| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2025 | 12 May 2025 |
| Gujarat Ambuja Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve Standalone And Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2025 and Board may consider and recommend dividend if any Outcome of Board Meeting held on 17th May, 2025 Recommended Final Dividend @ 25% i.e. Rs. 0.25/- per equity shares of Rs. 1/- each for financial year 2024-25, subject to the approval of Members of the Company at the ensuing Annual General Meeting (As Per BSE Announcement Dated on: 17.05.2025) | ||
| Board Meeting | 25 Jan 2025 | 17 Jan 2025 |
| GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 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 2024 And Other Business Submission of unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2024 Outcome of Board Meeting held on 25th January, 2025 Communication to the Members of the Company regarding Summary of Financial Results for the Third Quarter and Nine Months ended 31st December, 2024 (As per BSE Announcement Dated on 25/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 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 2024 and to consider other business. Submission Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2024 (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 3 Aug 2024 | 26 Jul 2024 |
| GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2024 and other business. Submission Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024 Outcome of Board Meeting held on 03rd August, 2024 (As Per BSE Announcement Dated on 03.08.2024) | ||
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