Board Meetings for GAEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GAEL | Gujarat Ambuja Exports Limited | 24 Oct 2009 | Unaudited Financial Results/Others | The 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 24, 2009. Apart from all other business as per agenda being sent for respective meetings, the meetings of Audit Committee and Board of Directors will consider following agenda: (1) To consider and approve Unaudited (Provisional) Financial Results for the quarter ended September 30, 2009. Further the Company has informed the exchange that the remuneration committee will consider only routine agenda items. | - |
| GAEL | Gujarat Ambuja Exports Limited | 24 Sept 2009 | Miscellaneous | Gujarat Ambuja Exports Limited 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 24, 2009, apart from all other agenda being sent for respective meetings, the meetings will consider following agenda: (1) To review proceedings at the Annual General Meeting of members of the Company scheduled on September 24, 2009 and to approve follow up actions. (2) To approve the Cost Audit Report of Cotspin Division of the Company for F.Y. 2008-09. (3) To consider and approve all other routine agenda. | - |
| GAEL | Gujarat Ambuja Exports Limited | 23 Jul 2009 | Audited Accounts/Dividend/Unaudited Results/Others | The Company has informed the Exchange that the 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. | - |
| GAEL | Gujarat Ambuja Exports Limited | 29 May 2009 | Miscellaneous | To consider and approve business as circulated with agenda to Board Members. | - |
| GAEL | Gujarat Ambuja Exports Limited | 29 Apr 2009 | Unaudited Financial Results/dividend/Record date/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 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. | - |
| GAEL | Gujarat Ambuja Exports Limited | 30 Jan 2009 | 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 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. | - |
| GAEL | Gujarat Ambuja Exports Limited | 25 Oct 2008 | Unaudited Financial Results/Others | The 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. | - |
| GAEL | Gujarat Ambuja Exports Limited | 29 Sept 2008 | Miscellaneous | 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. | - |
| GAEL | Gujarat Ambuja Exports Limited | 29 Jul 2008 | Unaudited Financial Results/Dividend/Book closure/others | 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 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. | - |
| GAEL | Gujarat Ambuja Exports Limited | 29 Apr 2008 | Miscellaneous | The Company 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. In view of the above change, the meetings of Audit Committee and Board of Directors will now consider the following businesses only at meetings scheduled on April 29, 2008 respectively: 1) To consider and approve Operating and capital Budgets for F.Y. 2008-09. 2) To Consider re-appointment of Cost Auditors for Cotspin Division of the Company for F.Y. 2008-09. 3) Transact other routine businesses. (purpose revised) | - |
| GAEL | Gujarat Ambuja Exports Limited | 29 Apr 2008 | Unaudited Financial Results/Others | The Company has informed the exchange that the 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. | - |
| GAEL | Gujarat Ambuja Exports Limited | 22 Jan 2008 | Unaudited Financial Results/Others | The Company has informed the Exchange that the 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. | - |
| GAEL | Gujarat Ambuja Exports Limited | 22 Jan 2008 | Unaudited Financial Results/Dividend/Others | The Company had informed the Exchange regarding the meetings of the Audit Committee and Board of Directors of the Company scheduled to be held on January 22, 2008. The Company has now informed the Exchange that at the aforesaid meeting 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 consider and approve payment of Interim Dividend for F.Y. 2007-08. 3) To note development of Maize processing project at Uttaranchal. 4) 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. 5) Transact other routine businesses. | - |
| GAEL | Gujarat Ambuja Exports Limited | 24 Oct 2007 | Unaudited Financial Results/Others | The Company has informed the Exchange that the 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. | - |
| GAEL | Gujarat Ambuja Exports Limited | 25 Sept 2007 | Miscellaneous | The Company has informed the Exchange that the 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. | - |