Gujarat Ambuja Exports logo

Gujarat Ambuja Exports share news and announcements

NSE: GAELBSE: 524226Agricultural Food & other ProductsSmall Cap

Last close ₹153.83down ₹4.74 (2.99%)BSE ₹153.65

Share price at the NSE close on 23 Oct 2026. Previous close ₹158.57.

52-week range of traded prices to 23 Oct 2026
₹102.05Low, 17 Nov 2025₹184.99High, 21 Aug 2026
Market cap
₹7,056 Cr692nd largest listed
P/E
17.0
P/B
2.1
Dividend yield
0.20%
ROE
13.2%
ROCE
12.5%
Debt to equity
0.13
Volume, NSE
14,94,52653.5% delivered

Gujarat Ambuja Exports share news and announcements

955 announcements, routine notices left out, newest first. Page 19 of 20.

  1. Jul 2009

    • 18 Jul · Board meeting

      Meeting of the Board of Directors of the Company is scheduled to be held on July 23, 2009 to consider following agenda : (1) To consider and recommend, subject to approval the members at the ensuing Annual General Meeting of the Company, variation in terms of remuneration of Shri Vijaykumar Gupta, Chairman and Managing Director, Shri Manish Gupta, Managing Director and Shri Mohit Gupta, Joint Managing Director of the Company. (2) To consider the proposal for appointment of Shri Sandeep Agarwal as a Whole Time Director of the Company and to recommend his terms of appointment subject to approval of the members at the ensuing Annual General Meeting of the Company. (3) To consider and recommend final dividend, if any, for F.Y. 2008-09 to be declared at the ensuing Annual General Meeting.(4) 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, 2009 of the Company, its subsidiary and consolidated financial statements.(5) 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. (6) To consider and approve Unaudited (Provisional) Financial Results for the quarter ended June 30, 2009.

    • 9 Jul · Updates

      Board of Directors of the company have vide Circular resolutions, which were approved by requisite majority on July 04, 2009, approved changes in Audit committee, Shareholder's/Investor's Grievances Redressal Committee and Remuneration Committee of the Company w.e.f. July 07, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  2. May 2009

    • 29 May · Management

      Board of Directors at its meeting held on May 29, 2009, considered and approved the following main businesses apart from other business circulated with agenda (1) Considered and approved resignation of Mr. P.G. Makhija as Executive Director and Director of the Company w.e.f. May 31, 2009. (2) Approved appointment of Mr. Sandeep Agarwal, Director as "Occupier" under Factories Act, 1948 for Cotspin Division of the Company in place of Mr. P.G. Makhija w.e.f. May 31, 2009. (3) Considered and approved reconstruction of share Transfer Committee of the Company w.e.f. May 31, 2009. A copy of revised constitution of the Share Transfer Committee shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 29 May · Management

      Board of Directors of the Company at its meeting held on May 29, 2009 accept resignation of Shri Sanjay S Maniar as Company Secretary and Compliance officer of the Company w.e.f. May 31, 2009. Further the company has informed that Shri Paras Mehta has been appointed as Company Secretary and Compliance officer of the Company w.e.f. May 31, 2009.

    • 25 May · Board meeting

      To consider and approve business as circulated with agenda to Board Members.

  3. Apr 2009

    • 30 Apr · Management

      Board of Directors of the company at its meeting held on April 29, 2009 consider the following : (1) Appointment of Cost Auditors for Cotspin division of the Company for F.Y. 2009-10. (2) Considered and approved all other routine business as per agenda circulated.

    • 29 Apr · Dividend

      Board of Directors of the Company at its meeting held on April 29, 2009 considered, approved and declared interim dividend of Re.0.40 per Equity Share of Rs.2/- each i.e. 20% p.a. for F.Y. 2008-09. The Board has also decided record date as May 15, 2009 for the purpose of ascertaining members eligible to receive interim dividend for F.Y. 2008-09.

    • 20 Apr · Board meeting

      Meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on April 29, 2009. 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 (Provisional) Financial Results for the quarter and year ended March 31, 2009; (2) To consider appointment/ re-appointment of Cost Auditors for Cotspin Division for F.Y. 2009-10; (3) Other routine agenda as per agenda being circulated. Board of Directors: (1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and year ended March 31, 2009; (2) To consider appointment/ reappointment of Cost Auditors for Cotspin Division for F.Y. 2009-10; (3) To consider proposal for declaration of interim dividend for F.Y. 2008-09, if any and other incidental aspects; (4) To consider proposal for record date for payment of interim dividend for F.Y. 2008-09, if declared by the Board; (5) To consider proposal for de-bonding of 100% EOU unit of Cotspin Division; (6) Other routine agenda as per agenda being circulated.

  4. Jan 2009

    • 16 Jan · Board meeting

      Meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on January 30, 2009. 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 (Provisional) Financial Results for the quarter and nine months ended December 31, 2008; (2) To consider other routine businesses. Board of Directors: (1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2008; (2) To consider other routine businesses.

  5. Oct 2008

    • 27 Oct · Limited Review Report

      Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 13 Oct · Board meeting

      Company has inform 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 October 25, 2008. Apart from all other business as per agenda being sent for respective meetings, the meetings will consider following agenda: Remuneration Committee: (1) Review of proceedings at Annual General Meeting held on September 29, 2008. Audit Committee: (1) To review proceedings at Annual General Meeting held on September 29, 2008. (2) To consider and approve Unaudited (Provisional) Financial Results for the quarter and half year ended September 30, 2008.Board of Directors: (1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and half year ended September 30, 2008.

    • 8 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 29, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  6. Sep 2008

    • 29 Sep · Proceedings/Others

      Summary of proceedings of Annual General Meeting and Board of Directors Meeting held on September 29, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 22 Sep · Board meeting

      Kindly note that the main agenda of the Board Meeting will be: 1. To review proceedings at the Annual General Meeting of members of the Company scheduled on September 29, 2008. and approve follow up actions. 2. To consider and approve all other routine agenda.

  7. Aug 2008

    • 11 Aug · Proceedings

      Proceedings at meetings of Remuneration Committee, Audit Committee and Board of Directors held on July 29, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 4 Aug · Meeting

      There is change in date of Annual General Meeting of the Company and consequential change in the book closure date as under: The date of Annual General Meeting is fixed on September 29, 2008 and accordingly closure of Register of Members and Share Transfer Books of the Company from September 15, 2008 to September 29, 2008 (both days inclusive) for the purpose of ascertaining members eligible to receive final dividend for F.Y. 2007-08, if approved by members at the ensuing Annual General Meeting.

    • 1 Aug · Meeting

      Meeting of Board of Directors of the Company held on July 29, 2008, the Board of Directors has approved closure of Register of members and share transfer books of the Company from September 15, 2008 to September 27, 2008 (both days inclusive) for the purpose of ascertaining members eligible to receive final dividend for F.Y. 2007-08, if approved by members at the ensuing Annual General Meeting, and for the purpose of Annual General Meeting of the Company scheduled on September 27, 2008.

  8. Jul 2008

    • 30 Jul · Updates

      Statement of Appropriation pursuant to Clause 20 of Listing Agreement for the year ended March 31, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 29 Jul · Dividend

      Board of Directors of the Company in its meeting held on July 29, 2008 has recommended final dividend @ 20% p.a. in addition to interim Dividend of 20% declared on January 22, 2008, making total dividend for F.Y.2007-08 as 40 %, subject to approval of members at the ensuing Annual General Meeting.

    • 29 Jul · Updates

      Mr. Rohit J Patel, Director has been inducted as a member of Remuneration Committee w.e.f. July 21, 2008 by the Board by way of Circular resolution approved by all disinterested directors of the company. After reconstitution, Remuneration Committee consists of the following members : 1) Name of the Committee Member : Mr. Ashok C Gandhi, Designation in Committee : Chairman. 2) Name of the Committee Member : Mr. Sandeep Agrawal, Designation in Committee : Member. 3) Name of the Committee Member : Mrs. Sulochana V Gupta, Designation in Committee : Member. 4) Name of the Committee Member : Mr. Rohit J Patel, Designation in Committee : Member.

    • 21 Jul · Board meeting

      Meetings of the Remuneration Committee, Audit Committee and the Board of Directors of the Company are scheduled to be held on July 29, 2008. Apart from all other businesses as per agenda being sent for respective meetings, the meetings will consider following agenda: 1) To consider and recommend final dividend, if any, for F.Y. 2007-08 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, 2008 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, 2008.

  9. Apr 2008

    • 30 Apr · Board meeting

      Meetings of Audit Committee and Board of Directors were held on April 29, 2008 and they considered and approved the following :1) Operating and Capital Budgets for F.Y. 2008-09. 2) Re-appointment of Cost Auditors for Cotspin Division of the Company for F.Y. 2008-09. 3) Formation of Management Committee comprising of 8 members including Managing Directors and Whole Time Director of the Company to review progress of the company on periodical basis. 4) Other routine businesses as per agenda circulated.

    • 11 Apr · Results

      Gujarat Ambuja Exports Limited had informed the Exchange regarding the meetings of the Audit Committee and Board of Directors of the Company scheduled to be held on April 29, 2008. The Company has now informed the Exchange that the aforesaid meetings will not consider and approve the Unaudited Financial results for quarter and year ended March 31, 2008. Instead, the Company will declare Audited Financial Results for the Full year for the year ended March 31, 2008 on or before June 30, 2008.

    • 7 Apr · Board meeting

      Meetings of the Audit Committee and Board of Directors of the Company are scheduled to be held on April 29, 2008. The aforesaid meetings will interalia consider following : 1) Consideration and approval of Unaudited Financial Results for the quarter and year ended March 31, 2008 along with Limited Review Report from Auditors of the Company. 2) To consider and approve Operating and Capital Budgets for F.Y. 2008-09. 3) To Consider re-appointment of Cost Auditors for Cotspin Division of the Company for F.Y. 2008-09. 4) Transact other routine businesses.

  10. Mar 2008

    • 31 Mar · Business

      Press release dated March 31, 2008, titled "Gujarat Ambuja Exports Ltd- Commencement of Commercial Production at new Plant at Uttrakhand". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 6 Mar · Disclosure

      Manish Vijay Kumar Gupta propose to acquire 8,00,000 equity shares aggregating to 0.58% of the shares/voting rights of Gujarat Ambuja Exports Ltd from Vijay Kumar Gupta, father of Manish Vijay Kumar Gupta. Further, there is no fresh acquisition of shares from public/market. There is only inter se transfer of shares between promoter and relatives i.e. 8,00,000 (0.58% of total capital of T.C.) Equity Shares of Rs.2/- each being proposed to be transferred from Shri Vijay Kumar Gupta to his son Shri Manish Vijay Kumar Gupta. The mode of proposed acquisition is by way of Inter se transfer and the date of proposed acquisition is on or after March 13, 2008. The proposed acquisition price is nil as the said Inter Se Transfer is by way of Gift from Father to son. The shareholding of Manish Vijaykumar Gupta and Vijay Kumar Gupta after the proposed acquisition would be 33862865 shares and 38958475 shares, respectively aggregating to 24.48% and 28.16%, respectively of the shares/voting rights of Gujarat Ambuja Exports Ltd. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 6 Mar · Disclosure

      Manish Vijay Kumar Gupta propose to acquire 8,00,000 equity shares aggregating to 0.58% of the shares/voting rights of Gujarat Ambuja Exports Ltd from Vijay Kumar Gupta, father of Manish Vijay Kumar Gupta. Further, there is no fresh acquisition of shares from public/market. There is only inter se transfer of shares between promoter and relatives i.e. 8,00,000 (0.58% of total capital of T.C.) Equity Shares of Rs.2/- each being proposed to be transferred from Shri Vijay Kumar Gupta to his son Shri Manish Vijay Kumar Gupta. The mode of proposed acquisition is by way of Inter se transfer and the date of proposed acquisition is on or after March 13, 2008. The proposed acquisition price is nil as the said Inter Se Transfer is by way of Gift from Father to son. The shareholding of Manish Vijaykumar Gupta and Vijay Kumar Gupta after the proposed acquisition would be 33862865 shares and 38958475 shares, respectively aggregating to 24.48% and 28.16%, respetively of the shares/voting rights of Gujarat Ambuja Exports Ltd. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  11. Jan 2008

    • 24 Jan · Corporate action

      Gujarat Ambuja Exports Limited had informed the Exchange regarding Record Date as January 28, 2008 for the purpose of Interim Dividend for F.Y. 2007-08. The Company has now informed the Exchange that Record date for the purpose of Interim Dividend has been modified from January 28, 2008 to January 29, 2008.

    • 23 Jan · Management

      Board of Directors of the Company at its meeting held on January 22, 2008 accepted the resignation of Shri Kaushik C Khona as CFO & Company Secretary as well as compliance officer of the Company w.e.f. January 25, 2008. Further, Shri Sanjay S Maniar has been appointed as Company Secretary and Compliance officer of the Company w.e.f. January 25, 2008. The details of the new Company Secretary and compliance officer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 22 Jan · Dividend

      Audit Committee and Board of Directors in their meeting held on January 22, 2008 has considered and approved an Interim Dividend 20% p.a. for F.Y. 2007-08. Further the Company has informed the Exchange regarding Summary of Proceedings at the meetings of the Audit Committee and Board of Directors held on January 22, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 15 Jan · Closure of Buy back

      Gujarat Ambuja Exports Limited had informed the Exchange regarding the commencement of buy back scheme according to which the buyback of the equity shares of the Company was in operation till January 15, 2008. The Company has now informed the Exchange that in pursuance to the above the buy back scheme has now ended on January 15, 2008.

    • 10 Jan · Corporate action

      Subject to approval and declaration of interim dividend by the Board of Directors at its meeting scheduled to be held on January 22, 2008, the record date for the purpose of ascertaining members eligible to receive interim dividend for F.Y. 2007-08, if any declared by the Board, will be January 28, 2008.

    • 2 Jan · Business

      Press release dated January 02, 2008, titled "Gujarat Ambuja Exports Limited - Bags Orders to Export Groundnut Oil of Rs.200 Crores". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  12. Dec 2007

    • 17 Dec · Board meeting

      Meetings of the Audit Committee and Board of Directors of the Company are scheduled to be held on January 22, 2008, respectively. At the aforesaid meetings will consider the following: 1) Consideration and approval of Unaudited Financial Results for the quarter and nine months ended December 31, 2007 along with Limited Review Report from Auditors of the Company. 2) To note development of Maize processing project at Uttaranchal. 3) To note closure of Buy-back Scheme from Open Market through Stock Exchange route from last date of closure mentioned in public announcement i.e. January 15, 2008 and other compliance in the matter. 4) Transact other routine business.

  13. Nov 2007

    • 7 Nov · Extinguishment

      The buy-back Scheme for buy-back of Equity Shares of the Company from Open Market through Stock Exchange route is in operation and the Company has opened Buyback Escrow account with CDSL. In this connection, we would like to inform you that 4,57,921 Equity Shares of RS.2/- each bought back in dematerialized from has been extinguished on 26.10.2007 as per details here in under:- Paid up Capital before Commencing of Buy Back: No of Shares: 13,93,18,490; Less: Demat Shares Extinguished earlier: No of Shares: 4,78,591; Less: Demat Shares Now Extinguished: 4,57,921; Net Paid Up Capital After Extinguishment of above Shares: 13,83,81,978;

  14. Oct 2007

    • 4 Oct · Board meeting

      Meetings of the Audit Committee and Board of Directors of the Company are scheduled to be held on October 24, 2007. At the aforesaid meetings will consider the following: 1) Consideration and approval of Unaudited Financial Results for the quarter and half year ended September 30, 2007, along with Limited Review Report from Auditors of the Company. 2) To note development of Maize processing project at Uttaranchal. 3) Transact other routine businesses.

    • 3 Oct · Meeting

      Minutes of the Annual General Meeting of the company held on September 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  15. Sep 2007

    • 26 Sep · Proceedings/Others

      Proceeding of Annual General Meeting. The Company has further informed the Exchange that meetings of Remuneration Committee, Audit Committee and Board of Directors were also held on September 25, 2007 and at the said meetings the proceedings of the Annual General Meeting were reviewed along with routine agenda as per agenda circulated. The details of the business transacted at the AGM and Notice of AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 3 Sep · Board meeting

      Meeting of the Remuneration Committee, Audit Committee and the Board of Directors of the Company are scheduled to be held on September 25, 2007. The main agenda of each meeting will be (i) To review proceedings at the Annual General Meeting of members of the Company scheduled on September 25, 2007 and approve follow up actions. (ii) To consider and approve all other routine agenda.

  16. Aug 2007

    • 20 Aug · Extinguishment

      Buy-back Scheme for buy-back of Equity Shares of the Company from Open Market through Stock Exchange route is in operation and the Company has opened Buyback Escrow account with CDSL. In this connection, 20,500 Equity Shares of Rs.2/- each bought back in dematerialized form has been extinguished on August 17, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 3 Aug · Extinguishment

      Buy-back Scheme for buy-back of Equity Shares of the Company from Open Market through Stock Exchange route is in operation and the Company has opened Buyback Escrow account with CDSL. In this connection, 7,733 Equity Shares of Rs.2/- each bought back in dematerialized form has been extinguished on August 02, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  17. Jul 2007

    • 31 Jul · Miscellaneous

      (1) The Company's project of Maize Processing at Uttaranchal is expected to commence the trial runs in August, 2007 and commercial production by end of Sept, 2007. The total project cost is Rs. 65 crores, which is met with by internal accruals only. (2) Last year, the company had commenced setting up of 31000 spindles mill at Himmatnagar. Since April, 2007 the yarn export market,rupee appreciation, reconsideration of TUFS policy by the Govt. have been adversely affecting the viability of the said project. The Board meeting on 28th July 207 decided to keep the project in abeyance in view of the above scenario

    • 28 Jul · Proceedings

      Proceedings at meetings of Remuneration Committee, Audit Committee and Board of Directors held on July 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 28 Jul · Meeting

      Board, at its meeting held on July 28, 2007 recommended dividend of 18% p.a. i.e. Rs.0.36 on Equity Share of Rs.2/- each, for F.Y. 2006-07. Further, the Board of Directors has approved Closure of Register of Members and Share Transfer Books of the Company from September 10, 2007 to September 25, 2007 (both days inclusive) for the purpose of ascertaining members eligible to receive dividend for F.Y. 2006-07, if approved by members at the ensuing Annual General Meeting and for the purpose of Annual General Meeting of the Company scheduled on September 25, 2007. A copy of the Statement of Appropriation shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 24 Jul · Buyback of Shares

      Notice appeared on July 18, 2007 in the newspaper in respect of Buy Bank of equity shares by the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 10 Jul · Board meeting

      Meetings of the Remuneration Committee, Audit Committee and the Board of Directors of the Company are scheduled to be held on July 28, 2007, to consider the following agenda: 1) Will consider and approve Unaudited (Provisional) Financial Results for the quarter ended June 30, 2007; 2) Will consider and recommend dividend for F.Y. 2006-07 to be declared at the ensuing Annual General Meeting. The other details of the agenda to be considered at the meetings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  18. Jun 2007

    • 14 Jun · Buyback of Shares

      Fortnightly advertisement appeared on June 06, 2007 in the newspaper as per requirement of buyback regulations. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  19. May 2007

    • 30 May · Buyback of Shares

      Fortnighty Advertisement in respect of Buy Back of its equity shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 5 May · Public Announcement - Buyback of Shares

      Keynote Corporate Services Ltd. has informed the Exchange that they have been appointed as Manager to the proposed buy back of Equity Shares by Gujarat Ambuja Exports Ltd. (GAEL). The Public Announcement in this respect has been published in the newspaper. Further Keynote Corporate Services Ltd has submitted to the Exchange a copy of the Addendum to the Public Announcement published in the newspaper. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  20. Apr 2007

    • 25 Apr · Board meeting

      Meetings of Audit Committee and Board of Directors were held on April 16, 2007 and they considered and approved the following : (1) Noted the Commencement of buy back of Equity Shares aggregating to Rs. 26.25 Crores i.e. amount not exceeding 10% of the paid up share capital and free reserves at maximum buy back price of Rs. 38/- per Equity Share under Open Market through Stock Exchange Method and also gave authority to Share Transfer Committee of the Company for extinguishment of shares bought back from the said route from time to time. (2) Considered and approved all other routine agenda as circulated for respective meetings.