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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above, enclosed please find enclosed confirmation certificate dated 02.01.2021 pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 provided by Registrar and Share Transfer Agent i.e. "Jupiter Corporate Services Limited", regarding details of shares of Company dematerialized /rematerialized through NSDL & CDSL from 01.12.2020 to 31.12.2020. Kindly take the same on your records.
02-01-2021
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0000 Name of the Signatory :- Chetna DharajiyaDesignation :- Company Secretary and Compliance Officer
01-01-2021
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Closure of Trading Window

 Pursuant to Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading adopted by the Company under the SEBI (PIT) Regulations, 2015, read with amendments thereto, the trading window for dealing in securities of the Company by Designated Persons shall remain closed from 1st January, 2021 till 48 hours after the announcement/declaration of Financial Results for the third quarter and nine months ended 31st December, 2020 (both days inclusive). The trading window will open 48 hours after announcement/declaration of Financial Results.The date of Board Meeting shall be intimated to you separately. You are requested to take note of the same.
31-12-2020
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Intimation under Regulation 37 of SEBI (LODR) Regulations, 2015 ("Listing Regulations")-Scheme of Amalagamation Please find enclosed 1. Certified True Copy of the Resolution passed by the Board of Directors of the Company at their meeting held on 20th October, 2020, approving Scheme. 2. Certified True Copy of Scheme of Amalgamation
12-12-2020
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed Confirmation certificate dated 4th December, 2020 pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 provided by Registrar and Share Transfer Agent i.e. "Jupiter Corporate Services Limited", regarding details of shares of Company dematerialized/rematerialized through NSDL & CDSL from 01.11.2020 to 30.11.2020. Kindly take the same on your records.
04-12-2020
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Credit Rating

 In terms of Regulation 30(6) read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform that CRISIL Limited ("CRISIL"), has revised (upgraded) its rating on the bank facilities of the Company. Please find attached the details of revision in rating of the Company. Kindly take the same on your records.
02-12-2020
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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 period of 01.10.2020 to 31.10.2020.
05-11-2020
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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 30th September, 2020, in accordance with the applicable accounting standards. You are requested to take note of the same.
28-10-2020
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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 quarter ended and half year ended 30th September, 2020.
21-10-2020
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Gujarat Ambuja Exports Ltd - 524226 - Announcement under Regulation 30 (LODR)-Change in Management

 1. Cessation/Retirement of Shri Dinesh Shah as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. close of business hours of 20th October, 2020 2.Appointment of Shri Mehul Shah as the Chief Financial Officer of the Company w.e.f. 20th October, 2020 The details as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, are given letter as attached herewith. You are requested to take note of the same.
20-10-2020
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