Board Meetings for GAEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GAEL | Gujarat Ambuja Exports Limited | 25 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| GAEL | Gujarat Ambuja Exports Limited | 02 Feb 2019 | Financial Results | To consider and approve the Unaudited financial results for third quarter and nine months ended ended December 31, 2018 | |
| GAEL | Gujarat Ambuja Exports Limited | 27 Oct 2018 | Financial Results | To consider and approve the Unaudited financial results for the period ended September 30, 2018 | |
| GAEL | Gujarat Ambuja Exports Limited | 28 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| GAEL | Gujarat Ambuja Exports Limited | 19 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| GAEL | Gujarat Ambuja Exports Limited | 03 Feb 2018 | 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. | |
| GAEL | Gujarat Ambuja Exports Limited | 08 Nov 2017 | 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. | |
| GAEL | Gujarat Ambuja Exports Limited | 29 Jul 2017 | 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. | |
| GAEL | Gujarat Ambuja Exports Limited | 13 May 2017 | 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. | |
| GAEL | Gujarat Ambuja Exports Limited | 04 Feb 2017 | 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. | |
| GAEL | Gujarat Ambuja Exports Limited | 13 Dec 2016 | Buyback | inter alia, to consider the proposal for Buy Back of the fully paid-up equity shares of the Company. | |
| GAEL | Gujarat Ambuja Exports Limited | 12 Nov 2016 | 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. | |
| GAEL | Gujarat Ambuja Exports Limited | 30 Jul 2016 | 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. | |
| GAEL | Gujarat Ambuja Exports Limited | 30 Apr 2016 | 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 | |
| GAEL | Gujarat Ambuja Exports Limited | 30 Apr 2016 | 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. |