GUJARAT AMBUJA EXPORTS LTD. - 524226 - Shareholding for the Period Ended June 30, 2019
Gujarat Ambuja Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here18-07-2019
18-07-2019
GUJARAT AMBUJA EXPORTS LTD. - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulation, 2015, we enclose herewith copies of notices of AGM to be held on 03.08.2019 and closure of Register of Members & Share Transfer Books from Saturday, 27.07.2019 to Saturday, 03.08.2019 (both days inclusive) for the purpose of the AGM and for purpose of payment of dividend for the financial year ended on 31.03.2019, published in English newspaper "The Indian Express" and in Vernacular newspaper in vernacular language "Financial Express" on 08.07.2019. You are requested to take the same on your records.08-07-2019
GUJARAT AMBUJA EXPORTS LTD. - 524226 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Ms. Chetna DharajiyaDesignation :- Company Secretary and Compliance Officer08-07-2019
Gujarat Ambuja Exports Ltd - 524226 - Remote E-Voting Facility At The Forthcoming Annual General Meeting & Intimation Of Fixation Of Cut-Off Date
Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Saturday, 27.07.2019 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 28th AGM of the Company scheduled to be held on Saturday, 3rd August, 2019 by electronic means under the Companies Act, 2013 and rules thereunder. The Company shall avail remote e-voting Services of CDSL.04-07-2019
Gujarat Ambuja Exports Ltd - 524226 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2018-19 (comprising of Notice calling 28th AGM along with route map, Audited Financial Statements, Directors'' Report, Auditor''s Report etc.).04-07-2019
Gujarat Ambuja Exports Ltd - 524226 - Notice Of 28Th AGM Of Members Of The Company To Be Held On Saturday, 03.08.2019
The Notice calling the 28th AGM of the members of the Company scheduled to be held on Saturday, the 03.08.2019 at 11.00 a.m. at H. T. Parekh Hall, Ahmedabad Management Association, Vastrapur, Ahmedabad - 380 015, containing the business to be transacted thereat, is attached herewith. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing to its Members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said Notice.04-07-2019
Gujarat Ambuja Exports Ltd - 524226 - Intimation Of The Book Closure Date For The Purpose Of 28Th Annual General Meeting Scheduled To Be Held On Saturday, 3Rd August, 2019 And For Payment Of Final Dividend For The F.Y. 2018-19
With reference to captioned subject above and pursuant to the provision of Section 91 of the Companies Act, 2013, read with Rule 10 of Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we would like to inform you that at the meeting of Board of Directors of the Company held on 25.05.2019, the Board of Directors has approved Closure of Register of Members and Share Transfer Books of the Company from Saturday, 27.07.2019 to Saturday, 03.08.2019 (both days inclusive) for the purpose of 28th AGM of the Company scheduled to be held on Saturday, 03.08.2019 and for payment of Final Dividend, subject to approval of members at ensuing Annual General Meeting . Final Dividend, if declared by the members at ensuing Annual General Meeting, will be paid on or after 07.08.201904-07-2019
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 01.06.2019 to 30.06.2019 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.03-07-2019
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 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 01.07.2019 till 48 hours after the announcement / declaration of unaudited financial results for the first quarter ended 30.06.2019 (both days inclusive). The trading window will open 48 hours after the announcement / declaration of unaudited financial results for the first quarter ended 30.06.2019 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.29-06-2019
GUJARAT AMBUJA EXPORTS LTD. - 524226 - Submission Of Disclosure On Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby submit the attached disclosure on Related Party Transactions of the Company for the half year ended on 31.03.2019, in accordance with the applicable accounting standards. You are requested to take note of the same.21-06-2019