GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above, enclosed please find the details of shares of the Company dematerialized through NSDL & CDSL from 01.02.2020 to 29.02.2020 as per Annexure-A (NSDL Demat) & Annexure - B (CDSL Demat) respectively. Kindly note that there was no rematerialisation request for the period under reference. Kindly take the same on your records. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the 230th meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 7th March, 2020, to consider and approve the following agenda items: 1.To consider proposal for declaration of interim dividend for F.Y. 2019-20, if any and other incidental aspects; 2.To consider other routine businesses. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the 230th meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 7th March, 2020, to consider and approve the following agenda items: 1.To consider proposal for declaration of interim dividend for F.Y. 2019-20, if any and other incidental aspects; 2.To consider other routine businesses. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Intimation Of Record Date And Date Of Payment Of Proposed Interim Dividend For F.Y. 2019-20, If Declared By The Board Of Directors At Their Meeting To Be Held On 7Th March, 2020
With reference to above subject matter, we would like to inform you that as per intimation given to the Exchange for the date of the meeting of the Board of Directors of the Company to be held on Saturday, 7th March, 2020, the Exchange is requested to inform the Members about the record date and date of payment of Interim Dividend, if declared by the Board at its meeting to be held on 7th March, 2020 as follows: 1. Record date Tuesday, 17th March, 2020 for the purpose of ascertaining members eligible to receive interim dividend for F.Y. 2019-20, 2. Date of payment of Interim Dividend as Saturday, 21st March, 2020. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Closure of Trading Window
You are requested to note that trading window will remain closed from 26th February, 2020 to 9th March, 2020 (both days inclusive) as per Code of Conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take note of the same. Gujarat Ambuja Exports Ltd - 524226 - Board Meeting Intimation for Proposal For Declaration Of Interim Dividend For F.Y. 2019-20, If Any And Other Incidental Aspects And Trading Window Closure
GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2020 ,inter alia, to consider and approve 1. Proposal for declaration of interim dividend for F.Y. 2019-20, if any and other incidental aspects; 2. Other routine businesses. You are further requested to note that trading window will remain closed from 26th February, 2020 to 9th March, 2020 (both days inclusive) as per Code of Conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take the above disclosures on your record as compliance with Regulations 29 and 30 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 8th February, 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. GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above, enclosed please find the details of shares of the Company dematerialized through NSDL & CDSL from 01.01.2020 to 31.01.2020 as per Annexure-A (NSDL Demat) & Annexure - B (CDSL Demat) respectively. Kindly note that there was no rematerialisation request for the period under reference. Kindly take the same on your records. 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 Standalone Financial Results for the quarter ended 31st December, 2019 which were published in English newspaper "Financial Express" and in Vernacular newspaper "Financial Express" on 31st January, 2020. You are requested to take note of the same. Gujarat Ambuja Exports Ltd - 524226 - Submission Of Unaudited Standalone Financial Results Of The Company And Limited Review Report For The Third Quarter And Nine Months Ended 31St December, 2019
With reference to above, we are pleased to submit herewith, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended 31st December, 2019 reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held on 30th January, 2020. Also please find enclosed herewith the Limited Review Report of the said Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended 31st December, 2019 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 (LODR) Regulations, 2015.