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.08-02-2019
08-02-2019
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.04-02-2019
Gujarat Ambuja Exports Ltd - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per Regulations 33 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed copies of newspaper cutting of the extract of Unaudited Standalone Financial Results for the quarter ended 31.12.2018 which were published in English newspaper "Financial Express" and in Vernacular newspaper "Financial Express" on 04.02.2019.04-02-2019
Gujarat Ambuja Exports Ltd - 524226 - Submission Of Unaudited Standalone Financial Results Of The Company And Limited Review Report For The Third Quarter And Nine Months Ended 31.12.2018
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 third quarter and nine months ended 31.12.2018 reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held on 02.02.2019. Also please find enclosed herewith the Limited Review Report of the said Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended 31.12.2018 received from the Auditors of the Company.02-02-2019
Gujarat Ambuja Exports Ltd - 524226 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the Meeting of Independent Directors held on Saturday, 2nd February, 201902-02-2019
Gujarat Ambuja Exports Ltd - 524226 - Outcome of Board Meeting
we are pleased to inform that above referred meeting was held on 02.02.2019 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 third quarter and nine months ended 31st December, 2018 as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. Consideration and approval of appointment/re-appointment of N. D. Birla & Co., Cost Accountants, as a Cost Auditor of the Company for F.Y. 2019-20; 3. Consideration and approval of appointment of T. R. Chadha & Co. LLP, Chartered Accountants, as an Internal Auditor of the Company for the F.Y. 2019-20; 4. Consideration and approval of other businesses as per agenda circulated.02-02-2019
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.25-01-2019
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 2nd February, 2019, inter alia, to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2018 published in 'The Indian Express' - English newspaper and in 'Financial Express' - Vernacular newspaper on 22nd January, 2019.24-01-2019
Gujarat Ambuja Exports Ltd - 524226 - Closure of Trading Window
Pursuant to the Code of Conduct for Prevention of Insider Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, please note that trading window in connection with the Securities of the Company will remain closed from 23.01.2019 to 05.02.2019 (both days inclusive) and the dealing in the Company's shares may be resumed subject to the conditions laid down in the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders after 05.02.201921-01-2019
Gujarat Ambuja Exports Ltd - 524226 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31.12.2018 As Per Regulation 33 Of The SEBI (LODR) Regulations, 2015
GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended 31.12.2018 as per Regulation 33 of the SEBI (LODR) Regulations, 201521-01-2019