Board Meetings for GAEL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GAEL | Gujarat Ambuja Exports Limited | 28 Jul 2007 | Unaudited Financial Results/Dividend/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 28, 2007, to consider the following agenda: 1) Will consider and approve Unaudited (Provisional) Financial Results for the quarter ended June 30, 2007; 2) Will consider and recommend dividend for F.Y. 2006-07 to be declared at the ensuing Annual General Meeting. The other details of the agenda to be considered at the meetings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GAEL_BM_10072007.zip target=NEW> For more details click here.</a> | - |
| GAEL | Gujarat Ambuja Exports Limited | 16 Apr 2007 | Unaudited Financial Results/Others | Meetings of the Audit Committee and Board of Directors of the Company are scheduled to be held on April 16, 2007. The aforesaid meetings will interalia consider the following : 1) Consideration and approval of Unaudited Financial Results for the quarter and year ended March 31, 2007 along with Limited Review Report from Auditors of the Company. 2) To note progress of proposed Buyback of Equity Shares of the Company approved at meeting of Board of Directors at its meeting held on January 16, 2007. 3) To consider internal audit reports submitted by the Internal Auditors of the Company. 4) Transact other routine businesses. | - |
| GAEL | Gujarat Ambuja Exports Limited | 16 Jan 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 January 16,2007. The aforesaid meetings will interalia consider the following : 1) Consideration and approval of Unaudited Financial Results for the quarter ended December 31,2006 along with Limited Review Report from Auditors of the Company. 2) Consider and if thought fit and permissible, approve, the buy back of Equity Shares of Rs.2/- each pursuant to first proviso to clause (b) sub-section (2) of Section 77A and to decide (a) Number of Equity Shares of Rs.2/- each of the Company allowed to be bought back. (b) Maximum consideration that may be paid for each equity share bought back. (c) Method of buy back and/or (d) All other incidental issues relating to the buy back of equity shares within the overall permissible limit falling within the power of the Board of Directors without requiring calling of General Meeting i.e. total consideration of buy back not to exceed aggregate of 10% of paid up capital and free reserves of the company. 3) To confirm and ratify the appointment of Merchant Bankers for the purpose of buy back of Equity Shares and to delegate authorities and powers for various issues of buy back of Equity Shares of the Company. 4) To consider internal audit reports submitted by the Internal Auditors of the Company. 5) Transact other routine businesses. | - |
| GAEL | Gujarat Ambuja Exports Limited | 14 Oct 2006 | 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 14,2006 to consider following: 1) Consideration and approval of Unaudited Financial Results for the quarter and half year ended September 30,2006 along with Limited Review Report from Auditors of the Company. 2) To note development for proposed new projects and to give incidental authorities for the said projects. 3) To note commissioning of Wind Mill of 0.8 MW at Satapar, Dist. Jamnagar and two Wind Mills each of 1.250 MW at Village Vanku, Dist. Kutch. 4) To consider and approve internal audit reports submitted by the Internal Auditors of the Company. 5) Transact other routine businesses. | - |
| GAEL | Gujarat Ambuja Exports Limited | 09 Sept 2006 | Miscellaneous | 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 September 09,2006. The one of the main agenda of each meeting will be to review proceedings at the AGM of members of the Company scheduled on September 09,2006 and approve follow up actions. | - |
| GAEL | Gujarat Ambuja Exports Limited | 22 Jul 2006 | Audited Results/Unaudited Results / Dividend / others | Will consider following agenda (i) Will consider and recommend dividend for F.Y. 2005-06 to be declared at the ensuing Annual Genral Meeting. (ii) Will consider and approve Audited Financial Results i.e. Balance Sheet, Profit and Loss Accounts, Schedules and Notes thereon for the year ended March 31, 2006 of the Company. (iii) Will consider and approve Audited Financial Results of the Subsidiary Company M/s. Gujarat Ambuja International Pte. Ltd, Singapore for the F.Y. 2005-06 and Statement U/s. 212 of the Companies Act, 1956 for incorporation in the Annual Report of the Company. (iv) Will consider and approve Consolidated Financial Statements as per Accounting Standards 21 for F.Y. 2005-06. (v) Will consider re-appointment of Statutory Auditors of the Company subject to approval of the members at the ensuing Annual General meeting. (vi) Will consider re-appointment of Directors retiring by rotation at Annual General Meeting, to be further taken up at the ensuing Annual general Meeting for member's approval. (vii) Will consider and approve Directors Reports with Annexures, Management Discussion and Analsysis and Corporate Governance Report for the year ended March 31, 2006 and upto date of meeting. (viii) Will consider and approve Book Closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend and Annual General Meeting. (ix) Will consider and decide day, date, time and venue of Annual General Meeting and also approve notice of Annual General Meeting. (x) Will consider and approve Unaudited (Provisional) Financial Results for the quarter ended June 30, 2006. | - |
| GAEL | Gujarat Ambuja Exports Limited | 22 Apr 2006 | Unaudited Financial Results/Others | Gujarat Ambuja Exports Ltd 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 22, 2006. The aforesaid meetings will consider following: 1) Consideration and approval of un-audited Financial Results for the quarter and year ended March 31, 2006 along with Limited Review Report from Auditors of the Company. 2) To note development for proposed new projects. 3) To note commissioning of three wind farms of 0.8 MW at Kuranga, Dist. Jamnagar. 4) To consider and approve internal audit reports submitted by the Internal Auditors of the Company. 5) Transact other routine businesses. | - |
| GAEL | Gujarat Ambuja Exports Limited | 18 Jan 2006 | Unaudited Financial Results/Others | The meetings of the Audit Committee and Board of Directors of the Company are scheduled to be held on January 18, 2006. The aforesaid meetings will consider following :- (1) Consideration and approval of Unaudited Financial Results for the quarter ended December 31, 2005 along with Limited Review Report from Auditors of the Company. (2) Noting of issue of sub-divided Equity Shares of Rs. 2/- each in lieu of Equity Shares of Rs. 10/- each based on record date data of January 16, 2006 by Share Transfer Committee on January 17, 2006. (3) Transact other routine businesses. | - |
| GAEL | Gujarat Ambuja Exports Limited | 29 Dec 2005 | Miscellaneous | To consider the folowing: (1) Review of proceedings of the EGM scheduled to be held on December 29, 2005 (2) Decide Record date for sub-division of shares, if the same is approved at the ensuing EGM of members of the Company scheduled to be held on December 29, 2005. (3) Transact other routine businesses. | - |
| GAEL | Gujarat Ambuja Exports Limited | 22 Oct 2005 | Unaudited Financial Results | The meetings of the Audit Committee and the BODs of the Company are scheduled to be held on October 22, 2005, to consider, apart from all other businesses as per agenda, the Unaudited Financial Results (Provisional) for the second quarter and half year ended September 30, 2005. | - |
| GAEL | Gujarat Ambuja Exports Limited | 22 Oct 2005 | Miscellaneous | The meetings of the Audit Committee and the BODs of the Company are scheduled to be held on October 22, 2005, to consider:- 1) the Unaudited Financial Results for the quarter and half year ended September 30, 2005. 2) Sub-division (split) of Share capital of the Company to smaller denomination. At present the Equity shares of the Company has face value of Rs. 10/- per Equity Share. The consideration and approval of the Board of Directors of the Company for sub-division (split) of share capital in smaller denomination will be subject to further approval of shareholders of the Company at the EGM. 3) Amend and add objects in the main object clause of Memorandum of Association of the Company for the business of a) Wind Power and other Non conventional sources of energy & related activities; b) Commodities Trading, Power Trading, Membership of Commodity Exchanges and related activities. c) Producing, trading, import and export of Bio-diesel of all sources including ethanol from maize processing, sugar cane processing and related activities. 4) To consider increase in Authorised Share Capital and to consider restructuring of capital including authorizing & issue of shares with differential rights, preference shares etc. 5) Convening of EGM for members' approval for items at 2, 3 and 4 mentioned above. (Purpose Revised.) | - |
| GAEL | Gujarat Ambuja Exports Limited | 22 Sept 2005 | Miscellaneous | Meetings of the Remuneration Committee, Audit Committee and the BODs of the Company is scheduled to be held on September 22, 2005, to, apart from all other businesses as per agenda, review proceeding of AGM scheduled on September 22, 2005. | - |
| GAEL | Gujarat Ambuja Exports Limited | 30 Jul 2005 | Unaudited Financial Results/Others | The meetings of the Audit Comittee and the Board of Directors of the Company are scheduled to be held on July 30, 2005.Apart from all other businesses as per agenda,the meetings will consider the Unaudited Financial Results (Provisional) for the First Quarter ended June 30, 2005. | - |
| GAEL | Gujarat Ambuja Exports Limited | 09 Jun 2005 | Audited Financial Results/Dividend/Others | Apart from all other businesses as per agenda, the meeting will consider the following agenda: 1) Will consider and approve Audited Financial Results i.e. Balance Sheet, Profit and Loss Accounts, Schedules and Notes thereon for the year ended March 31, 2005 of the Company; 2) Will consider and approve Audited Financial Results of the Subsidiary Company M/s. Gujarat Ambuja International Pte. Ltd, Singapore for the FY 2004-05 and Statement U/s. 212 of the Companies Act, 1956 for incorporation in the Annual Report of the Company; 3) Will consider and approve Consolidated Financial Statements as per Accounting Standard 21 for FY 2004-05; 4) Will consider and recommend dividend for FY 2004-05 to be declared at the ensuing AGM; 5) Will consider re-appointment of Statutory Auditors of the Company subject to approval of the members at the ensuing AGM; 6) Will consider re-appointment of Directors retiring by rotation at AGM, to be further taken up at the ensuing AGM for members' approval; 7) Will consider and approve Directors Reports with Annexures, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2005 and upto date of meeting; 8) Will consider and approve Book Closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend and AGM; 9) Will consider and decided day, date, time and venue of AGM and also approve notice of AGM. | - |
| GAEL | Gujarat Ambuja Exports Limited | 30 Apr 2005 | Unaudited Financial Results | Gujarat Ambuja Exports Limited has informed the Exchange that the meetings of the Audit committee and the meeting of the Board of Directors of the Company are scheduled to be held on 30, April 2005 to consider the Unaudited Financial Results (Provisional) for the Fourth and Last Quarter and year ended March 31, 2005. | - |