Last Update Time:
20-Mar-2025 16:00:00
ISIN:
INE036B01030
Sector:
Fast Moving Consumer Goods
Symbol:
GAEL
Gujarat Ambuja Exports Limited
₹104.60
₹-0.20
(-0.19%)
▼
Prev. Close
₹104.80
Open
₹105.33
Close
₹105.16
Range
₹99.37 - ₹109.83
High
₹105.99
Low
₹103.66
Ind. Close
₹0.00
VWAP
₹105.13
The current stock price of Gujarat Ambuja Exports Limited is ₹104.60, with a target price range between ₹99.37 and ₹109.83. The stock has experienced a price change of ₹-0.20 (-0.19%), reflecting recent market volatility.
Today's opening price was ₹105.33, while the previous close stood at ₹104.80.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Gujarat Ambuja Exports Limited Price Chart
Gujarat Ambuja Exports Limited Pre Open Market Overview: 20-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 105.33
- Previous Close Price: 104.8
- Change: 0.53%
- Total Traded Volume: 3,430
- Total Buy Quantity: 21,609
- Total Sell Quantity: 59,615
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 104.90 | 350.00 | 0.00 |
| 104.94 | 100.00 | 0.00 |
| 105.00 | 8.00 | 0.00 |
| 105.05 | 1.00 | 0.00 |
| 105.20 | 100.00 | 0.00 |
| 105.33 | 0.00 | 595.00 |
| 105.35 | 0.00 | 936.00 |
| 105.55 | 0.00 | 119.00 |
| 105.60 | 0.00 | 193.00 |
| 105.70 | 0.00 | 119.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 21609
Total Sell Quantity: 59615
Shareholding Patterns of Gujarat Ambuja Exports Limited
Key Trade Statistics of Gujarat Ambuja Exports Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 16.92 |
| Traded Value (₹ Cr.) | 17.79 |
| Total Market Cap (₹ Cr.) | 4,797.70 |
| Free Float Market Cap (₹ Cr.) | 1,454.86 |
| Impact cost | 0.09 |
| Quantity Traded | 1,691,815.00 |
| Deliverable Quantity | 994,905.00 |
| % of Quantity to Traded | 58.81 |
| Security VaR | 16.08 |
| Index VaR | N/A |
| VaR Margin | 16.08 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 19.58 |
| Face Value | 1 |
Key Price Statistics of Gujarat Ambuja Exports Limited
The 52-week high for Gujarat Ambuja Exports Limited was ₹187.10, recorded on 04-Apr-2024. On the other hand, the 52-week low stands at ₹98.72, with the lowest value recorded on 03-Mar-2025.
The upper band for trading is ₹125.76, and the lower band is ₹83.84. The price band is 20%.
The stock's daily volatility stands at 2.49, while the annualized volatility is 47.57. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (04-Apr-2024) | 187.10 |
| 52 Week Low (03-Mar-2025) | 98.72 |
| Upper Band | 125.76 |
| Lower Band | 83.84 |
| Price Band (%) | 20 |
| Daily Volatility | 2.49 |
| Annualised Volatility | 47.57 |
| Tick Size | 0.01 |
Key Securities Statistics of Gujarat Ambuja Exports Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 11-Oct-2000 |
| Adjusted P/E | 15.57 |
| Symbol P/E | 15.57 |
| Index | NIFTY 500 |
| Macro-Economic Sector | Fast Moving Consumer Goods |
| Sector | Fast Moving Consumer Goods |
| Industry | Agricultural Food & other Products |
| Basic Industry | Other Agricultural Products |
Security Status of Gujarat Ambuja Exports Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Gujarat Ambuja Exports Limited
| Subject | Date |
|---|---|
| Update-Acquisition/Scheme/Sale/Disposal-XBRL | 19-Feb-2025 |
| General Updates | 19-Feb-2025 |
| Copy of Newspaper Publication | 26-Jan-2025 |
| Acquisition-XBRL | 25-Jan-2025 |
| General Updates | 25-Jan-2025 |
| Integrated Filing- Financial | 25-Jan-2025 |
| Outcome of Board Meeting | 25-Jan-2025 |
| Financial Result Updates | 25-Jan-2025 |
Corporate Actions of Gujarat Ambuja Exports Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 1 | Dividend - Re 0.35 Per Share | 23-Aug-2024 |
| 1 | Bonus 1:1 | 15-Mar-2024 |
| 1 | Annual General Meeting/Dividend - Re 0.70 Per Share | 25-Aug-2023 |
| 1 | Annual General Meeting/Dividend - Rs 0.65 Per Share | 01-Aug-2022 |
| 1 | Annual General Meeting/Dividend - Rs 0.60 Per Share | 18-Aug-2021 |
| 1 | Face Value Split (Sub-Division) - From Rs 2/- Per Share To Re 1/- Per Share | 01-Oct-2020 |
| 1 | Annual General Meeting | 20-Aug-2020 |
| 1 | Interim Dividend - Re 1 Per Share | 16-Mar-2020 |
| 1 | Annual General Meeting/Dividend - Re 1 Per Share | 25-Jul-2019 |
| 1 | Annual General Meeting/Dividend- Re 0.90 Per Share | 19-Jul-2018 |
| 1 | Annual General Meeting/Dividend - Re 0.80 Per Share | 30-Aug-2017 |
| 1 | Buy Back | 09-Feb-2017 |
| 1 | Annual General Meeting (Book Closure Dates Revised) | 01-Sep-2016 |
| 1 | Interim Dividend Re 0.80 Per Share (Purpose Revised) | 05-Feb-2016 |
| 1 | Annual General Meeting | 03-Sep-2015 |
| 1 | Annual General Meeting And Interim Dividend Re.0.84 Per Share (Purpose Revised) | 10-Sep-2014 |
| 1 | Interim Dividend Re.0.70 Per Share (Purpose Revised) | 31-Oct-2013 |
| 1 | Annual General Meeting | 29-Aug-2013 |
| 1 | Annual General Meeting | 18-Sep-2012 |
| 1 | Interim Dividend Re.0.60 Per Share And Special Dividend Re.0.20 Per Share (Purpose Revised) | 26-Jul-2012 |
Board Meetings of Gujarat Ambuja Exports Limited
Financial Results of Gujarat Ambuja Exports Limited
Company Directory of Gujarat Ambuja Exports Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Registered Office | Ambuja Tower, Opp. Sindhu Bhavan, Sindhu Bhavan Road, Bodakdev, P.O. Thaltej | AHMEDABAD |
| N/A | Transfer Agent | Jupiter Corporate Services Limited Ambuja Tower, Opp. Sindhu Bhavan, Sindhu Bhavan Road, P.O. Thaltej, Bodakdev, | AHMEDABAD |
Insider Trading of Gujarat Ambuja Exports Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Nidhi Sandeep Agrawal | 230815 | Buy |
| 7(2) | Nidhi Sandeep Agrawal | 188620 | Buy |
| 7(2) | Sandeep Agrawal HUF | 171277 | Buy |
| 7(2) | Nidhi Sandeep Agrawal | 217958 | Buy |
| 7(2) | Sandeep Agrawal HUF | 161868 | Buy |
| 7(2) | Sandeep Agrawal HUF | 161868 | Buy |
| 7(2) | Nidhi Agrawal | 204750 | Sell |
| 7(2) | Nidhi Agrawal | 1805073 | Sell |
| 7(2) | Sandeep Agrawal | 1404621 | Sell |
| 7(2) | Sandeep Agrawal HUF | 1257863 | Buy |
| 7(2) | Jupiter Corporate Services Limited | 3499262 | Buy |
| 7(2) | Sandeep Agrawal | 58300 | Sell |
| 7(2) | Sandeep Agrawal | 246737 | Sell |
| 7(2) | Sandeep Agrawal | 60950 | Sell |
| 7(2) | Sandeep Agrawal | 218475 | Sell |
| 7(2) | Sandeep Agrawal | 121208 | Sell |
| 7(2) | Sandeep Agrawal | 118060 | Sell |
| 7(2) | Sandeep Agrawal | 180150 | Sell |
| 7(2) | Sandeep Agrawal | 120374 | Sell |
| 7(2) | Sandeep Agrawal | 124060 | Sell |
Annual Reports of Gujarat Ambuja Exports Limited
Investor Complaints of Gujarat Ambuja Exports Limited
Event Calendar of Gujarat Ambuja Exports Limited
| Purpose | Details |
|---|---|
| Results/Dividend | The meeting of the Remuneration Committee, Audit Committee and the Board of Directors of the Company are scheduled to be held on July 28, 2010, the meeting will consider following agenda; (a) Remuneration Committee: 1) To consider and review remuneration of Executive Directors including payment of commission on net profit for the F.Y. 2009-10, 2) To consider and recommend increase in remuneration of Vice President (Works). (b) Audit Committee: 1) To consider and approve Audited Financial Results i.e. Balance Sheet, Profit and Loss Accounts, Schedules and Notes thereon for the year ended March 31, 2010 of the Company, its subsidiary and consolidated financial statements. 2) To consider and approve Unaudited (Provisional) Financial Results for the quarter ended June 30, 2010. 3) To consider and recommend appointment of VAT Auditors of the Company for the F.Y. 2009-10 and 2010-11. (C) Board of Directors: 1) To consider and recommend final dividend, if any, for F.Y 2009-10 to be declared at the ensuing Annual General Meeting. 2) To consider and approve Audited Financial Results i.e. Balance Sheet, Profit and Loss Accounts, Schedules and Notes thereon for the year ended March 31, 2010 of the Company, its subsidiary and consolidated financial statements. 3) To consider and approve Book Closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend, if any and Annual General Meeting. 4) To consider and approve Unaudited (Provisional) Financial Results for the quarter ended June 30, 2010. 5) To consider and appoint VAT Auditors of the Company for the F.Y. 2009-10 and 2010-11. 6) To consider and approve remuneration of Executive Directors including payment of commission on net profit for the F.Y. 2009-10. 7) To consider and approve increase in remuneration of Vice President (Works). |
| Results/Dividend | The meeting of the Audit Committee and the Board of Directors of the Company are scheduled to be held on February 01, 2011. The meetings will consider following agenda; Audit Committee: 1.To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2010, 2. To consider other routine business; Board of Directors : 1. To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2010, 2.To consider proposal for declaration of interim dividend for F.Y. 2010-11, if any and other incidental aspects including fixation of record date and date of date of payment of interim Dividend, if any. 3. To consider other routine businesses. |
| Results/Dividend | The Company has informed the Exchange that the meetings of the Remuneration Committee, Audit Committee and the Board of Directors of the Company are scheduled to be held on May 27, 2011. Apart from all other businesses as per agenda being sent for respective meetings, the meetings will consider following agenda: (1) To consider and approve Annual audited Standalone and Consolidated Financial Results for the year ended March 31, 2011. (2) To consider and recommend Dividend. |
| Results/Others | The Company has informed the Exchange that the meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on August 11, 2011. Apart from all other businesses as per agenda being sent for respective meetings, the meetings will consider following agenda : (1) To consider and approve Unaudited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2011; (2) To review proceedings at the Annual General Meeting of members of the Company scheduled on August 11, 2011 and to approve follow up actions; (3) To approve Cost Audit Report of Cotspin Division of the Company for F.Y. 2010-11. |
| Results/Others | The Company has informed the Exchange that the meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on November 11, 2011. Apart from all other businesses as per agenda being sent for respective meetings, the meetings will consider following agenda : Audit Committee: (1) To consider and approve Unaudited Financial Results (Provisional) of the Company for the Second quarter and half-year ended September 30, 2011. (2) To consider other routine business; Board of Directors: (1) To Consider and approve Unaudited Financial Results (Provisional) of the Company for the second quarter and half-year ended September 30, 2011. (2) Re-Constitution of Share Transfer Committee. (3) To consider other routine business. |
| Results/Others | The meeting of the Audit Committee and the Board of Directors of the Company are scheduled to be held on February 06, 2012. The meetings will consider following agenda; Audit Committee: 1.To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2011, 2. To consider other routine business; Board of Directors : 1. To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2011, 2.To consider proposal for declaration of interim dividend for F.Y. 2011-12, if any and other incidental aspects including fixation of record date and date of date of payment of interim Dividend, if any. 3. To consider approve appointment of Additional Director on the Board of Directors of the Company, 4. To consider and approve Re-constitution of Audit Committee of the Company and 5. To consider other routine businesses. |
| Results/Dividend | The Company has informed the Exchange that the meetings of Remuneration & Selection Committee, Audit Committee and the Board of Directors of the Company are scheduled to be held on July 21, 2012. |
| Results/Others | The meeting of the Audit Committee and the Board of Directors of the Company are scheduled to be held on February 02, 2013. The meetings will consider following agenda; Audit Committee: 1.To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2012, 2. To consider other routine business; Board of Directors : 1. To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2012, 2. To consider other routine businesses. |
| Results/Dividend | Inter alia, to consider following agenda :(1) To consider and approve remuneration payable in respect of Commission on Net Profit to Managing Directors for the F.Y. 2012-13.(2) To consider and approve Quarterly and Annual Audited (Standalone & Consolidated) financial results of the Company for the year ended March 31, 2013.(3) To consider and approve Balance Sheet, Profit and Loss Account, Notes thereto, Cash Flow Statement for the year ended March 31, 2013 of the Company, its subsidiary and consolidated financial statements,(4). To consider appointment of Cost Auditors of the Company for F.Y. 2013-14.(5) To fix day, date, time and place of 22nd Annual General Meeting of Members of the Company.(6.) To consider and recommend final dividend, if any, for F.Y. 2012-13 to be declared at the ensuing Annual General Meeting.(7). To consider and approve Closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend, if any and Annual General Meeting.(8) To consider other routine businesses. |
| Results | Inter alia, for consideration and approval of un-audited financial results of the company for the first quarter ended June 30, 2013. Further, the Company has informed the Exchange that the Meetings of Audit Committee, Remuneration & Selection Committee and Board of Directors is scheduled to be held on July 31, 2013. |
| Results/Dividend | To consider and approve the Un-audited Financial Results of the Company for the second quarter and half-year ended September 30, 2013; To consider proposal of declaring interim dividend for the F.Y.2013-14, if any; And other businesses as per agenda being circulated. |
| Results/Dividend | (1) to consider and approve unaudited financial results of the Company for second quarter and half-year ended September 30, 2013 (2) to consider proposal for decalration of interim dividend for F.Y. 2013-14, if any and other incidental aspects. |
| Results | To consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2013. Further, the company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period. The trading window will be closed from January 14, 2014 to January 27, 2014 (both days inclusive) as per Code of Conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| Results/Others | Inter alia, to consider following agenda : (1) To consider and approve Quarterly and Annual Audited (Standalone & Consolidated) financial results of the Company for the year ended March 31, 2014.(2) To consider and approve Balance Sheet, Profit and Loss Account, Notes thereto, Cash Flow Statement for the year ended March 31, 2014 of the Company, its subsidiary and consolidated financial statements,(3). To consider appointment of Cost Auditors of the Company for F.Y. 2014-15.(4) To fix day, date, time and place of Annual General Meeting of Members of the Company.(5) To consider and recommend final dividend, if any, for F.Y. 2013-14 to be declared at the ensuing Annual General Meeting.(6). To consider and approve Closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend, if any and Annual General Meeting.(7) To consider and take note of various compliances under Companies Act, 2013 and Rules made therein (8) To consider other routine businesses. |
| Results/Others | To consider and approve the following agenda items: (1) To Consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2014. (2) To consider and approve subject to approve of members of the Company at the ensuing Annual General Meeting, re-appointment of Shri Sandeep Agrawal as Whole Time Director of the Company w.e.f August 01, 2014 till July 31, 2019. (3) To consider and approve the draft Board's report for the year ended on March 31, 2014 and draft notice convening Annual General Meeting of Members of the Company. (4) To approve Cost Audit Reports of the Company for Financial year 2013-14 and Compaliance Report as per the Cost Accounting Records (Electricity Industry) Rules, 2011 for the Financial Year 2013-14. (5) To consider and appoint Secretarial Auditor of the Company for the Financial Year 2014-15 (6) To Consider other routing businesses. That trading window will be closed from July 15, 2014 to July 28, 2014 (both days inclusive) as per code of conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations,1992. |
| Dividend | To declare interim dividend for the F.Y. 2014-15, if any.(revised Board Meeting Date instead of Sep 13, 2014) |
| Dividend | To declare interim dividend for the F.Y. 2014-15, if any. The trading window will be closed from September 02, 2014 to September 15, 2014 (both days inclusive) as per code of conduct adopted by the Company under the SEBI (Prohibitions of Insider Trading) Regulations, 1992. |
| Results | To consider and approve the following agenda items: (1) To Consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2014. (2) To consider other routine businesses. Further the trading window will be closed from October 23, 2014 to November 05, 2014 (both days inclusive) as per Code of Conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations,1992. |
| Results/Others | To consider and approve the following agenda items: 1. To consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2014. 2. To consider other routine businesses. |
| Others | To consider and approve the following agenda items: 1. To carry out Performance Evaluation of Independent Directors of the Company by the Board of Directors and formal annual evaluation by the Board of its own performance and that of its Committees and individual Directors. 2. To consider and approve 'Code of Conduct to regulate, monitor and report trading by Insiders' and 'Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information' under the new SEBI (Prohibition of Insider Trading) Regulations, 2015 3. To consider other routine businesses. |
| Board Meeting Postponed | The Company had informed the Exchange that the Meeting of the Board of Directors of the Company is re-scheduled to be held on March 31, 2015 instead of March 26, 2015, to consider and approve the following agenda items: 1. To carry out Performance Evaluation of Independent Directors of the Company by the Board of Directors and formal annual evaluation by the Board of its own performance and that of its Committees and individual Directors. 2. To consider other routine businesses. |
| Results/Dividend | To consider and approve the following agenda items; 1. To consider and approve Annual Audited (Standalone & Consolidated) financial results of the Company for the year ended March 31, 2015 as per clause 41 of the Listing Agreement. 2. To consider and approve Balance Sheet, Profit and Loss Account, Notes thereto, Cash Flow Statement for the year ended March 31, 2015 of the Company, its subsidiary and consolidated financial statements. 3. To fix day, date, time and place of Annual General Meeting of Members of the Company 4. To consider and approve re-appointment of Statutory Auditors of the Company at the forthcoming Annual General Meeting 5. To consider and recommend final dividend, if any, for the F.Y. 2014-15 to be declared at the ensuing Annual General Meeting. 6. To consider and approve Closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend, if any and Annual General Meeting. 7. To consider and approve appointment/Re-appointment of Internal Auditors for the financial year 2015-16. 8. To consider and take on record Reports on compliance with laws applicable to the Company and ensuring adequacy of Legal Compliance System and its review as per provisions of the Companies Act, 2013 9. To consider and take note of adequacy of Internal Financial Controls and its effectiveness as per the Companies Act, 2013. 10. To consider and approve remuneration payable in respect of Commission on Profits to Directors for the F.Y. 2014-15 and other recommendation, if any, of the Nomination and Remuneration Committee. 11. To consider other routine businesses. |
| Results/Others | To consider and approved the following agenda items: 1. To Consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2015. 2. To consider and approve the draft Board's report for the year ended on March 31, 2015 and draft notice convening Annual General Meeting of Members of the Company.3. To approve Cost Audit Reports of the Company for Financial Year 2014-15.4. To consider appointment of Mr. R. N. Joshi as Independent Director at the ensuing Annual General Meeting.5. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2015-16.6. To consider and appoint Cost Auditor of the Company for the Financial Year 2015-16.7. Noting the resignation of Mr. Manan Bhavsar as Company Secretary & Key Managerial Personnel and Compliance Officer of the Company.8. Appointment of new Company Secretary & Key Managerial Personnel and Compliance Officer of the Company.9. To consider other routine businesses. |
| Results/Others | to consider and approve the following agenda items:1. To consider and approve Unaudited Financial Results of the Company for the second quarter and half-year ended September 30, 2015.2. To consider other routine businesses. |
| Results/Dividend | To consider and approve the following agenda items:1. To consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2015. 2. to consider proposal for declaration of interim dividend for F.Y.2015-16, if any and other incidentals aspects.(3) To consider other routine businesses. |
| Others | To consider following agenda items:1. To Appoint Additional Director of the Company;2. Approval for shifting of Registered Office of the Company within the local limits of the city, town or village where the current Registered Office of the Company is situated;3. To consider and approve appointment/re-appointment of Cost Auditors of the Company for F.Y.2016-17;4. To consider and approve appointment/re-appointment of lntemal Auditors for F.Y. 2016-17;5. To consider and approve appointment of Secretarial Auditor of the Company for F.Y. 2016-17;6. To carry out Performance Evaluation of Independent Directors of the Company by the Board of Directors and formal annual evaluation by the Board of its own performance and that of its Committees and individual Directors;7. To consider other businesses. |
| Results/Dividend | To consider and approve, inter-alia, Audited (Standalone & Consolidated) Financial Results of the Company for the year ended March 31, 2016 and recommendation of final dividend on equity shares, if any, for the said financial year and other businesses as per agenda being circulated. |
| Results/Others | to consider and approve the following agenda items: ( 1). To consider and approve Annual Audited (Standalone & Consolidated) Financial Results of the Company for the year ended March 31, 2016 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve Balance Sheet, Statement of Profit and Loss, Notes thereto, Cash Flow Statement for the year ended March 31, 2016 of the Company, its subsidiary and consolidated financial statements; 3. To fix day, date, time and place of Annual General Meeting of Members of the Company; 4. To consider and approve ratification of appointment of Statutory Auditors of the Company at the forthcoming Annual General Meeting; 5. To consider and recommend final dividend, if any, for the F.Y. 2015-16 to be declared at the ensuing Annual General Meeting; 6. To consider and approve Closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend, if any and Annual General Meeting; 7. To consider and take on record Reports on compliance with laws applicable to the Company and ensuring adequacy of Legal Compliance System and its review as per provisions of the Companies Act, 2013; 8. To consider and take note of adequacy of Internal Financial Controls and its effectiveness as per the Companies Act, 201.(9) To consider and approve remuneration payable in respect of Commission on Profits to Directors for the F.Y. 2015-16 and other recommendation, if any, of the Nomination and Remuneration Committee; (10) To consider other businesses |
| Results/Others | Inter alia, to consider and approve the following agenda items: 1. To consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2016 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve the draft Directors' report for the year ended on March 31, 2016 and draft notice convening Annual General Meeting of Members of the Company; 3. To approve Secretarial Audit Report of the Company for F.Y. 2015-16; 4. To approve Cost Audit Reports of the Company for F.Y. 2015-16; 5. To consider appointment of Shri Vishwavir Saran Das as an Independent Director at the ensuing Annual General Meeting; 6. To consider appointment of Shri Sandeep Singhi as an Independent Director at the ensuing Annual General Meeting; 7. Appointment of Chief Financial Officer & Key Managerial Personnel of the Company; 8. To consider other businesses. |
| Results/Others | inter alia, to consider and approve the following agenda items: 1. To consider and approve Unaudited Financial Results of the Company for the second quarter and half-year ended September 30, 2016. 2. To consider other routine businesses. |
| Buyback | inter alia, to consider the proposal for Buy Back of the fully paid-up equity shares of the Company. |
| Results/Others | inter alia, to consider and approve the following agenda items: 1) To consider and approve Unaudited Financial Results of the Company for the third quarter ended December 31, 2016. 2) To consider other businesses. |
| Results/Dividend | to consider and approve the following agenda items: ( 1). To consider and approve Annual Audited Financial Results of the Company for the year ended March 31, 20167as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve Balance Sheet, Statement of Profit and Loss, Notes thereto, Cash Flow Statement for the year ended March 31, 2017 of the Company, 3. To consider and recommend final dividend, if any, for the F.Y. 2016-17 to be declared at the ensuing Annual General Meeting; 4.To consider other businesses. |
| Results/Others | To consider and approve the following agenda items: 1. To consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2017 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. to consider other businesses. |
| Results/Others | to consider and approve the following agenda items: 1) To consider and approve Unaudited Financial Results of the Company for the Second Quarter and half year ended September 30, 2017. 2) to consider other Businesses. |
| Results/Others | to consider and approve the following agenda items: (1). To consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2017 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (2). To consider other businesses. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the Unaudited financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the Unaudited financial results for third quarter and nine months ended ended December 31, 2018 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2019 |
| Dividend | To consider Interim dividend and Trading Window Closure |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results/Stock split/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020, stock split of equity shares and other business matters |
| Financial Results | To consider and approve the unaudited standalone financial results and unaudited consolidated financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results/Dividend | To consider and approve audited financial results for the period ended March 31, 2021 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | GAEL : 31-Jul-2021 : The Company has informed the Exchange that a Board meeting to be held on July 24, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 31, 2021, To consider and approve the financial results for the period ended Jun 30, 2021 |
| Fund Raising | Board at its meeting scheduled on Saturday, 31st July, 2021, inter alia, shall also consider fund raising by issue of Equity Shares including Convertible Bonds / Debentures through modes as may be approved by Board of Directors and related matters, subject to such statutory/regulatory approvals, as may be required. If approved by the Board, the said item will be placed for Shareholders' approval in the ensuing Annual General Meeting. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters |
| Financial Results | Board Meeting Intimation for consideration and approval of the Unaudited Financial Results for the third quarter and nine months ended 31st December, 2022. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters |
| Financial Results | To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2023 and to consider other business |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Bonus | To consider bonus |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
Share Transfers of Gujarat Ambuja Exports Limited
Voting Results of Gujarat Ambuja Exports Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 31-AUG-2024 | AGM | To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and the Auditors thereon for the financial year ended 31st March, 2024. |
| 31-AUG-2024 | AGM | Remuneration to Non-Executive Directors of the Company |
| 31-AUG-2024 | AGM | Ratification of remuneration of Cost Auditors for the FY 2024-25 |
| 31-AUG-2024 | AGM | To appoint a Director in place of Mr. Manish Gupta (DIN:00028196), who retires by rotation and being eligible, offers himself for re-appointment. |
| 31-AUG-2024 | AGM | To declare Final Dividend of Rs. 0.35 (35%) per equity shares for the FY 2023-24. |
| 20-JUN-2024 | Postal Ballot | To advance any loan, give any guarantee or to provide any security to Maiz Citchem Limited (Subsidiary of the Company) pursuant to section 185 of the Companies Act, 2013: |
| 08-MAR-2024 | Postal Ballot | To capitalize the reserves and issue Bonus shares to the Members of the Company |
| 02-SEP-2023 | AGM | To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2023 and the Reports of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2023 |
| 02-SEP-2023 | AGM | Ratification of remuneration of Cost Auditors for the Financial Year 2023-24 |
| 02-SEP-2023 | AGM | Re-appointment of Mr. Sandeep Agrawal (DIN:00027244) as Whole-Time Director of the Company |
| 02-SEP-2023 | AGM | Re-appointment of Mr. Manish Gupta (DIN: 00028196) as Chairman and Managing Director of the Company |
| 02-SEP-2023 | AGM | To appoint a Director in place of Mrs. Sulochana Gupta (DIN: 00028225), who retires by rotation and being eligible, offers herself for re-appointment |
| 02-SEP-2023 | AGM | To declare Final Dividend on equity shares for the financial year 2022-23 |
| 13-JAN-2023 | Postal Ballot | Appointment of Shri Sudhin Choksey (DIN: 00036085) as an Independent Director of the Company |
| 12-AUG-2022 | AGM | To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2022 and the Reports of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2022 |
| 12-AUG-2022 | AGM | Change in the Object clause of the Memorandum of Association of the Company |
| 12-AUG-2022 | AGM | Ratification of remuneration of Cost Auditors for the Financial Year 2022-2023 |
| 12-AUG-2022 | AGM | To consider and approve appointment of M/s. Kantilal Patel & Co., Chartered Accountants, (Firm Registration No. 104744W) as Statutory Auditors of the Company and to fix their remuneration |
| 12-AUG-2022 | AGM | To appoint a Director in place of Mr. Sandeep Agrawal (holding DIN 00027244), who retires by rotation and being eligible, offers himself for re-appointment |
| 12-AUG-2022 | AGM | To declare Final Dividend on equity shares for the financial year 2021-2022 |
FAQs on Gujarat Ambuja Exports Limited
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