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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 25.05.2019, inter alia, to consider and approve Annual Audited Financial Results of the Company for the quarter and year ended 31.03.2019 published in 'The Indian Express' - English newspaper and in 'Financial Express' - Vernacular newspaper on 14.05.2019. You are requested to take note of the same.
14-05-2019
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Gujarat Ambuja Exports Ltd - 524226 - Corporate Action-Board to consider Dividend

 Board of Directors of the Company at its meeting scheduled to be held on Saturday, 25.05.2019, shall consider and recommend final dividend, if any, for the F.Y. 2018-19 to be declared at the ensuing AGM.
13-05-2019
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Gujarat Ambuja Exports Ltd - 524226 - Board Meeting Intimation for Consideration And Approval Of Annual Audited Financial Results, Balance Sheet, Statement Of Changes In Equity (If Any), Statement Of Profit And Loss, Notes Thereto, Cash Flow Statement And Recommend Final Dividend

 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve 1.Annual Audited Financial Results of the Company for the quarter and year ended 31.03.2019 as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2.Balance Sheet, Statement of Changes in Equity (if any), Statement of Profit and Loss, Notes thereto, Cash Flow Statement for the year ended 31.03.2019 of the Company; 3.Recommend final dividend, if any, for the F.Y. 2018-19 to be declared at the ensuing AGM; 4.Other business items.
13-05-2019
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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 07.05.2019 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.
07-05-2019
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Gujarat Ambuja Exports Ltd - 524226 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 With reference to above, enclosed please find the details of shares of the Company dematerialized through NSDL & CDSL from 01.04.2019 to 30.04.2019 as per Annexure-A (NSDL Demat) & Annexure - B (CDSL Demat) respectively. Kindly note that there was no rematerialisation request for the period under reference.
02-05-2019
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GUJARAT AMBUJA EXPORTS LTD. - 524226 - Fund Raising By Issuance Of Debt Securities By Large Corporate(LC)- SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26.11.2018

 With reference to above captioned subject in respect of fund raising by issuance of Debt Securities by Large Corporate (LC) and disclosure required to be made by such LC, we hereby inform that our Company, 'Gujarat Ambuja Exports Limited' does not fall under the criteria as specified in Para 2.2 of the aforesaid Circular; hence it shall not be considered as Large Corporate (LC). You are requested to take same on your record.
29-04-2019
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Gujarat Ambuja Exports Ltd - 524226 - Furnishing Of Copy Of Certificate From Practicing Company Secretary Under Sub Regulation (9) Of Regulation 40 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019

 With reference to above subject please find enclosed, a copy of certificate from the Practicing Company Secretary certifying that all certificates have been issued within 30 days of the date of lodgment for transfer, sub division, consolidation, renewal, exchange or endorsement of calls/allotment monies for the half year ended on 31st March, 2019 as per sub Regulation (9) of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above disclosure on your record as compliance with sub Regulation (10) of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take same in your record.
16-04-2019
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Gujarat Ambuja Exports Ltd - 524226 - Shareholding for the Period Ended March 31, 2019

 Gujarat Ambuja Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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Gujarat Ambuja Exports Ltd - 524226 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2019

 With reference to above, enclosed please find Compliance Certificate duly signed by the Compliance Officer of the Company and the Authorised Representative of the Share Transfer Agent of the Company for the half year ended 31.03.2019 as per Regulation 7(3) of the SEBI (LODR) Regulations, 2015.
08-04-2019
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Gujarat Ambuja Exports Ltd - 524226 - Statement Of Investor Complaints For The Quarter Ended March 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 0990 Name of the Signatory :- Ms. Chetna DharajiyaDesignation :- Company Secretary and Compliance Officer
08-04-2019
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