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 01.07.2019 to 31.07.2019 Gujarat Ambuja Exports Ltd - 524226 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Ambuja Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Gujarat Ambuja Exports Ltd - 524226 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed the detailed Voting Results of the 28th Annual General Meeting (AGM) of the Company along with Consolidated Scrutinizer''s Report on remote e-voting & poll conducted at AGM. The same shall also be uploaded on website of the Company and CDSL. All the resolutions contained in the Notice of the AGM were passed by the shareholders, with requisite majority. Consolidated Report of the Scrutinizer is also enclosed herewith. Gujarat Ambuja Exports Ltd - 524226 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Shareholders at the 28th AGM of the Company held on 3rd August, 2019, inter alia, approved the following: 1.Appointment of Ms. Maitri Mehta (DIN 07549243) as Independent Director of the Company for 2 (two) consecutive years w.e.f. 25th May, 2019 upto 24th May, 2021. 2.Re-appointment of Shri Sandeep Agrawal as Whole-Time Director (DIN 00027244) of the Company w.e.f. 1st August, 2019 to 31st July, 2024. Gujarat Ambuja Exports Ltd - 524226 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to above, we are pleased to inform you that the 28th Annual General Meeting (AGM) of the Members of the Company was held today i.e. 3rd August, 2019 at 11.00 a.m. The summary of proceedings of the AGM is enclosed herewith in compliance with provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. Details of voting results as required under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 is submitted separately Gujarat Ambuja Exports Ltd - 524226 - Submission Of Unaudited Standalone Financial Results Of The Company And Limited Review Report For The First Quarter Ended 30Th June, 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 first quarter ended 30th June, 2019 reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held on 3rd August, 2019. Also please find enclosed herewith the Limited Review Report of the said Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2019 received from the Auditors of the Company. 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 3rd August, 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 the first quarter ended 30th June, 2019 as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2.Considered and approved Cost Audit Report of the Company for F.Y. 2018-19 3.Considered and approved all other businesses as per agenda circulated. 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 24th July, 2019 from Jupiter Corporate Services Limited, Registrar and Share Transfer Agent regarding loss of share certificates. (Details enclosed) 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. Gujarat Ambuja Exports Ltd - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of notice of the Board Meeting scheduled to be held on 3rd August, 2019, inter alia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019 published in "The Indian Express" - English newspaper and in "Financial Express" - Vernacular newspaper on 24th July, 2019. Gujarat Ambuja Exports Ltd - 524226 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2019
GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015