Investor Relation - Gujarat Ambuja Exports Limited

Quarterly Results

2018-19

1st Quarter – Jun (PDF)

2nd Quarter – Sep (PDF)

3rd Quarter – Dec (PDF)

4th Quarter – Mar (PDF)

2017-18

1st Quarter – Jun (PDF)

2nd Quarter – Sep (PDF)

3rd Quarter – Dec (PDF)

4th Quarter – Mar (PDF)

2016-17

1st Quarter – Jun (PDF)

2nd Quarter – Sep (PDF)

3rd Quarter – Dec (PDF)

4th Quarter – Mar (PDF)

2015-16

1st Quarter – Jun (PDF)

2nd Quarter – Sep (PDF)

3rd Quarter – Dec (PDF)

4th Quarter – Mar (PDF)

2014-15

1st Quarter – Jun (PDF)

2nd Quarter – Sep (PDF)

3rd Quarter – Dec (PDF)

4th Quarter – Mar (PDF)

2013-14

1st Quarter – Jun (PDF)

2nd Quarter – Sep (PDF)

3rd Quarter – Dec (PDF)

4th Quarter – Mar (PDF)

2012-13

1st Quarter – Jun (PDF)

2nd Quarter – Sep (PDF)

3rd Quarter – Dec (PDF)

4th Quarter – Mar (PDF)

2011-12

1st Quarter – Jun (PDF)

2nd Quarter – Sep (PDF)

3rd Quarter – Dec (PDF)

4th Quarter – Mar (PDF)

2010-11

1st Quarter – Jun (PDF)

2nd Quarter – Sep (PDF)

3rd Quarter – Dec (PDF)

4th Quarter – Mar (PDF)

2009-10

1st Quarter – Jun (PDF)

2nd Quarter – Sep (PDF)

3rd Quarter – Dec (PDF)

4th Quarter – Mar (PDF)

2008-09

1st Quarter – Jun (PDF)

2nd Quarter – Sep (PDF)

3rd Quarter – Dec (PDF)

4th Quarter – Mar (PDF)

2007-08

1st Quarter – Jun (PDF)

2nd Quarter – Sep (PDF)

3rd Quarter – Dec (PDF)

4th Quarter – Mar (PDF)

2006-07

1st Quarter – Jun (PDF)

2nd Quarter – Sep (PDF)

3rd Quarter – Dec (PDF)

4th Quarter – Mar (PDF)

2005-06

1st Quarter – Jun (PDF)

2nd Quarter – Sep (PDF)

3rd Quarter – Dec (PDF)

4th Quarter – Mar (PDF)

Annual Reports

2014-15 (PDF)

2013-14 (PDF)

2012-13 (PDF)

2011-12 (PDF)

2010-11 (PDF)

2009-10 (PDF)

2008-09 (PDF)

2007-08 (PDF)

2006-07 (PDF)

2005-06 (PDF)

2004-05 (PDF)

Notice of AGM

2014-15 (PDF)

2013-14 (PDF)

2012-13 (PDF)

Notice of Candidature

160 notice_2019-20 (PDF)

160 notice_2018-19 (PDF)

160 notice_2017-18 (PDF)

160 notice_2016-17 (PDF)

Unpaid Dividend

AGM - Dated 28/07/2018 (PDF)

AGM - Dated 09/09/2017-2 (PDF)

AGM - Dated 03/08/2019 (PDF)

Shareholding Pattern

2019

Jun (PDF)

Mar (PDF)

2018

Dec (PDF)

Sep (PDF)

Jun (PDF)

Mar (PDF)

2017

Dec (PDF)

Sep (PDF)

Jun (PDF)

Mar (PDF)

2016

Dec (PDF)

SEP (PDF)

JUN (PDF)

MAR (PDF)

2015

DEC (PDF)

SEP (PDF)

JUN (PDF)

MAR (PDF)

2014

DEC (PDF)

SEP (PDF)

JUN (PDF)

MAR (PDF)

2013

DEC (PDF)

SEP (PDF)

JUN (PDF)

MAR (PDF)

2012

DEC (PDF)

SEP (PDF)

JUN (PDF)

MAR (PDF)

2011

DEC (PDF)

SEP (PDF)

JUN (PDF)

MAR (PDF)

Newspaper Notice of AGM and Book Closure

2014-15 (PDF)

Nomination Form

Share Transfer Form

Subsidiary Financials

2015-16 (PDF)

2014-15 (PDF)

2013-14 (PDF)

Terms and conditions of appointment of Independent Directors

Criteria For Payment to NED

Voting and Scrutinizers' Report

AGM 2015 (PDF)

AGM 2014 (PDF)

Regulation 30(8)

2019

May (PDF)

Feb (PDF)

2018

Oct (PDF)

Jul (PDF)

Feb (PDF)

2017

Nov (PDF)

Jul (PDF)

May (PDF)

Feb (PDF)

2016

Nov (PDF)

Jul (PDF)

Apr (PDF)

Jan (PDF)

2015

Oct (PDF)

Jul (PDF)

May (PDF)

CSR Spending

F.Y. 2016-17 (PDF)

F.Y. 2015-16 (PDF)

F.Y 2014-15 (PDF)

IEPF

Transfer of Shares - 2019 (PDF)

Transfer of Shares - 2018 (PDF)

Details of Nodal Officer and Deputy Nodal Officer (PDF)

Buyback of Shares

Tender Forms

Physical Holder (PDF)

Demat Holder (PDF)

Public Announcement

Pre Buyback Public Announcement (PDF)

Post Buyback Public Announcement (PDF)

Postal Ballot

Postal Ballot Notice (PDF)

Postal Ballot Disc u/r 30 (PDF)

Result of Postal Ballot (PDF)

Advertisement Postal Ballot Notice (PDF)

Form (PDF)

Intimation & Announcement1

Proceedings Of Board Meeting-Jun 2020 (PDF)

Proceedings Of Board Meeting May 2020 (PDF)

Proceeding Of Board Meeting20 (PDF)

Proceeding Of Board Meeting19 (PDF)

Proceeding Of Board Meeting18 (PDF)

Proceeding Of Board Meeting17 (PDF)

Proceeding of Board Meeting16 (PDF)

Proceeding of Board Meeting15 (PDF)

Proceeding of Board Meeting14 (PDF)

Proceeding of Board Meeting13 (PDF)

Proceeding Of Board Meeting12 (PDF)

Proceeding Of Board Meeting11 (PDF)

Proceeding of Board Meeting10 (PDF)

Proceeding Of Board Meeting-9 (PDF)

Proceeding Of Board Meeting-8 (PDF)

Proceeding Of Board Meeting-7 (PDF)

Proceeding Of Board Meeting-6 (PDF)

Proceeding Of Board Meeting-5 (PDF)

Proceeding Of Board Meeting-4 (PDF)

Proceeding Of Board Meeting-3 (PDF)

Proceeding Of Board Meeting-2 (PDF)

Proceeding Of Board Meeting-1 (PDF)

Contact Details

Corporate Governance

Corporate Governance Report 2016-17 (PDF)

Corporate Governance Report 2015-16 (PDF)

Corporate Governance Report 2014-15 (PDF)

Details of Familiarization Programme

Regulation 30(8)

Feb-2019 (PDF)

Regulation 30

Policy

Policy on Related Party Transactions (PDF)

Policy on Determination of Material Events (PDF)

Policy for Preservation of Documents (PDF)

Policy For Determining Material Subsidiaries (PDF)

Nomination and Remuneration Policy (PDF)

Dividend Distribution Policy (PDF)

Corp. Social Responsibility Policy (PDF)

Code of Practices and Procedures for Fair Disclosures (PDF)

Code of Conduct (PDF)

Archival Policy (PDF)

Shareholder Report

2019 (PDF)

2018 (PDF)

2017 (PDF)

Dematerialization of Physical Securities

Credit Rating

Credit Rating (PDF)

RPT

2019

Transcript of AGM

Intimation & Announcement

2019

Proceedings of Board Meeting Feb-2019 (PDF)

Proceedings of Board Meeting May-2019 (PDF)

2018

Proceedings of Board Meeting Feb-2018 (PDF)

Proceedings of Board Meeting May-2018 (PDF)

Proceedings of Board Meeting Jul-2018 (PDF)

Proceedings of Board Meeting Nov-2018 (PDF)

2017

Proceedings of Board Meeting Feb-2017 (PDF)

Proceedings of Board Meeting May-2017 (PDF)

Proceedings of Board Meeting Jul-2017 (PDF)

Proceedings of Board Meeting Nov-2017 (PDF)

2016

Proceedings of Board Meeting Feb-2016 (PDF)

Proceedings of Board Meeting May-2016 (PDF)

Proceedings of Board Meeting Jul-2016 (PDF)

Proceedings of Board Meeting Nov-2016 (PDF)

2015

Proceedings of Board Meeting Dec-2015 (PDF)

Newspaper Publication - Regulation 30

Transfer of Dividend and Shares

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