GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 (as amended) provided by RTA i.e. 'Jupiter Corporate Services Limited', regarding details of shares of the Company dematerialized / rematerialized through NSDL & CDSL from 01.06.2021 to 30.06.2021 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 by Designated Persons adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with amendments thereto, the trading window for dealing in the securities of the Company by Designated Persons shall remain closed from 1st July, 2021 till 48 hours after the announcement / declaration of unaudited financial results for the first quarter ended 30th June, 2021 (both days inclusive). The trading window will open 48 hours after the announcement / declaration of unaudited financial results for the first quarter ended 30th June, 2021 is made by the Company to the Stock Exchanges. The date of Board Meeting shall be intimated to you separately. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper advertisement under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereto and Section 124(6) of the Companies Act, 2013. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Submission Of Disclosure On Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby submit the attached disclosure on Related Party Transactions of the Company for the half year ended on 31st March, 2021, in accordance with the applicable accounting standards. You are requested to take note of the same. 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 for the period of 01.05.2021 to 31.05.2021 Gujarat Ambuja Exports Ltd - 524226 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, read along with circular no. CIR/CFD/CMDl/27/2019 dated 8th February, 2019. Please find enclosed Annual Secretarial Compliance Report dated 6th May, 2021 of Company issued by Shri Niraj Trivedi, Practicing Company Secretary for the financial year 2020-2021. You are requested to take note of the same. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of the copy of the newspaper cutting of the extract of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2021. Gujarat Ambuja Exports Ltd - 524226 - Corporate Action-Board approves Dividend
The Board of Directors at their meeting held on 22.05.2021 had recommended Final Dividend@ 60% i.e. Rs. 0.60- per equity shares of Rs. 1/- each for F.Y. 2020-2021, subject to the approval of shareholders at the ensuing Annual General Meeting. We shall inform you in due course, the date on which the Company will hold Annual General Meeting for the year ended 31st March, 2021 and the date from which dividend, if approved by the shareholders, will be paid or warrants thereof will be dispatched to the shareholders. You are requested to take note of the same. Gujarat Ambuja Exports Ltd - 524226 - Submission Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter & Financial Year Ended 31St March, 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, Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended 31st March, 2021. Further note that the Statutory Auditors of the Company have issued audit reports with unmodified opinion in this regards, reviewed by the Audit Committee and subsequent approved by the Board of Directors of the Company at their respective meetings held on 22nd May, 2021. You are requested to take note of the same.