GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed Notice published by way of an advertisement in respect of 29th Annual General Meeting (AGM), to be held through Video Conference/ Other Audit Visual Means w.r.t Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs (the MCA Circular). GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copy of newspaper cutting for Corrigendum to extract of Unaudited Financial Results for quarter ended 30th June, 2020 published and filed on 27th July, 2020 GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulations 33 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper cutting of the extract of Unaudited Financial Results for the quarter ended 30th June, 2020 which were published in English newspaper "Financial Express" and in Vernacular newspaper "Financial Express" on 27 July, 2020. The word "Audited" as mentioned in Note 1 forming part of Notes is printed by mistake. The Company is in process of issuing the corrigendum for same. You are requested to take note of the same. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
With reference to the subject mentioned above, we submit herewith the Revised ''Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information'' pursuant to Regulation 8 read with Regulation 3(2A) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (including amendment thereof) w.r.t.SEBI(Prohibition of Insider Trading) (Amendment) Regulations, 2020 vide notification no. SEBI/LAD-NRO/GN/2020/23 dated 17th July, 2020, duly approved and adopted by the Board of Directors of the Company at their meeting held on 25th July, 2020. Kindly note that the above mentioned Revised Code shall be effective from 17th July, 2020 and is made available on Company''s website at www.ambujagroup.com whereas existing code (as mentioned above) of the Company is applicable upto 16th July, 2020. Kindly take the above on records. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Corporate Action-Outcome of Sub division / Stock Split
Sub-division of Equity Shares of the Company from face value of Rs. 2/- (Rupees Two only) each into two Equity Shares of face value off 1/- (Rupee One only) each at a Record Date to be determined by the Board of Directors (including a duly authorised''Committee'' thereof) subject to and subsequent to the approval of the Members at the ensuing Annual General Meeting of the Company; The detailed disclosures as regards the sub-division in accordance with Regulation 30 of the SEBI Listing Regulations and the relevant SEBI circular are given as an Annexure to this intimation; You are requested to take note of the same. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Board approves Sub-division of equity shares
Gujarat Ambuja Exports Ltd has informed BSE about Outcome of Board Meeting held on July 25, 2020. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Submission Of Unaudited Standalone Financial Results Of The Company And Limited Review Report For The First Quarter Ended 30Th June, 2020
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 Financial Results of the Company for the first quarter ended 30th June, 2020 reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held on 25th July, 2020. Also please find enclosed herewith the Limited Review Report of the said Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2020 received from the Auditors of the Company. Kindly take the above disclosures on your record as compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take note of the same. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Summary Of Proceedings At Meeting Of The Board Of Directors Held On Saturday,25Th July, 2020
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 25th July, 2020 and has considered and approved the following agenda items as mentioned in the attached pdf file. The Meeting of Board commenced at 11.30 a.m. and concluded at 2:40 p.m. Kindly take the above disclosures on your record as compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015. You are requested to take note of the same. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we are forwarding herewith information received on 24th July, 2020 from Jupiter Corporate Services Limited, Registrar and Share Transfer Agent regarding loss of share certificates. Objection, if any, against issue of duplicate share certificate should be lodged to us or to Jupiter Corporate Services Limited, Registrar and Share Transfer Agent of the Company within 15 days from the date of this letter, after which we shall initiate the process of issue of share certificate. Members are cautioned not to deal in or make any transaction with reference to these shares during this period. Kindly take the above on records. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above subject matter, please find enclosed herewith copies of notice of the Board Meeting scheduled to be held on 25th July, 2020, inter alia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020 and other businesses as per agenda being circulated, published in 'The Indian Express' - English newspaper and in 'Financial Express' - Vernacular newspaper on 10th July, 2020. You are requested to take note of the same.