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Gujarat Ambuja Exports Ltd - 524226 - Summary Of Proceedings At Meeting Of The Board Of Directors Held On Thursday, 30Th January, 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 30th January, 2020 and has considered and approved the following apart from other agenda circulated for the meeting: 1.Consideration and approval of Unaudited Standalone Financial Results of the Company for third quarter and nine months ended 31st December, 2019 as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2.Consideration and approval of other businesses as per agenda circulated.
30-01-2020
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Gujarat Ambuja Exports Ltd - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copies of newspaper advertisements of Board meeting to be held on 30 January 2020
17-01-2020
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Gujarat Ambuja Exports Ltd - 524226 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2019 As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015

 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2019 as per Regulation 33 of the SEBI (LODR) Regulations, 2015
16-01-2020
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Gujarat Ambuja Exports Ltd - 524226 - Shareholding for the Period Ended December 31, 2019

 Gujarat Ambuja Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Statement Of Investor Complaints For The Quarter Ended December 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Ms Chetna DharajiyaDesignation :- Company Secretary and Compliance Officer
06-01-2020
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Gujarat Ambuja Exports Ltd - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Details of securities dematerialized/rematerialized as per Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 from 01.12.2019 to 31.12.2019
03-01-2020
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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 January, 2020 till 48 hours after the announcement / declaration of unaudited financial results for the third quarter and nine months ended 31st December, 2019 (both days inclusive). The trading window will open 48 hours after the announcement / declaration of unaudited financial results for the third quarter ended 31st December, 2019 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
31-12-2019
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Details of securities dematerialized/rematerialized as per Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 from 01.11.2019 to 30.11.2019
04-12-2019
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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 25th November, 2019 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.
25-11-2019
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Gujarat Ambuja Exports Ltd - 524226 - Submission Of Disclosure On Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached disclosure on Related Party Transactions of the Company for the half year ended on 30th September, 2019, in accordance with the applicable accounting standards. You are requested to take note of the same.
14-11-2019
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