Gujarat Ambuja Exports Ltd - 524226 - Summary Of Proceedings Of Meeting Of The Board Of Directors Held On Saturday, 22Nd May, 2021
With reference to above and as per intimation given for meeting of the Board of Directors, we are pleased to inform that above referred meeting was held on 22nd May, 2021 and 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 - Corporate Action-Board to consider Dividend
Board of Directors of the Company at its meeting scheduled to be held on Saturday, 22.05.2021, shall consider and recommend final dividend, if any, for the F.Y. 2020-2021 to be declared at the ensuing Annual General Meeting. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Board Meeting Intimation for Consideration & Approval Of Annual Audited Financial Results, Balance Sheet, Statement Of Changes In Equity, Statement Of Profit And Loss, Notes, Cash Flow Statement & Recommend Final Dividend For Further Approval By Shareholders
GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2021 ,inter alia, to consider and approve 1. To consider and approve Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. To consider and approve Balance Sheet, Statement of Changes in Equity (if any), Statement of Profit and Loss, Notes thereto, Cash Flow Statement for the year ended 31st March, 2021 of the Company; 3. To consider and recommend final dividend, if any, on the equity shares of the Company for the F.Y. 2020-2021 to be declared at the ensuing Annual General Meeting; 4. To consider other business items. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate in the matter of Regulation 74(5) of SEBI Depositories& Participants) Regulations, 2018 for period of 01.04.2021 to 30.04.2021 Gujarat Ambuja Exports Ltd - 524226 - Increase In Volume
This has reference to your email captioned "Volume Verification Letter" bearing Reference No. L/SURV/ONL/PV/NK/2021-2022/34 dated 29th April, 2021 regarding sprut in volume of the Company. The Response is attached herewith. Kindly take the above submission on your record. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Clarification sought from Gujarat Ambuja Exports Ltd
The Exchange has sought clarification from Gujarat Ambuja Exports Ltd on April 29, 2021, with reference to Movement in Volume.The reply is awaited. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGUJARAT AMBUJA EXPORTS LTD. 2CINL15140GJ1991PLC016151 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 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: CHETNA DHARAJIYA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MEHUL SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 07/04/2021 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. Gujarat Ambuja Exports Ltd - 524226 - Shareholding for the Period Ended March 31, 2021
Gujarat Ambuja Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here GUJARAT AMBUJA EXPORTS LTD. - 524226 - Statement Of Investor Complaints For The Quarter Ended March 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 - Submission Of Copy Of Certificate From Practicing Company Secretary Under Sub Regulation (9) Of Regulation 40 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021
With reference to above subject please find enclosed, a copy of certificate from the Practicing Company Secretary for the half year ended on 31st March, 2021 as per sub Regulation (9) of Regulation 40 of the SEBI (LODR) Regulations, 2015. Kindly take the above disclosure on your record as compliance with sub Regulation (10) of Regulation 40 of the SEBI (LODR) Regulations, 2015.