26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:47 PM
Gujarat Ambuja Exports Ltd.

BSE

  • 120.00 0.65 (0.54%)
  • Vol: 15859
  • BSE Code: 524226
  • PREV. CLOSE
    119.35
  • OPEN PRICE
    120.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    119.25(100)

NSE

  • 118.80 0.00 (0%)
  • Vol: 91518
  • NSE Code: GAEL
  • PREV. CLOSE
    118.80
  • OPEN PRICE
    120.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    118.80(9033)

Gujarat Ambuja Exports Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201704-Feb-2017 Quarterly Results
08-Dec-201613-Dec-2016 Buy Back of Shares
21-Oct-201612-Nov-2016 Quarterly Results
25-Jul-201630-Jul-2016 Gujarat Ambuja Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2016, inter alia, to consider and approve the following agenda items: 1. To consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June, 2016 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve the draft Directors’ report for the year ended on March 31, 2016 and draft notice convening 25th Annual General Meeting of Members of the Company; 3. To approve Secretarial Audit Report of the Company for F.Y. 2015-16; 4. To approve Cost Audit Reports of the Company for F.Y. 2015-16; 5. To consider appointment of Shri Vishwavir Saran Das as an Independent Director at the ensuing Annual General Meeting; 6. To consider appointment of Shri Sandeep Singhi as an Independent Director at the ensuing Annual General Meeting; 7. Appointment of Chief Financial Officer & Key Managerial Personnel of the Company. & Quarterly Results
18-Apr-201630-Apr-2016Gujarat Ambuja Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, to consider and approve the following agenda items: 1. To consider and approve Annual Audited (Standalone & Consolidated) Financial Results of the Company for the year ended March 31, 2016 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve Balance Sheet, Statement of Profit and Loss, Notes thereto, Cash Flow Statement for the year ended March 31, 2016 of the Company, its subsidiary and consolidated financial statements; 3. To fix day, date, time and place of 25th Annual General Meeting of Members of the Company; 4. To consider and approve ratification of appointment of Statutory Auditors of the Company at the forthcoming Annual General Meeting; 5. To consider and recommend final dividend, if any, for the F.Y. 2015-16 to be declared at the ensuing Annual General Meeting; 6. To consider and approve Closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend, if any and Annual General Meeting; 7. To consider and take on record Reports on compliance with laws applicable to the Company and ensuring adequacy of Legal Compliance System and its review as per provisions of the Companies Act, 2013; 8. To consider and take note of adequacy of Internal Financial Controls and its effectiveness as per the Companies Act, 2013; 9. To consider and approve remuneration payable in respect of Commission on Profits to Directors for the F.Y. 2015-16 and other recommendation, if any, of the Nomination and Remuneration Committee; 10. To consider other businesses.
01-Mar-201612-Mar-2016 The Board of Directors of the Company will be held on March 12, 2016, to consider following agenda items: 1. To Appoint Additional Director of the Company; 2. Approval for shifting of Registered Office of the Company within the local limits of the city, town or village where the current Registered Office of the Company is situated; 3. To consider and approve appointment/re-appointment of Cost Auditors of the Company for F.Y. 2016-17; 4. To consider and approve appointment/re-appointment of Internal Auditors for F.Y. 2016-17; 5. To consider and approve appointment of Secretarial Auditor of the Company for F.Y. 2016-17; 6. To carry out Performance Evaluation of Independent Directors of the Company by the Board of Directors and formal annual evaluation by the Board of its own performance and that of its Committees and individual Directors;
29-Feb-201612-Mar-2016Gujarat Ambuja Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 12, 2016, to consider following agenda items: 1. To Appoint Additional Director of the Company; 2. Approval for shifting of Registered Office of the Company within the local limits of the city, town or village where the current Registered Office of the Company is situated; 3. To consider and approve appointment/re-appointment of Cost Auditors of the Company for F.Y. 2016-17; 4. To consider and approve appointment/re-appointment of Internal Auditors for F.Y. 2016-17; 5. To consider and approve appointment of Secretarial Auditor of the Company for F.Y. 2016-17; 6. To carry out Performance Evaluation of Independent Directors of the Company by the Board of Directors and formal annual evaluation by the Board of its own performance and that of its Committees and individual Directors; Further, the trading window will remain closed from March 01, 2016 to March 15, 2016 (both days inclusive) as per Code of Conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
18-Jan-201630-Jan-2016 Interim Dividend
12-Oct-201531-Oct-2015 Quarterly Results
14-Jul-201525-Jul-2015Gujarat Ambuja Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2015, inter alia, to consider and approve the following: 1. To consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2015. 2. To consider and approve the draft Board’s report for the year ended on March 31, 2015 and draft notice convening 24th Annual Genera! Meeting of Members of the Company. 3. To approve Cost Audit Reports of the Company for Financial Year 2014-15 4. To consider appointment of Mr. R. N. Joshi as Independent Director at the ensuing Annual General Meeting 5. To consider and appoint Secretarial Auditor of the Company for the Financial year 2015-16 6. To consider appointment of Cost Auditor of the Company for Financial Year 2015-16 7. Noting of resignation of Mr. Manan Bhavsar as Company Secretary & Key Managerial Personnel and Compliance Officer of the Company 8. Appointment of new Company Secretary & Key Managerial Personnel and Compliance Officer of the Company Further trading window will be closed from July 14, 2015 to July 28, 2015 (both days inclusive) as per Code of Conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
05-May-201522-May-2015 Audited Results & Final Dividend & A meeting of the Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider and approve the following agenda items; 1. To consider and approve Annual Audited (Standalone & Consolidated) financial results of the Company for the year ended March 31, 2015. 2. To consider and approve Balance Sheet, Profit and Loss Account, Notes thereto, Cash Flow Statement for the year ended March 31, 2015 of the Company, its subsidiary and consolidated financial statements. 3. To fix day, dale, time and place of 24th Annual General Meeting of Members of the Company 4. To consider and approve re-appointment of Statutory Auditors of the Company at the forthcoming Annual General Meeting 5. To consider and recommend final dividend, if any, for the F.Y. 2014-15 to be declared at the ensuing Annual General Meeting. 6. To consider and approve Closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend, if any and Annual General Meeting. 7. To consider and approve appointment/Re-appointment of Internal Auditors for the financial year 2015-16. 8. To consider and take on record Reports on compliance with laws applicable to the Company and ensuring adequacy of Legal Compliance System and its review as per provisions of the Companies Act, 2013. 9. To consider and take note of adequacy of Internal Financial Controls and its effectiveness as per the Companies Act, 2013. 10. To consider and approve remuneration payable in respect of Commission on Profits to Directors for the F.Y. 2014-15 and other recommendation, if any, of the Nomination and Remuneration Committee. 11. To consider other routine businesses. Further, trading window will be closed from May 11, 2015 to May 26, 2015 (both days inclusive) as per Code of Conduct adopted by the Comply under the SEBl (Prohibition of Insider Trading) Regulations.
19-Mar-201526-Mar-2015 Gujarat Ambuja Exports Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 26, 2015, to consider and approve the following agenda items: 1. To carry out Performance Evaluation of Independent Directors of the Company by the Board of Directors and formal annual evaluation by the Board of its own performance and that of its Committees and individual Directors. 2. To consider and approve ‘Code of Conduct to regulate, monitor and report trading by Insiders’ and 'Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information' under the new SEBI (Prohibition of Insider Trading) Regulations, 2015. 3. To consider other routine businesses.
22-Jan-201507-Feb-2015 Quarterly Results
17-Oct-201403-Nov-2014 Quarterly Results
02-Sep-201406-Sep-2014 Interim Dividend (Revised)