Gujarat Ambuja Exports Share Price

Guj. Ambuja Exp Corporate Action

CMP as on 19-Aug-22 15:50

₹ 287.65
-2.85 -0.98%

Open

₹ 293.00

Turnover (lac)

₹ 497

Prev. Close

₹ 290.50

Day's Vol (shares)

₹ 1,72,740

Day's Range (₹)

₹ 285.30
₹ 294.20

CMP as on19-Aug-22 15:50

₹ 286.85
-3.8 -1.31%

Open

₹ 295.00

Turnover (lac)

₹ 39

Prev. Close

₹ 290.65

Day's Vol (shares)

₹ 34,688

Day's Range

₹ 285.15
₹ 295.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-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
Board Meeting - 18-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)
Board Meeting - 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
Board Meeting - 17-Jan-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)
Board Meeting - 14-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)
Open ZERO Brokerage Demat Account Open Demat Account

  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity