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Gujarat Ambuja Exports Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 524226 | NSE Symbol : GAEL | ISIN : INE036B01030 | Industry : Edible Oil |


Board Meeting
Announcement Date Date Of Meeting Purpose
11-May-2024 18-May-2024 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve standalone and consolidated audited financial results of the company for the quarter and year ended 31st March 2024 and Board may consider and recommend dividend if any. Outcome of Board Meeting held on 18th May, 2024 (As Per BSE Announcement Dated on 18/05/2024)
25-Jan-2024 02-Feb-2024 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December 2023 and Board of Directors of the Company may consider the proposal for issue of Bonus Shares by way of capitalization of reserves subject to approval of the Members of the Company. Considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2023 and recommended issue of bonus equity shares in the proportion of 1:1 i.e. 1 (One) new fully paid-up bonus equity share of Rs. 1/- (Rupee One only) each for every 1 (One) existing fully paid-up equity share of Rs. 1/- (Rupee one only) each held as on the record date. (As Per BSE Announcement Dated on 02.02.2024)
23-Oct-2023 01-Nov-2023 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September 2023 and to consider other business Outcome of Board Meeting held on 01st November, 2023 and submission of unaudited Standalone and Consolidated financial results for the second quarter and half year ended 30th September, 2023 Submission of unaudited results (As Per BSE Announcement Dated on 01/11/2023)
29-Jul-2023 05-Aug-2023 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2023 and to consider other business Intimation of the Book Closure date for the purpose of 32nd Annual General Meeting of the Company. Submission of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2023 Outcome of Board Meeting held on 05th August, 2023 and submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 Re-appointment of Mr. Manish Gupta as Chairman & Managing Director and mr. Sandeep Agrawal as Whole-time Director of the Company (As Per BSE Announcement dated on 05.08.2023)
28-Apr-2023 06-May-2023 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 inter alia to consider and approve Audited financial results of the Company for the quarter and year ended 31st March 2023 and other business. Purpose of the meeting has been revised (As Per BSE Announcement Dated on 05.05.2023) Final Dividend & Audited Results (As per BSE Bulletin dated on 05/05/2023) Outcome of Board Meeting held on 06th May, 2023 and submission of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 Submission of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 Board of Directors of Company in its meeting held on 6th May, 2023 recommended Final Dividend @ 70% i.e. Rs. 0.70/- per equity shares of Rs. 1/- each for financial year 2022-23, subject to the approval of Members at the ensuing Annual General Meeting. We shall inform you in due course, the date on which the Company will hold Annual General Meeting for the financial year ended 31st March, 2023 and the date from which dividend, if approved by the members, will be paid or warrants thereof will be dispatched to the members. (As Per BSE Announcement Dated on 06.05.2023)
20-Jan-2023 28-Jan-2023 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December 2022. Outcome of Board Meeting held on Saturday, 28th January, 2023 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 28.01.2023)
29-Nov-2022 29-Nov-2022 Summary of Proceedings at meeting of the Board of Directors held on Tuesday, 29th November, 2022
28-Oct-2022 11-Nov-2022 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended 30th September 2022 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 The Board Meeting to be held on 12/11/2022 has been revised to 11/11/2022 The Board Meeting to be held on 12/11/2022 has been revised to 11/11/2022 (As Per BSE Announcement Dated on 01.11.2022) Summary of Proceedings at meeting of the Board of Directors held on Friday, 11th November, 2022 (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022 11-Aug-2022 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Intimation of the Meeting of the Board of Directors With reference to above and as per intimation given for meeting of the Board of Directors, we are pleased to inform that above referred meeting was held on 11th August, 2022 and considered and approved the business items apart from other agenda items circulated for the meeting as mentioned in the attachment. (As Per BSE Announcement Dated 11.08.2022)
18-May-2022 28-May-2022 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. The Board of Directors at their meeting held on 28.05.2022 had recommended Final Dividend@ 65% i.e. Rs. 0.65- per equity shares of Rs. 1/- each for F.Y. 2021-2022, subject to the approval of shareholders at the ensuing Annual General Meeting. We shall inform you in due course, the date on which the Company will hold Annual General Meeting for the year ended 31st March, 2022 and the date from which dividend, if approved by the shareholders, will be paid or warrants thereof will be dispatched to the shareholders. You are requested to take note of the same. With reference to above and as per intimation given for meeting of the Board of Directors, we are pleased to inform that above referred meeting was held on 28th May, 2022 and considered and approved the business items apart from other agenda items circulated for the meeting as mentioned in the attachment. Board at its meeting held on 28th May, 2022 recommended Final Dividend @ 65% i.e. Rs. 0.65/- per equity shares of Rs. 1/- each for F.Y. 2021-2022, subject to the approval of shareholders at the ensuing Annual General Meeting. With reference to above, we are pleased to submit herewith, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended 31st March, 2022. Further note that the Statutory Auditors of the Company have issued audit reports with unmodified opinion in this regards, reviewed by the Audit Committee and subsequent approved by the Board of Directors of the Company at their respective meetings held on 28th May, 2022. (As Per BSE Announcement Dated 28.05.2022)
25-Mar-2022 25-Mar-2022 1. Noting of resignation of Shri Mehul Shah as Chief Financial Officer and. Key Managerial Personnel 2. Appointment of Shri Giridhar Nagaraj as Chief Financial Officer and Key Managerial Personnel 3. Consideration and approval of other businesses
17-Jan-2022 01-Feb-2022 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve 1. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. To consider other businesses. With reference to above and as per intimations given for meeting of the Board of Directors, we are pleased to inform that above referred meeting was held on 1st February, 2022 and had considered and approved the business items apart from other agenda items circulated for the meeting as mentioned in the attachment. (As Per BSE Announcement Dated on 01/02/2022)
14-Oct-2021 30-Oct-2021 Quarterly Results GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended 30th September, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 2. Other businesses With reference to above and as per intimations given for meeting of the Board of Directors, we are pleased to inform that above referred meeting was held on 30th October, 2021 and had considered and approved the business items apart from other agenda items circulated for the meeting as mentioned in the attachment. Outcome and Financial results for quarter and half year ended 30th September, 2021 (As per BSE Announcement Dated on 30/10/2021)
13-Jul-2021 31-Jul-2021 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,inter alia, to consider and approve 1) Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2) To consider other businesses. The Board Meeting to be held on 24/07/2021 has been revised to 31/07/2021 The Board Meeting to be held on 24/07/2021 has been revised to 31/07/2021 (As Per BSE Announcement Dated 15.07.2021) With reference to above and as per intimations given for meeting of the Board of Directors, we are pleased to inform that above referred meeting was held on 31st July, 2021 and had considered and approved the business items apart from other agenda items circulated for the meeting as mentioned in the attachment. We would like to inform that the Board at its meeting held today i.e. 31-Jul-2021, has approved their recommendation to the members to obtain enabling approval for issuance of Equity Shares including Convertible Bonds / Debentures through Qualified Institutional Placement (QIP) and/ or Depository Receipts or any other modes for an amount not exceeding 1,000 crores (Rupees One Thousand Crores Only) in the upcoming Annual General Meeting (AGM) of the Company, the date of which shall be informed in due course. Further the copy of the AGM Notice will be sent to you in due course. (As Per BSE Announcement Dated on 31.07.2021)
11-May-2021 22-May-2021 GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2021 ,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 31st March, 2021 as per Regulation 33 of the SEBI (LODR) 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, 2021 of the Company; 3. To consider and recommend final dividend, if any, on the equity shares of the Company for the F.Y. 2020-2021 to be declared at the ensuing Annual General Meeting; 4. To consider other business items. Board of Directors of the Company at its meeting scheduled to be held on Saturday, 22.05.2021, shall consider and recommend final dividend, if any, for the F.Y. 2020-2021 to be declared at the ensuing Annual General Meeting. With reference to above and as per intimation given for meeting of the Board of Directors, we are pleased to inform that above referred meeting was held on 22nd May, 2021 and considered and approved the business items apart from other agenda items circulated for the meeting as mentioned in the attachment. The Board of Directors at their meeting held on 22.05.2021 had recommended Final Dividend@ 60% i.e. Rs. 0.60- per equity shares of Rs. 1/- each for F.Y. 2020-2021, subject to the approval of shareholders at the ensuing Annual General Meeting. We shall inform you in due course, the date on which the Company will hold Annual General Meeting for the year ended 31st March, 2021 and the date from which dividend, if approved by the shareholders, will be paid or warrants thereof will be dispatched to the shareholders. You are requested to take note of the same. (As Per BSE Announcement dated on 22.05.2021)
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