GUJARAT AMBUJA EXPORTS LTD. - 524226 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jupiter Corporate Services Ltd GUJARAT AMBUJA EXPORTS LTD. - 524226 - Communication To Shareholders
This is to inform you that the Company has hosted a communication on its website, advising the shareholders to update/register their email addresses/Permanent Account Number and other details with RTA/Company/Depository Participant, as applicable. The specimen of the communication is appended for your reference and records. Kindly take this disclosure on record and disseminate. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above, The R&TA; i.e. "Jupiter Corporate Services Limited" vide their letter dated 02.06.2020 has confirmed that they have not received any kind of request from the Depositories Participants for dematerialization during the period 1st May, 2020 to 31st May, 2020. Accordingly there is not acceptance/rejection of requests for the said period. Kindly take the same on your records. 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 SEBI (LODR)Regulations 2015, we hereby submit the attached disclosure on Related Party Transactions of the Company for the half year ended on 31st March, 2020, in accordance with the applicable accounting standards. You are requested to take note of the same. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Disclosure Under Regulation 30 Of SEBI (LODR)Regulations, 2015 ("Listing Regulations") Read With SEBI Circular No. SEBI/HO/CFD/Cmdl/CIR/P/2020/84 Dated 20Th May, 2020
Pursuant to Regulation 30 of Listing Regulations read with SEBI circular no. SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated 20th May, 2020, please find enclosed herewith the disclosure of impact of COVID-19 pandemic on Company as disclosed in Annexure I. You are requested to take note of the same. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper cutting of the extracts of Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2020 which were published in English newspaper "Financial Express" and in Vernacular newspaper "Financial Express" on 25th May, 2020. You are requested to take note of the same. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Submission Of Audited Financial Results Of The Company For The Quarter/Financial Year Ended 31St March, 2020
With reference to above, we are pleased to submit herewith, pursuant to Regulation 33 of the SEBI(LODR),2015, Audited Financial Results of the Company for the quarter/year ended 31st March, 2020. Further note that the Statutory Auditors of the Company have issued audit report 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 23rd May, 2020. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Summary Of Proceedings Of Meeting Of The Board Of Directors Held On Saturday, 23Rd May, 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 23rd May, 2020 and considered and approved business items as mentioned in PDF. We shall inform you in due course, the date on which the Company will hold Annual General Meeting for the year ended 31st March, 2020. 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. Thanking you. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors
GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 23lst meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 23rd May, 2020, to considerand approve the following agenda items: l. To consider and approve Annual Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 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, 2020 of the Company; 3. To consider other business items. Kindly take the above disclosures on your record as compliance with Regulations 29 and 30 of the SEBI (LODR) Regulations, 2015.