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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 and half year ended 30th September, 2019 which were published in English newspaper "Financial Express" and in Vernacular newspaper "Financial Express" on 11th November, 2019. You are requested to take note of the same.
11-11-2019
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Submission Of Unaudited Standalone Financial Results Of The Company And Limited Review Report For The Second Quarter And Half Year Ended 30Th September, 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 second quarter and half year ended 30th September, 2019 reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held on 9th November, 2019. Also please find enclosed herewith the Limited Review Report of the said Unaudited Standalone Financial Results of the Company for the second quarter and half year ended 30th September, 2019 received from the Auditors of the Company.
09-11-2019
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Gujarat Ambuja Exports Ltd - 524226 - Outcome of Board Meeting

 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 9th November, 2019 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 second quarter and half-year ended 30th September, 2019 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2.Considered and approved all other businesses as per agenda circulated
09-11-2019
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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 01.10.2019 to 31.10.2019 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.
04-11-2019
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Intimation Regarding Transfer Of Shares Of The Company Pursuant To SEBI Circular No. SEBI/H0/MIRSD/DOS3/CIR/P/2018/139 Dated 6Th November, 2018 On "Standardized Norms For Transfer Of Securities In Physical Mode"

 This Is to inform you that pursuant to para 2(c) of SEBI circular no. SEBI/HO/MIRSD/DOS3/CIRIP/2018/139 dated 6th November, 2018, the Company has approved registration of transfer of its 2500 (Two Thousand Five Hundred Only) Equity shares of Rs.2/- each on 23rd October, 2019. Pursuant to para 2(c)(iii)(4) of captioned SEBI Circular, the shares shall be under lock-in for a period of six months from the date of registration of transfer i.e. from 23rd October, 2019 till 22nd April, 2020 and shall not be transferred/dematerialized during the said period.
24-10-2019
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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 9th November, 2019, inter alia, to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2019 published in 'The Indian Express' - English newspaper and in 'Financial Express' - Vernacular newspaper on 24th October, 2019.
24-10-2019
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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 Second Quarter And Half Year Ended 30Th September, 2019.

 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2019 as per Regulation 33 of the SEBI (LODR) Regulations, 2015
23-10-2019
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Gujarat Ambuja Exports Ltd - 524226 - Shareholding for the Period Ended September 30, 2019

 Gujarat Ambuja Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
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Gujarat Ambuja Exports Ltd - 524226 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Shri Sudhin Choksey, has step down from the position of the Independent Director of the Company with effect from 11th October, 2019. You are requested to take note of the same and on your records.
12-10-2019
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Gujarat Ambuja Exports Ltd - 524226 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Shri Sudhin Choksey, has step down from the position of the Independent Director of the Company with effect from 11th October, 2019. You are requested to take note of the same and on your records.
12-10-2019
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