Gujarat Ambuja Exports share news, announcements and annual reports

NSE: GAELBSE: 524226Agricultural Food & other ProductsSmall Cap

Gujarat Ambuja Exports Limited · Face value ₹1 · Listed Sep 1992 on BSE, Oct 2000 on NSE

₹139.28₹5.57 (3.85%)BSE ₹139.40

Share price at the NSE close on 30 Oct 2026. Previous close ₹144.85.

30 Oct: open ₹145.00, high ₹145.00, low ₹137.35

52-week range of traded prices to 30 Oct 2026

₹102.05Low, 17 Nov 2025₹184.99High, 21 Aug 2026

Market cap: ₹6,388 Cr692nd largest listed
P/E: 12.53
P/B: 1.78
Dividend yield: 0.22%
ROE: 15.3%
ROCE: 14.5%
Debt to equity: 0.13
Volume, NSE: 3,86,953

Gujarat Ambuja Exports board meetings

147 filed, newest first. Page 2 of 3.

Feb 2020
- 25 Feb · Board meeting
  To consider Interim dividend and Trading Window Closure
Jan 2020
- 30 Jan · Board meeting
  Board meeting held on January 30, 2020.
- 16 Jan · Board meeting
  To consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2019
Nov 2019
- 9 Nov · Board meeting
  Board meeting held on November 09, 2019.
Oct 2019
- 23 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Aug 2019
- 3 Aug · Board meeting
  Board meeting held on August 03, 2019.
Jul 2019
- 23 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 25 May · Board meeting
  Outcome of Board Meeting held on May 25, 2019.
- 13 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and dividend
Feb 2019
- 2 Feb · Board meeting
  Out Come of Board meeting held on February 02, 2019.
Jan 2019
- 21 Jan · Board meeting
  To consider and approve the Unaudited financial results for third quarter and nine months ended ended December 31, 2018
Oct 2018
- 27 Oct · Board meeting
  Outcome of Board Meeting held on October 27, 2018.
- 15 Oct · Board meeting
  To consider and approve the Unaudited financial results for the period ended September 30, 2018
Jul 2018
- 28 Jul · Board meeting
  Board meeting held on July 28, 2018.
- 16 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018
May 2018
- 21 May · Board meeting
  Outcome of Board Meeting held on May 19, 2018.
- 7 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend
Feb 2018
- 3 Feb · Board meeting
  Outcome of Board Meeting held on February 03, 2018.
- 3 Feb · Board meeting
  Outcome of Board Meeting held on February 03, 2018.
Jan 2018
- 23 Jan · Board meeting
  To consider and approve the following agenda items: (1). To consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2017 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (2). To consider other businesses.
Nov 2017
- 8 Nov · Board meeting
  Outcome of Board Meeting held on November 08, 2017.
Oct 2017
- 25 Oct · Board meeting
  To consider and approve the following agenda items: 1) To consider and approve Unaudited Financial Results of the Company for the Second Quarter and half year ended September 30, 2017. 2) to consider other Businesses.
Jul 2017
- 31 Jul · Board meeting
  Outcome of Board Meeting held on July 29, 2017.
- 19 Jul · Board meeting
  To consider and approve the following agenda items: 1. To consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2017 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.2. to consider other businesses.
May 2017
- 15 May · Board meeting
  Outcome of Board Meeting of the Company held on May 13, 2017.
- 2 May · Board meeting
  To consider and approve the following agenda items: ( 1). To consider and approve Annual Audited Financial Results of the Company for the year ended March 31, 20167as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve Balance Sheet, Statement of Profit and Loss, Notes thereto, Cash Flow Statement for the year ended March 31, 2017 of the Company, 3. To consider and recommend final dividend, if any, for the F.Y. 2016-17 to be declared at the ensuing Annual General Meeting; 4.To consider other businesses.
Feb 2017
- 4 Feb · Board meeting
  Summary of Proceedings at meeting of the Board of Directors held on February 04, 2017.
Jan 2017
- 24 Jan · Board meeting
  Inter alia, to consider and approve the following agenda items: 1) To consider and approve Unaudited Financial Results of the Company for the third quarter ended December 31, 2016. 2) To consider other businesses.
Dec 2016
- 7 Dec · Board meeting
  Inter alia, to consider the proposal for Buy Back of the fully paid-up equity shares of the Company.
Oct 2016
- 20 Oct · Board meeting
  Inter alia, to consider and approve the following agenda items: 1. To consider and approve Unaudited Financial Results of the Company for the second quarter and half-year ended September 30, 2016. 2. To consider other routine businesses.
Jul 2016
- 30 Jul · Board meeting
  Summary of Proceedings at meeting of the Board of Directors held on July 30, 2016 .
- 22 Jul · Board meeting
  Inter alia, to consider and approve the following agenda items: 1. To consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2016 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve the draft Directors' report for the year ended on March 31, 2016 and draft notice convening Annual General Meeting of Members of the Company; 3. To approve Secretarial Audit Report of the Company for F.Y. 2015-16; 4. To approve Cost Audit Reports of the Company for F.Y. 2015-16; 5. To consider appointment of Shri Vishwavir Saran Das as an Independent Director at the ensuing Annual General Meeting; 6. To consider appointment of Shri Sandeep Singhi as an Independent Director at the ensuing Annual General Meeting; 7. Appointment of Chief Financial Officer & Key Managerial Personnel of the Company; 8. To consider other businesses.
Apr 2016
- 30 Apr · Board meeting
  Outcome of Board meeting held on April 30, 2016
- 18 Apr · Board meeting
  To consider and approve, inter-alia, Audited (Standalone & Consolidated) Financial Results of the Company for the year ended March 31, 2016 and recommendation of final dividend on equity shares, if any, for the said financial year and other businesses as per agenda being circulated.
Mar 2016
- 12 Mar · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on March 12, 2016.
Feb 2016
- 29 Feb · Board meeting
  To consider following agenda items:1. To Appoint Additional Director of the Company;2. Approval for shifting of Registered Office of the Company within the local limits of the city, town or village where the current Registered Office of the Company is situated;3. To consider and approve appointment/re-appointment of Cost Auditors of the Company for F.Y.2016-17;4. To consider and approve appointment/re-appointment of lntemal Auditors for F.Y. 2016-17;5. To consider and approve appointment of Secretarial Auditor of the Company for F.Y. 2016-17;6. 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;7. To consider other businesses.
Jan 2016
- 30 Jan · Board meeting
  Board of Directors at their meeting held on January 30, 2016 considered and approved the other routine businesses as per agenda circulated.
- 30 Jan · Board meeting
  Outcome of the Board Meeting held on January 30, 2016.
- 18 Jan · Board meeting
  To consider and approve the following agenda items:1. To consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2015. 2. to consider proposal for declaration of interim dividend for F.Y.2015-16, if any and other incidentals aspects.(3) To consider other routine businesses.
Oct 2015
- 12 Oct · Board meeting
  To consider and approve the following agenda items:1. To consider and approve Unaudited Financial Results of the Company for the second quarter and half-year ended September 30, 2015.2. To consider other routine businesses.
Jul 2015
- 25 Jul · Board meeting
  Summary of the Proceedings of meeting of the Board of Directors held on July 25, 2015.
- 11 Jul · Board meeting
  To consider and approved the following agenda items: 1. To Consider and approve Unaudited Financial Results of the Company for the first quarter ended June 30, 2015. 2. To consider and approve the draft Board's report for the year ended on March 31, 2015 and draft notice convening Annual General Meeting of Members of the Company.3. To approve Cost Audit Reports of the Company for Financial Year 2014-15.4. To consider appointment of Mr. R. N. Joshi as Independent Director at the ensuing Annual General Meeting.5. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2015-16.6. To consider and appoint Cost Auditor of the Company for the Financial Year 2015-16.7. Noting the resignation of Mr. Manan Bhavsar as Company Secretary & Key Managerial Personnel and Compliance Officer of the Company.8. Appointment of new Company Secretary & Key Managerial Personnel and Compliance Officer of the Company.9. To consider other routine businesses.
May 2015
- 22 May · Board meeting
  Board of Directors at its meeting held on May 22 , 2015 has not recommend any final dividend for F.Y.2014-15 and recommended to consider payment of interim dividend for F.Y.2014-15 of Rs 0.84 per Equity Share of Rs 2/- each as final dividend for F.Y.2014-15.
- 5 May · Board meeting
  To consider and approve the following agenda items; 1. To consider and approve Annual Audited (Standalone & Consolidated) financial results of the Company for the year ended March 31, 2015 as per clause 41 of the Listing Agreement. 2. To consider and approve Balance Sheet, Profit and Loss Account, Notes thereto, Cash Flow Statement for the year ended March 31, 2015 of the Company, its subsidiary and consolidated financial statements. 3. To fix day, date, time and place of Annual General Meeting of Members of the Company 4. To consider and approve re-appointment of Statutory Auditors of the Company at the forthcoming Annual General Meeting 5. To consider and recommend final dividend, if any, for the F.Y. 2014-15 to be declared at the ensuing Annual General Meeting. 6. To consider and approve Closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend, if any and Annual General Meeting. 7. To consider and approve appointment/Re-appointment of Internal Auditors for the financial year 2015-16. 8. To consider and take on record Reports on compliance with laws applicable to the Company and ensuring adequacy of Legal Compliance System and its review as per provisions of the Companies Act, 2013 9. To consider and take note of adequacy of Internal Financial Controls and its effectiveness as per the Companies Act, 2013. 10. To consider and approve remuneration payable in respect of Commission on Profits to Directors for the F.Y. 2014-15 and other recommendation, if any, of the Nomination and Remuneration Committee. 11. To consider other routine businesses.
Mar 2015
- 31 Mar · Board meeting
  Independent Directors of the Company at their Meeting held on March 31, 2015 had discussed/taken the following business/decisions: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairman of the Company. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. Further, the Board of Directors of the Company at its Meeting held on March 31, 2015 carried out the Performance Evaluation of Independent Directors of the Company and formal annual evaluation of its own performance and that of its Committees and individual Directors.
- 24 Mar · Board meeting
  Company had informed the Exchange that the Meeting of the Board of Directors of the Company is re-scheduled to be held on March 31, 2015 instead of March 26, 2015, 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.
- 18 Mar · Board meeting
  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 and approve 'Code of Conduct to regulate, monitor and report trading by Insiders' and 'Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information' under the new SEBI (Prohibition of Insider Trading) Regulations, 2015 3. To consider other routine businesses.
Jan 2015
- 21 Jan · Board meeting
  To consider and approve the following agenda items: 1. To consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2014. 2. To consider other routine businesses.
Oct 2014
- 16 Oct · Board meeting
  To consider and approve the following agenda items: (1) To Consider and approve Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2014. (2) To consider other routine businesses. Further the trading window will be closed from October 23, 2014 to November 05, 2014 (both days inclusive) as per Code of Conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations,1992.
Sep 2014
- 1 Sep · Board meeting
  To declare interim dividend for the F.Y. 2014-15, if any.(revised Board Meeting Date instead of Sep 13, 2014)

Gujarat Ambuja Exports board meetings

Feb 2020

Jan 2020

Nov 2019

Oct 2019

Aug 2019

Jul 2019

May 2019

Feb 2019

Jan 2019

Oct 2018

Jul 2018

May 2018

Feb 2018

Jan 2018

Nov 2017

Oct 2017

Jul 2017

May 2017

Feb 2017

Jan 2017

Dec 2016

Oct 2016

Jul 2016

Apr 2016

Mar 2016

Feb 2016

Jan 2016

Oct 2015

Jul 2015

May 2015

Mar 2015

Jan 2015

Oct 2014

Sep 2014