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Gujarat Ambuja Exports Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 28, 2018 Published on July 28, 2018

With reference to above, we are pleased to inform you that the 2ih Annual General Meeting (AGM) of the Members of the Company was held today i.e. 28th July, 2018 at 3.00 p.m. The summary of proceedings of the AGM is enclosed herewith in compliance with provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is submitted separately.
You are requested to take note of the same and to inform members accordingly.

Pdf Link: Gujarat Ambuja Exports Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 28, 2018
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