Gujarat Ambuja Corporate Filings & Announcements

Latest corporate announcements and filings from Gujarat Ambuja on BSE

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Gujarat Ambuja Exports Ltd.

02 May 2026

157.86

1.87%

Board Meeting

Gujarat Ambuja Exports Ltd - 524226 - Board Meeting Intimation for Consideration And Approval Of Standalone …

BSE India

Gujarat Ambuja Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 ,inter alia, to consider and approve Standalone And Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2026, Board May also Consider And Recommend Dividend, If Any, and to consider Other Business

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Gujarat Ambuja Exports Ltd.

29 Apr 2026

157.86

1.87%

Company Update

Gujarat Ambuja Exports Ltd - 524226 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation for Completion of Tenure of Mr. Sandeep Mohanraj Singhi (DIN: 01211070) Independent Director of the Company w.e.f close of business hour on 29th April, 2026

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Gujarat Ambuja Exports Ltd.

21 Apr 2026

157.86

1.87%

Company Update

Gujarat Ambuja Exports Ltd - 524226 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for FY 2025-26

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Gujarat Ambuja Exports Ltd.

20 Apr 2026

157.86

1.87%

Corp. Note

Gujarat Ambuja Exports Ltd - 524226 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGujarat Ambuja Exports Ltd 2CIN NO.L15140GJ1991PLC016151 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 36.33 4Highest Credit Rating during the previous FY AA- 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: Kalpesh Bhupatbhai Dave Designation: Company Secretary EmailId: cs@ambujagroup.com Name of the Chief Financial Officer: Giridhar Nagaraj Designation: Chief Financial Officer EmailId: giridhar@ambujagroup.com Date: 20/04/2026 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.

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Gujarat Ambuja Exports Ltd.

08 Apr 2026

157.86

1.87%

Company Update

Gujarat Ambuja Exports Ltd - 524226 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication regarding Special window for transfer and dematerialisation of Physical securities and reminder for updation of PAN, KYC and Nomination.

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Gujarat Ambuja Exports Ltd.

01 Apr 2026

157.86

1.87%

Company Update

Gujarat Ambuja Exports Ltd - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018

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Gujarat Ambuja Exports Ltd.

31 Mar 2026

157.86

1.87%

Company Update

Gujarat Ambuja Exports Ltd - 524226 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation for completion of tenure of Mr. Vishwavir Saran Das (DIN: 03627147) Independent Director of the Company w.e.f. close of business hour on 31st March, 2026

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