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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
524226
Company
GUJARAT AMBUJA EXPORTS LTD.
Exchange Received Time
23/05/2020 15:22:18
Exchange Disseminated Time
23/05/2020 15:22:25
Time Taken
00:00:07
Summary Of Proceedings Of Meeting Of The Board Of Directors Held On Saturday,
23Rd May, 2020 |
5/23/2020 3:22:19 PM
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 23rd May, 2020 and
considered and approved business items as mentioned in PDF.
We shall inform you in due course, the date on which the Company will hold Annual General Meeting for the year ended 31st March, 2020.
Kindly take the above disclosures on your record as compliance with Regulations 30 and 33
of the SEBI(LODR) Regulations, 2015.
You are requested to take note of the same.
Thanking you.
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