Gujarat Ambuja Exports Share Price

Guj. Ambuja Exp

CMP as on 24-May-22 15:53

₹ 329.05
0.15 0.05%

Open

₹ 330.00

Turnover (lac)

₹ 960

Prev. Close

₹ 328.90

Day's Vol (shares)

₹ 2,91,862

Day's Range (₹)

₹ 322.95
₹ 338.00

CMP as on24-May-22 15:29

₹ 329.80
1.25 0.38%

Open

₹ 332.70

Turnover (lac)

₹ 19

Prev. Close

₹ 328.55

Day's Vol (shares)

₹ 21,272

Day's Range

₹ 322.90
₹ 337.15

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 13-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)
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