Gujarat Ambuja Exports Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gujarat Ambuja Exports Ltd. on BSE

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Gujarat Ambuja Exports Ltd.

18 May 2022

115.01

-0.03%

Corp. Action

GUJARAT AMBUJA EXPORTS LTD. - 524226 - Board to consider Final Dividend

BSE India

Gujarat Ambuja Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2022, inter alia, to consider and approve the following agenda items:1. To consider and approve Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015;2. To consider and approve Balance Sheet, Statement of Changes in Equity (if any), Statement of Profit and Loss, Notes thereto, Cash Flow Statement for the year ended March 31, 2022 of the Company;3. To consider and recommend final dividend, if any, on the equity shares of the Company for the F. Y. 2021-2022 to be declared at the ensuing Annual General Meeting.

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Gujarat Ambuja Exports Ltd.

18 May 2022

115.01

-0.03%

Board Meeting

GUJARAT AMBUJA EXPORTS LTD. - 524226 - Board Meeting Intimation for Intimation Of The Meeting Of …

BSE India

GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. To consider and approve Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 st March, 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve Balance Sheet, Statement of Changes in Equity (if any), Statement of Profit and Loss, Notes thereto, Cash Flow Statement for the year ended 31st March, 2022 of the Company; 3. To consider and recommend final dividend, if any, on the equity shares of the Company for the F. Y. 2021-2022 to be declared at the ensuing Annual General Meeting; 4. To consider other business items.

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Gujarat Ambuja Exports Ltd.

03 May 2022, 02:50PM

115.01

-0.03%

Company Update

GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Confirmation details in the matter of Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018

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Gujarat Ambuja Exports Ltd.

22 Apr 2022

115.01

-0.03%

Corp. Note

GUJARAT AMBUJA EXPORTS LTD. - 524226 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GUJARAT AMBUJA EXPORTS LTD. 2 CIN NO. L15140GJ1991PLC016151 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Chetna DharajiyaDesignation :-Company Secretary Name of the Chief Financial Officer :- Nagaraj Giridhar Designation : -Chief Financial Officer Date: 22/04/2022

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Gujarat Ambuja Exports Ltd.

12 Apr 2022

115.01

-0.03%

Company Update

GUJARAT AMBUJA EXPORTS LTD. - 524226 - Clarification On Increase In Volume

BSE India

With reference to BSE mail communication Ref. No.: L/SURV/ONUPV/SR/ 2022-2023 / 17 dated 12th April, 2022, pertaining to increase in volume of shares of the Company, find enclosed the response in the matter

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Gujarat Ambuja Exports Ltd.

12 Apr 2022

115.01

-0.03%

Company Update

GUJARAT AMBUJA EXPORTS LTD. - 524226 - Clarification sought from Gujarat Ambuja Exports Ltd

BSE India

The Exchange has sought clarification from Gujarat Ambuja Exports Ltd on April 12, 2022, with reference to Movement in Volume.The reply is awaited.

Gujarat Ambuja Exports Ltd.

02 Apr 2022

115.01

-0.03%

Company Update

GUJARAT AMBUJA EXPORTS LTD. - 524226 - Compliance Report - Regulation 40(10) Of The SEBI (Listing …

BSE India

Submission of copy of Certificate from Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended 31st March, 2022

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Gujarat Ambuja Exports Ltd.

02 Apr 2022

115.01

-0.03%

Company Update

GUJARAT AMBUJA EXPORTS LTD. - 524226 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

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 0440 Name of the Signatory :- CHETNA DHARAJIYADesignation :- Company Secretary and Compliance Officer

Gujarat Ambuja Exports Ltd.

01 Apr 2022

115.01

-0.03%

Company Update

GUJARAT AMBUJA EXPORTS LTD. - 524226 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING …

BSE India

COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR YEAR ENDED 31.03.2022

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