - Board Meeting Intimation for 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 24/07/2021 ,inter alia, to consider and approve 1) Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2) To consider other businesses. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Shareholding for the Period Ended June 30, 2021
Gujarat Ambuja Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here GUJARAT AMBUJA EXPORTS LTD. - 524226 - Statement Of Investor Complaints For The Quarter Ended June 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