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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Closure of Trading Window

 Pursuant to the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with amendments thereto, the trading window for dealing in the securities of the Company by Designated Persons shall remain closed from 1st April, 2020 till 48 hours after the announcement / declaration of financial results for the fourth quarter and year ended 31st March, 2020 (both days inclusive). The trading window will open 48 hours after the announcement / declaration of financial results for the fourth quarter and year ended 31st March, 2020 is made by the Company to the Stock Exchanges. The date of Board Meeting shall be intimated to you separately. You are requested to take note of the same.
31-03-2020
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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
26-03-2020
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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 Shilpa Gupta
24-03-2020
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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 Shilpa Gupta
20-03-2020
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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 Shilpa Gupta
20-03-2020
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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 Manish Gupta
20-03-2020
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Gujarat Ambuja Exports Ltd - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above subject matter and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we submit herewith a copy of Newspaper Advertisement published in respect of Record Date for determining the eligible Shareholders entitle to receive the Interim dividend in 'The Indian Express' - English and in 'Financial Express' - Vernacular newspaper on 9th March, 2020.
09-03-2020
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Gujarat Ambuja Exports Ltd - 524226 - Announcement under Regulation 30 (LODR)-Dividend Updates

 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 7th March, 2020 and has considered and approved the following agenda circulated for the meeting: Consideration and Declaration of an Interim Dividend @ 50% p.a. i.e. Rs. 11- per Equity Share of Rs. 2/- each for F.Y. 2019-20 payable on or around 21st March, 2020 to eligible members/beneficial owners as on record date of 17th March, 2020. The Meeting of Board commenced at 11.00 a.m. and concluded at 2:40 p.m. Kindly take the above disclosures on your record as compliance with Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-03-2020
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Gujarat Ambuja Exports Ltd - 524226 - Corporate Action-Board approves Dividend

 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 7th March, 2020 and has considered and approved the following agenda circulated for the meeting: Consideration and Declaration of an Interim Dividend @ 50% p.a. i.e.Rs. 11- per Equity Share of Rs 2/- each for F.Y. 2019-20 payable on or around 21st March, 2020 to eligible members/beneficial owners as on record date of 17th March, 2020. The Meeting of Board commenced at 11.00 a.m. and concluded at 2.40 p.m.
07-03-2020
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Gujarat Ambuja Exports Ltd - 524226 - Summary Of Proceedings At Meeting Of The Directors Of The Company Held On Saturday, 7Th March, 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 7th March, 2020 and has considered and approved the following agenda circulated for the meeting: Consideration and Declaration of an Interim Dividend @ 50% p.a. i.e. Rs. 1/- per Equity Share of Rs 2/- each for F.Y. 2019-20 payable on or around 21st March, 2020 to eligible members/beneficial owners as on record date of 17th March, 2020. The Meeting of Board commenced at 11.00 a.m. and concluded at 2:4O p.m. Kindly take the above disclosures on your record as compliance with Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-03-2020
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