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 GUJARAT AMBUJA EXPORTS LTD. - 524226 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Shareholders at the 29th Annual General Meeting of the Company held on 29th August, 2020 through Video Conferencing, inter alia, approved the items as mentioned in attached file. You are requested to take note of the same. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to above, we are pleased to inform you that the 29th Annual General Meeting (AGM) of the Members of the Company was held today i.e. 29th August, 2020 through Video Conference at 11.00 a.m. The summary of proceedings of the AGM is enclosed herewith in compliance with provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. Details of voting results as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 will be submitted separately. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of Newspaper Notice of Annual General Meeting and Book Closure published in English newspaper "The Indian Express" and in Vernacular newspaper in vernacular language "Financial Express" on 7th August, 2020. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Remote E-Voting Facility At The Forthcoming Annual General Meeting & Intimation Of Fixation Of Cut-Off Date
Please find enclosed the details of Remote e-voting facility at the forthcoming Annual General Meeting & fixation of cut-off date. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Reg. 34 (1) Annual Report
Please find enclosed the Annual Report of the Company for the Financial Year 2019-2020 GUJARAT AMBUJA EXPORTS LTD. - 524226 - Notice Of Twenty Ninth Annual General Meeting Of The Members Of The Company To Be Held On 29Th August, 2020
Please find enclosed the notice calling Twenty Ninth Annual General Meeting of the members of the Company scheduled to be held on Saturday, the 29th August, 2020 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Kindly take the same on your records. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Intimation Of The Book Closure Date For The Purpose Of 29Th Annual General Meeting Scheduled To Be Held On Saturday, 29Th August, 2020
With reference to captioned subject above and pursuant to the provision of Section 91 of the Companies Act, 2013, read with Rule 10 of Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we would like to inform you that at the meeting of Board of Directors of the Company held on 25th July, 2020, the Board of Directors has approved Closure of Register of Members and Share Transfer Books of the Company from Saturday,22nd August, 2020 to Saturday, 29th August, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company scheduled to be held on Saturday, 29th August,2020 through Video Conferencing (VC) / Other Audio Visual means(OAVM). Intimation of the Book Closure as above in prescribed format is enclosed herewith. You are requested to take same on record. GUJARAT AMBUJA EXPORTS LTD. - 524226 - The Purpose Of 29Th Annual General Meeting Scheduled To Be Held On Saturday, 29Th August, 2020.
With reference to captioned subject above and pursuant to the provision of Section 91 of the Companies Act, 2013, read with Rule 10 of Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of Board of Directors of the Company held on 25th July, 2020, the Board of Directors has approved Closure of Register of Members and Share Transfer Books of the Company from Saturday, 22nd August, 2020 to Saturday, 29th August, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company scheduled to be held on Saturday, 29th August, 2020 through Video Conferencing (VC)/Other Audio Visual means(OAVM). Intimation of the Book Closure as above in prescribed format is enclosed herewith. You are requested to take same on record. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above please find enclosed Confirmation certificate dated 6th August, 2020 provided by Registrar and Share Transfer Agent i.e. "Jupiter Corporate Services Limited", regarding details of shares of the Company dematerialized / rematerialized through NSDL & CDSL from 01.07.2020 to 31.07.2020. Kindly take the same on your records.