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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 10.06.2019 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.
10-06-2019
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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 01.05.2019 to 31.05.2019 as per Annexure-A (NSDL Demat) & Annexure - B (CDSL Demat) respectively. Kindly note that there was no rematerialisation request for the period under reference.
03-06-2019
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Gujarat Ambuja Exports Ltd - 524226 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Niraj Trivedi, Practicing Company Secretary 4 Name of the Certifying Individual Niraj Trivedi 5Membership TypeFCS 6 Membership Number 3844 7 CP No. 3123 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper cutting of the extracts of Audited Standalone Financial Results of the Company for the quarter and financial year ended 31.03.2019 which were published in English newspaper "Financial Express" and in Vernacular newspaper "Financial Express" on 27.05.2019.
27-05-2019
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Gujarat Ambuja Exports Ltd - 524226 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGUJARAT AMBUJA EXPORTS LTD. 2CINL15140GJ1991PLC016151 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.24 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Chetna Dharajiya Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Dinesh Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-05-2019
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Corporate Action-Board approves Dividend

 Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on 25.05.2019, inter alia, has recommended Final Dividend @ 50% i.e. Rs. 1/- per equity shares of Rs. 2/- each for F.Y. 2018-19, subject to the approval of shareholders at the ensuing Annual General Meeting.
25-05-2019
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Audited Financial Results For Year Ended 31.03.2019

 With reference to above, we are pleased to submit herewith, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Audited Financial Results of the Company for the quarter / year ended 31.03.2019. Further note that the Statutory Auditors of the Company have issued audit report with unmodified opinion in this regards, reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held on 25.05.2019.
25-05-2019
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Outcome of Board Meeting

 Summary of proceedings of meeting of the Board of Directors held on Saturday, 25.05.2019
25-05-2019
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Annual report for Gujarat Ambuja Exports Ltd. for FY-2019
25-05-2019
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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 newspaper advertisement given by the Company as per provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendments thereof and Section 124(6) of the Companies Act, 2013, requesting shareholders to claim their unpaid/unclaimed dividends for the last seven years, and subsequently save/protect their shares being transferred to Demat Account of the IEPF Account to IEPF Authority, which were published in English newspaper "The Indian Express" and in Vernacular newspaper "Financial Express" on 21.05.2019, in compliance with above mentioned Rules.
21-05-2019
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