Gujarat Ambuja Exports Ltd - 524226 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Gujarat Ambuja Exports Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.05-04-2019
05-04-2019
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 01.03.2019 to 31.03.2019 as per Annexure-A (NSDL Demat) & Annexure - B (CDSL Demat) respectively. Kindly note that there was no rematerialisation request for the period under reference.04-04-2019
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 and further referring clarification given by NSE vide letter dated 02.04.2019 vide Ref No: NSE/CML/2019/11 and BSE vide its letter dated 02.04.2019 vide Ref No. LIST/COMP/01/2019-20, regarding trading restriction period, the trading window for dealing in the securities of the Company shall remain closed with immediate effect (i.e. 03.04.2019) till 48 hours after the announcement / declaration of financial results for the quarter and year ended 31.03.2019 (both days inclusive). The trading window will open 48 hours after the announcement / declaration of financial results for the quarter and year ended 31.03.2019 is made by the Company to the Stock Exchanges. The date of Board Meeting shall be intimated to you separately.03-04-2019
Gujarat Ambuja Exports Ltd - 524226 - Approval Of Revised Policies Of The Company
With reference to the subject mentioned above, please note that the following Revised Policies of the Company are duly approved and adopted by the Board of Directors of the Company: 1. Vigil Mechanism / Whistle Blower Policy; 2. CSR Policy; 3. Policy on Protection of Women against Sexual Harassment at Workplace; 4. Policy on Related Party Transactions; 5. Policy on determination of Material Events; 6. Policy for determining Material subsidiaries. Kindly take the above on records.30-03-2019
Gujarat Ambuja Exports Ltd - 524226 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
With reference to the subject mentioned above, we submit herewith the Revised 'Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information' pursuant to Regulation 8 read with Regulation 3(2A) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (including amendment thereof), duly approved and adopted by the Board of Directors of the Company. Kindly note that the above mentioned Revised Code shall be effective from 01.04.2019 and made available on Company's website at www.ambujagroup.com whereas existing Code (as mentioned above) of the Company is applicable upto 31.03.2019.30-03-2019
Gujarat Ambuja Exports Ltd - 524226 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Gujarat Ambuja Exports Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.16-03-2019
GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Gujarat Ambuja Exports Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.16-03-2019
GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Gujarat Ambuja Exports Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.13-03-2019
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 01.02.2019 to 28.02.2019 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.06-03-2019
GUJARAT AMBUJA EXPORTS LTD. - 524226 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Gujarat Ambuja Exports Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.20-02-2019