Board Meetings for GAEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GAEL | Gujarat Ambuja Exports Limited | 12 Mar 2016 | Others | To consider following agenda items:1. To Appoint Additional Director of the Company;2. Approval for shifting of Registered Office of the Company within the local limits of the city, town or village where the current Registered Office of the Company is situated;3. To consider and approve appointment/re-appointment of Cost Auditors of the Company for F.Y.2016-17;4. To consider and approve appointment/re-appointment of lntemal Auditors for F.Y. 2016-17;5. To consider and approve appointment of Secretarial Auditor of the Company for F.Y. 2016-17;6. To carry out Performance Evaluation of Independent Directors of the Company by the Board of Directors and formal annual evaluation by the Board of its own performance and that of its Committees and individual Directors;7. To consider other businesses. | |
| GAEL | Gujarat Ambuja Exports Limited | 30 Jan 2016 | Results/Dividend | 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 on December 31, 2015. 2. to consider proposal for declaration of interim dividend for F.Y.2015-16, if any and other incidentals aspects.(3) To consider other routine businesses. | |
| GAEL | Gujarat Ambuja Exports Limited | 31 Oct 2015 | 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, 2015.2. To consider other routine businesses. | |
| GAEL | Gujarat Ambuja Exports Limited | 25 Jul 2015 | Results/Others | To consider and approved the following agenda items: 1. To Consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2015. 2. To consider and approve the draft Board's report for the year ended on March 31, 2015 and draft notice convening Annual General Meeting of Members of the Company.3. To approve Cost Audit Reports of the Company for Financial Year 2014-15.4. To consider appointment of Mr. R. N. Joshi as Independent Director at the ensuing Annual General Meeting.5. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2015-16.6. To consider and appoint Cost Auditor of the Company for the Financial Year 2015-16.7. Noting the resignation of Mr. Manan Bhavsar as Company Secretary & Key Managerial Personnel and Compliance Officer of the Company.8. Appointment of new Company Secretary & Key Managerial Personnel and Compliance Officer of the Company.9. To consider other routine businesses. | |
| GAEL | Gujarat Ambuja Exports Limited | 22 May 2015 | Results/Dividend | 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, 2015 as per clause 41 of the Listing Agreement. 2. To consider and approve Balance Sheet, Profit and Loss Account, Notes thereto, Cash Flow Statement for the year ended March 31, 2015 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 re-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. 2014-15 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 approve appointment/Re-appointment of Internal Auditors for the financial year 2015-16. 8. 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 9. To consider and take note of adequacy of Internal Financial Controls and its effectiveness as per the Companies Act, 2013. 10. To consider and approve remuneration payable in respect of Commission on Profits to Directors for the F.Y. 2014-15 and other recommendation, if any, of the Nomination and Remuneration Committee. 11. To consider other routine businesses. | |
| GAEL | Gujarat Ambuja Exports Limited | 31 Mar 2015 | Board Meeting Postponed | The Company had informed the Exchange that the Meeting of the Board of Directors of the Company is re-scheduled to be held on March 31, 2015 instead of March 26, 2015, to consider and approve the following agenda items: 1. To carry out Performance Evaluation of Independent Directors of the Company by the Board of Directors and formal annual evaluation by the Board of its own performance and that of its Committees and individual Directors. 2. To consider other routine businesses. | |
| GAEL | Gujarat Ambuja Exports Limited | 26 Mar 2015 | Others | To consider and approve the following agenda items: 1. To carry out Performance Evaluation of Independent Directors of the Company by the Board of Directors and formal annual evaluation by the Board of its own performance and that of its Committees and individual Directors. 2. To consider and approve 'Code of Conduct to regulate, monitor and report trading by Insiders' and 'Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information' under the new SEBI (Prohibition of Insider Trading) Regulations, 2015 3. To consider other routine businesses. | - |
| GAEL | Gujarat Ambuja Exports Limited | 07 Feb 2015 | 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 on December 31, 2014. 2. To consider other routine businesses. | - |
| GAEL | Gujarat Ambuja Exports Limited | 03 Nov 2014 | Results | 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, 2014. (2) To consider other routine businesses. Further the trading window will be closed from October 23, 2014 to November 05, 2014 (both days inclusive) as per Code of Conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations,1992. | - |
| GAEL | Gujarat Ambuja Exports Limited | 13 Sept 2014 | Dividend | To declare interim dividend for the F.Y. 2014-15, if any. The trading window will be closed from September 02, 2014 to September 15, 2014 (both days inclusive) as per code of conduct adopted by the Company under the SEBI (Prohibitions of Insider Trading) Regulations, 1992. | |
| GAEL | Gujarat Ambuja Exports Limited | 06 Sept 2014 | Dividend | To declare interim dividend for the F.Y. 2014-15, if any.(revised Board Meeting Date instead of Sep 13, 2014) | - |
| GAEL | Gujarat Ambuja Exports Limited | 26 Jul 2014 | 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, 2014. (2) To consider and approve subject to approve of members of the Company at the ensuing Annual General Meeting, re-appointment of Shri Sandeep Agrawal as Whole Time Director of the Company w.e.f August 01, 2014 till July 31, 2019. (3) To consider and approve the draft Board's report for the year ended on March 31, 2014 and draft notice convening Annual General Meeting of Members of the Company. (4) To approve Cost Audit Reports of the Company for Financial year 2013-14 and Compaliance Report as per the Cost Accounting Records (Electricity Industry) Rules, 2011 for the Financial Year 2013-14. (5) To consider and appoint Secretarial Auditor of the Company for the Financial Year 2014-15 (6) To Consider other routing businesses. That trading window will be closed from July 15, 2014 to July 28, 2014 (both days inclusive) as per code of conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations,1992. | |
| GAEL | Gujarat Ambuja Exports Limited | 24 May 2014 | Results/Others | Inter alia, to consider following agenda : (1) To consider and approve Quarterly and Annual Audited (Standalone & Consolidated) financial results of the Company for the year ended March 31, 2014.(2) To consider and approve Balance Sheet, Profit and Loss Account, Notes thereto, Cash Flow Statement for the year ended March 31, 2014 of the Company, its subsidiary and consolidated financial statements,(3). To consider appointment of Cost Auditors of the Company for F.Y. 2014-15.(4) To fix day, date, time and place of Annual General Meeting of Members of the Company.(5) To consider and recommend final dividend, if any, for F.Y. 2013-14 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 note of various compliances under Companies Act, 2013 and Rules made therein (8) To consider other routine businesses. | |
| GAEL | Gujarat Ambuja Exports Limited | 25 Jan 2014 | Results | To consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2013. Further, the company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period. The trading window will be closed from January 14, 2014 to January 27, 2014 (both days inclusive) as per Code of Conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 1992. | |
| GAEL | Gujarat Ambuja Exports Limited | 26 Oct 2013 | Results/Dividend | (1) to consider and approve unaudited financial results of the Company for second quarter and half-year ended September 30, 2013 (2) to consider proposal for decalration of interim dividend for F.Y. 2013-14, if any and other incidental aspects. | - |