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S&P
BSE SENSEX
74,339.44
+486.50
+0.66 %
Corporate Announcement
Security Code
524226
Company
GUJARAT AMBUJA EXPORTS LTD.
Exchange Received Time
18/05/2020 17:10:19
Exchange Disseminated Time
18/05/2020 17:10:22
Time Taken
00:00:03
Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors |
5/18/2020 5:10:21 PM
GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 23lst meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 23rd May, 2020, to considerand approve the following agenda items:
l. To consider and approve Annual Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 as per Regulation 33 of the SEBI(LODR) Regulations, 2015;
2. To consider and approve Balance Sheet, Statement of Changes in Equity (if any),Statement of Profit and Loss, Notes thereto, Cash Flow Statement for the year ended
31st March, 2020 of the Company;
3. To consider other business items.
Kindly take the above disclosures on your record as compliance with Regulations 29 and 30 of the SEBI (LODR) Regulations, 2015.
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