Board Meeting re-scheduled on March 31, 2015

Gujarat Ambuja Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company is re-scheduled to be held on March 31, 2015, the Company instead of March, 26, 2015 informed by the Company vide its notice dated March 18, 2015, inter alia, 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.

Source : BSE - >www.bseindia.com

Published on March 24, 2015
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