Board Meetings for GAEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GAEL | Gujarat Ambuja Exports Limited | 31 Jul 2013 | Results | Inter alia, for consideration and approval of un-audited financial results of the company for the first quarter ended June 30, 2013. Further, the Company has informed the Exchange that the Meetings of Audit Committee, Remuneration & Selection Committee and Board of Directors is scheduled to be held on July 31, 2013. | |
| GAEL | Gujarat Ambuja Exports Limited | 25 May 2013 | Results/Dividend | Inter alia, to consider following agenda :(1) To consider and approve remuneration payable in respect of Commission on Net Profit to Managing Directors for the F.Y. 2012-13.(2) To consider and approve Quarterly and Annual Audited (Standalone & Consolidated) financial results of the Company for the year ended March 31, 2013.(3) To consider and approve Balance Sheet, Profit and Loss Account, Notes thereto, Cash Flow Statement for the year ended March 31, 2013 of the Company, its subsidiary and consolidated financial statements,(4). To consider appointment of Cost Auditors of the Company for F.Y. 2013-14.(5) To fix day, date, time and place of 22nd Annual General Meeting of Members of the Company.(6.) To consider and recommend final dividend, if any, for F.Y. 2012-13 to be declared at the ensuing Annual General Meeting.(7). 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.(8) To consider other routine businesses. | - |
| GAEL | Gujarat Ambuja Exports Limited | 02 Feb 2013 | Results/Others | The meeting of the Audit Committee and the Board of Directors of the Company are scheduled to be held on February 02, 2013. 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, 2012, 2. To consider other routine business; Board of Directors : 1. To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2012, 2. To consider other routine businesses. | - |
| GAEL | Gujarat Ambuja Exports Limited | 03 Nov 2012 | Un-audited Financial Results | The Company has informed the Exchange that the meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on November 03, 2012 respectively, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the second quarter and half-year ended September 30, 2012. | - |
| GAEL | Gujarat Ambuja Exports Limited | 21 Jul 2012 | Results/Dividend | The Company has informed the Exchange that the meetings of Remuneration & Selection Committee, Audit Committee and the Board of Directors of the Company are scheduled to be held on July 21, 2012. | |
| GAEL | Gujarat Ambuja Exports Limited | 06 Feb 2012 | Results/Others | The meeting of the Audit Committee and the Board of Directors of the Company are scheduled to be held on February 06, 2012. 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, 2011, 2. To consider other routine business; Board of Directors : 1. To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2011, 2.To consider proposal for declaration of interim dividend for F.Y. 2011-12, if any and other incidental aspects including fixation of record date and date of date of payment of interim Dividend, if any. 3. To consider approve appointment of Additional Director on the Board of Directors of the Company, 4. To consider and approve Re-constitution of Audit Committee of the Company and 5. To consider other routine businesses. | - |
| GAEL | Gujarat Ambuja Exports Limited | 11 Nov 2011 | Results/Others | The Company has informed the Exchange that the meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on November 11, 2011. 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 Financial Results (Provisional) of the Company for the Second quarter and half-year ended September 30, 2011. (2) To consider other routine business; Board of Directors: (1) To Consider and approve Unaudited Financial Results (Provisional) of the Company for the second quarter and half-year ended September 30, 2011. (2) Re-Constitution of Share Transfer Committee. (3) To consider other routine business. | - |
| GAEL | Gujarat Ambuja Exports Limited | 11 Aug 2011 | Results/Others | The Company has informed the Exchange that the meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on August 11, 2011. Apart from all other businesses as per agenda being sent for respective meetings, the meetings will consider following agenda : (1) To consider and approve Unaudited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2011; (2) To review proceedings at the Annual General Meeting of members of the Company scheduled on August 11, 2011 and to approve follow up actions; (3) To approve Cost Audit Report of Cotspin Division of the Company for F.Y. 2010-11. | - |
| GAEL | Gujarat Ambuja Exports Limited | 27 May 2011 | Results/Dividend | The Company has informed 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 May 27, 2011. Apart from all other businesses as per agenda being sent for respective meetings, the meetings will consider following agenda: (1) To consider and approve Annual audited Standalone and Consolidated Financial Results for the year ended March 31, 2011. (2) To consider and recommend Dividend. | |
| GAEL | Gujarat Ambuja Exports Limited | 01 Feb 2011 | Results/Dividend | The meeting of the Audit Committee and the Board of Directors of the Company are scheduled to be held on February 01, 2011. 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, 2010, 2. To consider other routine business; Board of Directors : 1. To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2010, 2.To consider proposal for declaration of interim dividend for F.Y. 2010-11, if any and other incidental aspects including fixation of record date and date of date of payment of interim Dividend, if any. 3. To consider other routine businesses. | - |
| GAEL | Gujarat Ambuja Exports Limited | 23 Oct 2010 | Un-audited Financial Results | To consider and approve Unaudited (Provisional) Financial Results for the quarter ended September 30, 2010. Further, the Company has informed that the remuneration committee will consider only routine agenda items. | - |
| GAEL | Gujarat Ambuja Exports Limited | 28 Sept 2010 | Miscelleneous | The Company has informed the Exchange that the Meeting of the Audit committee and Board of Directors of the Company is scheduled to be held on September 28, 2010. Further apart from all other businesses as per agenda being sent for respective meetings, the meeting will consider the following agenda: (1) To review proceedings at the Annual General Meeting of members of the Company scheduled on September 28, 2010 and to approve follow up actions. (2) To approve the Cost Audit Report of Costspin Division of the Company for F.Y. 2009-10. | - |
| GAEL | Gujarat Ambuja Exports Limited | 28 Jul 2010 | Results/Dividend | The meeting of the Remuneration Committee, Audit Committee and the Board of Directors of the Company are scheduled to be held on July 28, 2010, the meeting will consider following agenda; (a) Remuneration Committee: 1) To consider and review remuneration of Executive Directors including payment of commission on net profit for the F.Y. 2009-10, 2) To consider and recommend increase in remuneration of Vice President (Works). (b) Audit Committee: 1) 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, 2010 of the Company, its subsidiary and consolidated financial statements. 2) To consider and approve Unaudited (Provisional) Financial Results for the quarter ended June 30, 2010. 3) To consider and recommend appointment of VAT Auditors of the Company for the F.Y. 2009-10 and 2010-11. (C) Board of Directors: 1) To consider and recommend final dividend, if any, for F.Y 2009-10 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, 2010 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, 2010. 5) To consider and appoint VAT Auditors of the Company for the F.Y. 2009-10 and 2010-11. 6) To consider and approve remuneration of Executive Directors including payment of commission on net profit for the F.Y. 2009-10. 7) To consider and approve increase in remuneration of Vice President (Works). | - |
| GAEL | Gujarat Ambuja Exports Limited | 26 Apr 2010 | Unaudited Financial Results/Others | The Company has informed the Exchange that the meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on April 26, 2010, the meeting will consider following agenda: (A) Audit Committee: 1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and year ended March 31, 2010. 2) To consider appointment/ re-appointment of Cost Auditors for Cotspin Division for F.Y.2010-11 3) To consider other routine businesses. (B) Board of Directors: 1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and year ended March 31, 2010. 2) To consider appointment/ re-appointment of Cost Auditors for Cotspin Division for F.Y.2010-11 3) To consider other routine businesses. | - |
| GAEL | Gujarat Ambuja Exports Limited | 30 Jan 2010 | Unaudited Financial Results/Dividend/Others | The Company has inform the Exchange that the meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on January 30, 2010. Apart from all other business as per agenda being sent for respective meetings, the meetings will consider following agenda: (A) The Audit Committee will consider following agenda: (1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2009. (2) To consider other routine businesses. (B) The Board of Directors will consider following agenda: (1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2009. (2) To consider proposal for declaration of interim dividend for F.Y 2009-10, if any and other incidental aspects.(3) To consider other routine businesses. | - |