Gujarat Ambuja Exports Ltd(Guj. Ambuja Exp) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	12-Aug-2022	22-Jul-2022	-	-
AGM 12/08/2022 Submission of copies of Newspaper Notice for AGM and Book Closure Intimation of the Book Closure date (As Per BSE Announcement Dated on 22.07.2022) Summary of proceedings of the 31st Annual General Meeting held on 12th August, 2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Shareholders at the 31st Annual General Meeting of the Company held on 12th August, 2022, had approved the resolutions mentioned as per attachment. (As per BSE Announcement Dated on 12/08/2022) Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 - Details of E-voting Results and Scrutinisers Report - 31st Annual General Meeting held on 12th August, 2022 Gujarat Ambuja Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022)