| 25-Jul-2020 | S | Gujarat Ambuja Exports Ltd has informed BSE about Outcome of Board Meeting held on July 25, 2020.
Pursuant to provisions of Regulation 42(2) of SEBI (LODR)
Regulations, 2015, this is to inform you that Monday, 5th October, 2020 has been fixed as the Record Date for the purpose of sub-division of l(One) Equity Share of the Company having face value of Rs. 2/- (Rupees Two only) each fully paid up into 2 (Two) Equity Shares of face value of Rs. 1/- (Rupee One only) each fully paid up.
Intimation of the Record Date as stated above in prescribed format is enclosed herewith.
You are requested to take same on records.
(AS Per BSE Announcement Dated on 07.09.2020)
Trading Members of the Exchange are hereby informed that GUJARAT AMBUJA EXPORTS LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
GUJARAT AMBUJA EXPORTS LTD.
(524226)
RECORD DATE
05.10.2020
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 2/- each into Two equity shares of Rs. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
01/10/2020 DR-128/2020-2021
Note:-
i. ISIN No. INE036B01022 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 01/10/2020.
ii. The new ISIN Number for Rs.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated 18.09.2020)
In Continuation of Notice No. 20200918-34 dated September 18,2020, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
Gujarat Ambuja Exports Ltd.
(524226)
New ISIN No.
INE036B01030
Remarks
Sub-division of equity shares from Rs.2/- to Rs.1/-
The new ISIN number given above, for Equity Shares of Rs.1/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 01-10-2020 (DR-128/2020-2021)
(As Per BSE notice Dated on 28.09.2020) | 05-Oct-2020 | |
| 02-Jan-2006 | S | Stock Split
Approved proposal to sub-divide the existing Authorised Capital & Issued,Subscribed and Paid Up Capital of the Company from Rs 10/- per Equity Share to Rs 2/- per Equity Share subject to approval of Board and Members at the Extra Ordinary General Meeting. & Approved proposal to increase in Authorised Share capital from Rs 300 million upto Rs 500 million as per subdivided capital structure subject to approval of Board and
members of the company at the Extra Ordinary General Meeting.
(As per BSE Bulletin dated on 25/10/2005)
The company has informed that the members at the Extraordinary General Meeting (EGM) of the Company held on December 29, 2005, have approved the following:
1. Sub-Division of Equity Shares of the Company from Rs 10/- each to Rs 2/- each.
(As per BSE Bulletin dated on 29/12/2005)
Trading members of the Exchange are hereby informed that, Gujarat Ambuja Exports Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 16/01/2006
REDUCED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F. 06/01/2006
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each fully paid up into FIVE equity shares of Rs.2/- each fully paid up.
The auction in the equity shares of Gujarat Ambuja Exports Limited in Dematerialised Securities - Rolling Settlement Segment on 06/01/2006, 09/01/2006 and 10/01/2006 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 06/01/2006 (DR-197/2005-2006) to 13/01/2006 (DR-201/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme
will be for Rs.2/- paid up w.e.f. 06.01.2006.
ii. ISIN No. INE036B01014 of Rs.10/- paid up will be discontinued w.e.f. 06.01.2006 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 02/01/2006) | 16-Jan-2006 | |
| 18-May-2024 | D | Recommended Final Dividend @ 35% i.e. Rs. 0.35/- per equity shares of Rs. 1/- each for financial year 2023-24, subject to the approval of Members at the ensuing Annual General Meeting. | 23-Aug-2024 | |
| 06-May-2023 | D | Board of Directors of Company in its meeting held on 6th May, 2023 recommended Final Dividend @ 70% i.e. Rs. 0.70/- per equity shares of Rs. 1/- each for financial year 2022-23, subject to the approval of Members at the ensuing Annual General Meeting. We shall inform you in due course, the date on which the Company will hold Annual General Meeting for the financial year ended 31st March, 2023 and the date from which dividend, if approved by the members, will be paid or warrants thereof will be dispatched to the members. | 25-Aug-2023 | |
| 28-May-2022 | D | The Board of Directors at their meeting held on 28.05.2022 had recommended Final Dividend@ 65% i.e. Rs. 0.65- per equity shares of Rs. 1/- each for F.Y. 2021-2022, subject to the approval of shareholders at the ensuing Annual General Meeting. We shall inform you in due course, the date on which the Company will hold Annual General Meeting for the year ended 31st March, 2022 and the date from which dividend, if approved by the shareholders, will be paid or warrants thereof will be dispatched to the shareholders. You are requested to take note of the same. | 01-Aug-2022 | |
| 22-May-2021 | D | 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 22nd May, 2021 and considered and approved the business items apart from other agenda items circulated for the meeting as mentioned in the attachment.
The Board of Directors at their meeting held on 22.05.2021 had recommended Final Dividend@ 60% i.e. Rs. 0.60- per equity shares of Rs. 1/- each for F.Y. 2020-2021, subject to the approval of shareholders at the ensuing Annual General Meeting.
We shall inform you in due course, the date on which the Company will hold Annual General Meeting for the year ended 31st March, 2021 and the date from which dividend, if approved by the shareholders, will be paid or warrants thereof will be dispatched to the shareholders.
You are requested to take note of the same. | 18-Aug-2021 | |
| 07-Mar-2020 | D | 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 7th March, 2020 and has
considered and approved the following agenda circulated for the meeting:
Consideration and Declaration of an Interim Dividend @ 50% p.a. i.e. Rs. 1/- per
Equity Share of Rs 2/- each for F.Y. 2019-20 payable on or around 21st March, 2020 to
eligible members/beneficial owners as on record date of 17th March, 2020.
The Meeting of Board commenced at 11.00 a.m. and concluded at 2:4O p.m.
Kindly take the above disclosures on your record as compliance with Regulations 30 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | 16-Mar-2020 | |
| 25-May-2019 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on 25.05.2019, inter alia, has recommended Final Dividend @ 50% i.e. Rs. 1/- per equity shares of Rs. 2/- each for F.Y. 2018-19, subject to the approval of shareholders at the ensuing Annual General Meeting. | 25-Jul-2019 | |
| 21-May-2018 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2018, inter alia, has recommended Final Dividend @ 45% i.e. Rs. 0.90/- per equity shares of Rs. 2/- each for F.Y. 2017-18, subject to the approval of shareholders at the ensuing Annual General Meeting. | 19-Jul-2018 | |
| 13-May-2017 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2017, inter alia, have recommended final dividend of Rs. 0.80 (40% p.a.) per Equity Share of Rs. 2/- each for F.Y. 2016-17, subject to approval of members at the ensuing 26th Annual General Meeting. | 30-Aug-2017 | |
| 30-Jan-2016 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, inter alia, has considered and approved the following agenda items apart from other agenda circulated for the meeting:
- Consideration and Declaration of an Interim Dividend @ 40% p.a. i.e. Rs. 0.80 per Equity Share of Rs. 2/- each for F.Y. 2015-16 payable on February 20, 2016.
Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2016 has considered and approved the following apart from other agenda circulated for the meeting:
1. Considered and recommended to treat payment of Interim Dividend for F.Y. 2015-16 of Rs. 0.80/- per Equity Shares of Rs. 2/- each declared by the Board of Directors at its meeting held on January 30, 2016, as final dividend for F.Y. 2015-16 subject to approval by the members at the ensuing 25th Annual General Meeting.
(As per BSE Announcement dated on 30.04.2016) | 05-Feb-2016 | |
| 08-Sep-2014 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 06, 2014, inter alia, considered and approved the following:
1. Considered and approved an Interim Dividend @ 42% p.a. i.e. Rs. 0.84 per Equity Share of Rs. 2/- each for F.Y. 2014-15 payable on September 24, 2014.
Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has not recommended any final dividend for F.Y. 2014-15 and recommended to consider payment of interim dividend for F.Y. 2014 -15 of Rs. 0.84 per Equity Share of 2/- each as final dividend for F.Y. 2014-15.
(As per BSE Announcement Dated on 22.05.2015) | 10-Sep-2014 | |
| 26-Oct-2013 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2013, inter alia, has Considered and approved an Interim Dividend @ 35% p.a. i.e. Rs. 0.70 per Equity Share of Rs. 2/- each for F.Y. 2013-14. | 31-Oct-2013 | |
| 23-Jul-2012 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2012, inter alia, has considered and approved an Interim Dividend @ 40% p.a. i.e. Rs. 0.80 per Equity Share of Rs. 2/- each for F.Y. 2012-13 (30% p.a. Normal Dividend and 10% p.a. Special Dividend based on performance of the Company). | 26-Jul-2012 | |
| 23-Jul-2012 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2012, inter alia, has considered and approved an Interim Dividend @ 40% p.a. i.e. Rs. 0.80 per Equity Share of Rs. 2/- each for F.Y. 2012-13 (30% p.a. Normal Dividend and 10% p.a. Special Dividend based on performance of the Company). | 26-Jul-2012 | |
| 06-Feb-2012 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2012, inter alia, has transacted the followings;
1. Considered and approved an nterim Dividend @ 30% p.a. i.e. Rs. 0.60 per Equity Share of Rs. 2/- each for F.Y. 2011-12 and matters incidental thereto. | 14-Feb-2012 | |
| 01-Feb-2011 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2011, inter alia, transacted the following :
1. Considered and approved an Interim Dividend @ 30% p.a. i.e. Re. 0.60 per Equity Share of Rs. 2/- each for F.Y. 2010-11 (20% p.a. based on performance of the Company and 10% p.a. on account of Silver Jubilee year of Group inception) and matters incidental thereto. | 10-Feb-2011 | |
| 01-Feb-2011 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2011, inter alia, transacted the following :
1. Considered and approved an Interim Dividend @ 30% p.a. i.e. Re. 0.60 per Equity Share of Rs. 2/- each for F.Y. 2010-11 (20% p.a. based on performance of the Company and 10% p.a. on account of Silver Jubilee year of Group inception) and matters incidental thereto. | 10-Feb-2011 | |
| 30-Jan-2010 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2010, inter alia, has approved the following:
Considered and approved an Interim Dividend of Re. 0.40 on equity shares of Rs. 2/- each i.e. 20% p.a. for F.Y. 2009-10.
Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2010, inter alia, has considered and approved the following:
To treat payment of Interim Dividend of Rs. 0.40 per Equity Shares of Rs. 2/- each as final dividend for F.Y. 2009-10 subject to approval by the members at the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 28.07.2010) | 09-Feb-2010 | |
| 29-Apr-2009 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2009, inter alia, 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.
Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2009, inter alia, has considered and approved the following:
Considered and recommended to treat payment of Interim Dividend of Rs 0.40 per Equity Shares of Rs 2 each as final dividend for F.Y. 2008-09 subject to approval by the members at the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 23/07/2009) | 14-May-2009 | |
| 30-Jul-2008 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2008, inter alia, has recommended final dividend of 20% p.a. i.e. Rs 0.40 on Equity Share of Rs 2/- each. for F.Y. 2007-08. Further the Company has informed that, the interim dividend for F.Y. 2007-08 of 20% was declared by the Board of Directors and the same had also been paid. | 11-Sep-2008 | |
| 23-Jan-2008 | D | 20% Interim Dividend
Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2008, inter alia, has considered and approved an Interim Dividend 20% p.a. for F.Y. 2007-08. | 25-Jan-2008 | |
| 29-Jul-2007 | D | Gujarat Ambuja Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2007, inter alia, has considered & approved the following:
Considered and recommended dividend @ 18% p.a. (Re 0.36 per Equity Share of Rs 2/- each) for F.Y. 2006-07 subject to declaration by the members at the ensuing Annual General Meeting | 06-Sep-2007 | |
| 01-Sep-2005 | D | 11% Dividend | 14-Sep-2005 | |
| 07-Mar-2024 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, GUJARAT AMBUJA EXPORTS LTD has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
GUJARAT AMBUJA EXPORTS LTD.
(524226)
RECORD DATE
16.03.2024
PURPOSE
Issue of 01 (One) Bonus Equity Share of Re.1/- each for every 01 (One) existing Equity Share of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
15/03/2024 DR- 739/2023-2024
(As Per BSE Notice Dated on 13.03.2024) | 16-Mar-2024 | 1:1 |
| 21-Oct-2024 | BC | GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Financial Results (Standa | 28-Oct-2024 | |
| 06-Aug-2024 | BC | AGM 31/08/2024
Proceeding of the 33rd Annual General Meeting of the Company
(As per BSE Announcement Dated on 31/08/2024) | 31-Aug-2024 | |
| 06-Aug-2024 | BC | Rs.0.3500 per share(35%)Final Dividend | 23-Aug-2024 | |
| 07-Aug-2024 | BC | 35% Final Dividend | 23-Aug-2024 | |
| 26-Jul-2024 | BC | GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Unaudited Financial Results (Standa | 03-Aug-2024 | |