Gujarat Ambuja Exports share news, announcements and annual reports
NSE: GAELBSE: 524226Agricultural Food & other ProductsSmall Cap
Gujarat Ambuja Exports Limited · Face value ₹1 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Sep 1992 on BSE, Oct 2000 on NSE
Last close ₹144.85down ₹0.98 (0.67%)BSE ₹144.85
Share price at the NSE close on 29 Oct 2026. Previous close ₹145.83.
29 Oct: open ₹145.25, high ₹145.62, low ₹142.30
52-week range of traded prices to 29 Oct 2026
₹102.05Low, 17 Nov 2025₹184.99High, 21 Aug 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹6,644 Cr692nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 13.03
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.85
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.21%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 15.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 14.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.13
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 5,67,45051.4% delivered
Gujarat Ambuja Exports board meetings
147 filed, newest first. Page 3 of 3.
Sep 2014
1 Sep · Board meeting
Not held on this date
Jul 2014
28 Jul · Board meeting
May 2014
26 May · Board meeting
Jan 2014
Oct 2013
17 Oct · Board meeting
(1) to consider and approve unaudited financial results of the Company for second quarter and half-year ended September 30, 2013 (2) to consider proposal for decalration of interim dividend for F.Y. 2013-14, if any and other incidental aspects.
Jul 2013
May 2013
27 May · Board meeting
8 May · Board meeting
Inter alia, to consider following agenda :(1) To consider and approve remuneration payable in respect of Commission on Net Profit to Managing Directors for the F.Y. 2012-13.(2) To consider and approve Quarterly and Annual Audited (Standalone & Consolidated) financial results of the Company for the year ended March 31, 2013.(3) To consider and approve Balance Sheet, Profit and Loss Account, Notes thereto, Cash Flow Statement for the year ended March 31, 2013 of the Company, its subsidiary and consolidated financial statements,(4). To consider appointment of Cost Auditors of the Company for F.Y. 2013-14.(5) To fix day, date, time and place of 22nd Annual General Meeting of Members of the Company.(6.) To consider and recommend final dividend, if any, for F.Y. 2012-13 to be declared at the ensuing Annual General Meeting.(7). 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.(8) To consider other routine businesses.
Jan 2013
22 Jan · Board meeting
Meeting of the Audit Committee and the Board of Directors of the Company are scheduled to be held on February 02, 2013. The meetings will consider following agenda; Audit Committee: 1.To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2012, 2. To consider other routine business; Board of Directors : 1. To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2012, 2. To consider other routine businesses.
Oct 2012
26 Oct · Board meeting
Meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on November 03, 2012 respectively, to consider and approve the Unaudited Financial Results (Provisional) of the Company for the second quarter and half-year ended September 30, 2012.
Jul 2012
May 2012
21 May · Board meeting
Board of Directors of the Company at its meeting held on May 19, 2012 did not recommend any final dividend for F.Y. 2011-12 and recommended to consider payment of interim dividend for F.Y. 2011-12 of Rs. 0.60 per Equity Share of Rs. 2/- each as final dividend for F.Y. 2011-12.
Feb 2012
Jan 2012
24 Jan · Board meeting
Meeting of the Audit Committee and the Board of Directors of the Company are scheduled to be held on February 06, 2012. The meetings will consider following agenda; Audit Committee: 1.To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2011, 2. To consider other routine business; Board of Directors : 1. To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2011, 2.To consider proposal for declaration of interim dividend for F.Y. 2011-12, if any and other incidental aspects including fixation of record date and date of date of payment of interim Dividend, if any. 3. To consider approve appointment of Additional Director on the Board of Directors of the Company, 4. To consider and approve Re-constitution of Audit Committee of the Company and 5. To consider other routine businesses.
Nov 2011
4 Nov · Board meeting
Meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on November 11, 2011. Apart from all other businesses as per agenda being sent for respective meetings, the meetings will consider following agenda : Audit Committee: (1) To consider and approve Unaudited Financial Results (Provisional) of the Company for the Second quarter and half-year ended September 30, 2011. (2) To consider other routine business; Board of Directors: (1) To Consider and approve Unaudited Financial Results (Provisional) of the Company for the second quarter and half-year ended September 30, 2011. (2) Re-Constitution of Share Transfer Committee. (3) To consider other routine business.
Jul 2011
20 Jul · Board meeting
Meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on August 11, 2011. Apart from all other businesses as per agenda being sent for respective meetings, the meetings will consider following agenda : (1) To consider and approve Unaudited Financial Results (Provisional) of the Company for the first quarter ended June 30, 2011; (2) To review proceedings at the Annual General Meeting of members of the Company scheduled on August 11, 2011 and to approve follow up actions; (3) To approve Cost Audit Report of Cotspin Division of the Company for F.Y. 2010-11.
Jun 2011
1 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 27, 2011 did not recommend any final dividend for F.Y. 2010-11 and recommended to consider payment of interim dividend for F.Y. 2010-11 of Rs. 0.60 per Equity Share of Rs. 2/- each as final dividend for F.Y. 2010-11.
May 2011
Jan 2011
18 Jan · Board meeting
Meeting of the Audit Committee and the Board of Directors of the Company are scheduled to be held on February 01, 2011. The meetings will consider following agenda; Audit Committee: 1.To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2010, 2. To consider other routine business; Board of Directors : 1. To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2010, 2.To consider proposal for declaration of interim dividend for F.Y. 2010-11, if any and other incidental aspects including fixation of record date and date of date of payment of interim Dividend, if any. 3. To consider other routine businesses.
Oct 2010
12 Oct · Board meeting
To consider and approve Unaudited (Provisional) Financial Results for the quarter ended September 30, 2010. Further, the Company has informed that the remuneration committee will consider only routine agenda items.
Sep 2010
15 Sep · Board meeting
Meeting of the Audit committee and Board of Directors of the Company is scheduled to be held on September 28, 2010. Further apart from all other businesses as per agenda being sent for respective meetings, the meeting will consider the following agenda: (1) To review proceedings at the Annual General Meeting of members of the Company scheduled on September 28, 2010 and to approve follow up actions. (2) To approve the Cost Audit Report of Costspin Division of the Company for F.Y. 2009-10.
Jul 2010
16 Jul · Board meeting
Meeting of the Remuneration Committee, Audit Committee and the Board of Directors of the Company are scheduled to be held on July 28, 2010, the meeting will consider following agenda; (a) Remuneration Committee: 1) To consider and review remuneration of Executive Directors including payment of commission on net profit for the F.Y. 2009-10, 2) To consider and recommend increase in remuneration of Vice President (Works). (b) Audit Committee: 1) To consider and approve Audited Financial Results i.e. Balance Sheet, Profit and Loss Accounts, Schedules and Notes thereon for the year ended March 31, 2010 of the Company, its subsidiary and consolidated financial statements. 2) To consider and approve Unaudited (Provisional) Financial Results for the quarter ended June 30, 2010. 3) To consider and recommend appointment of VAT Auditors of the Company for the F.Y. 2009-10 and 2010-11. (C) Board of Directors: 1) To consider and recommend final dividend, if any, for F.Y 2009-10 to be declared at the ensuing Annual General Meeting. 2) To consider and approve Audited Financial Results i.e. Balance Sheet, Profit and Loss Accounts, Schedules and Notes thereon for the year ended March 31, 2010 of the Company, its subsidiary and consolidated financial statements. 3) To consider and approve Book Closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend, if any and Annual General Meeting. 4) To consider and approve Unaudited (Provisional) Financial Results for the quarter ended June 30, 2010. 5) To consider and appoint VAT Auditors of the Company for the F.Y. 2009-10 and 2010-11. 6) To consider and approve remuneration of Executive Directors including payment of commission on net profit for the F.Y. 2009-10. 7) To consider and approve increase in remuneration of Vice President (Works).
Apr 2010
16 Apr · Board meeting
Meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on April 26, 2010, the meeting will consider following agenda: (A) Audit Committee: 1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and year ended March 31, 2010. 2) To consider appointment/ re-appointment of Cost Auditors for Cotspin Division for F.Y.2010-11 3) To consider other routine businesses. (B) Board of Directors: 1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and year ended March 31, 2010. 2) To consider appointment/ re-appointment of Cost Auditors for Cotspin Division for F.Y.2010-11 3) To consider other routine businesses.
Jan 2010
21 Jan · Board meeting
Company has inform the Exchange that the meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on January 30, 2010. Apart from all other business as per agenda being sent for respective meetings, the meetings will consider following agenda: (A) The Audit Committee will consider following agenda: (1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2009. (2) To consider other routine businesses. (B) The Board of Directors will consider following agenda: (1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2009. (2) To consider proposal for declaration of interim dividend for F.Y 2009-10, if any and other incidental aspects.(3) To consider other routine businesses.
Oct 2009
14 Oct · Board meeting
Company has inform 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 October 24, 2009. Apart from all other business as per agenda being sent for respective meetings, the meetings of Audit Committee and Board of Directors will consider following agenda: (1) To consider and approve Unaudited (Provisional) Financial Results for the quarter ended September 30, 2009. Further the Company has informed the exchange that the remuneration committee will consider only routine agenda items.
Sep 2009
16 Sep · Board meeting
Meeting of the Audit committee and Board of Directors of the Company is scheduled to be held on September 24, 2009, apart from all other agenda being sent for respective meetings, the meetings will consider following agenda: (1) To review proceedings at the Annual General Meeting of members of the Company scheduled on September 24, 2009 and to approve follow up actions. (2) To approve the Cost Audit Report of Cotspin Division of the Company for F.Y. 2008-09. (3) To consider and approve all other routine agenda.
Jul 2009
24 Jul · Board meeting
Summary of proceedings at meetings of Remuneration Committee, Audit Committee and Board of Directors held on July 23, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Jul · Board meeting
Meeting of the Board of Directors of the Company is scheduled to be held on July 23, 2009 to consider following agenda : (1) To consider and recommend, subject to approval the members at the ensuing Annual General Meeting of the Company, variation in terms of remuneration of Shri Vijaykumar Gupta, Chairman and Managing Director, Shri Manish Gupta, Managing Director and Shri Mohit Gupta, Joint Managing Director of the Company. (2) To consider the proposal for appointment of Shri Sandeep Agarwal as a Whole Time Director of the Company and to recommend his terms of appointment subject to approval of the members at the ensuing Annual General Meeting of the Company. (3) To consider and recommend final dividend, if any, for F.Y. 2008-09 to be declared at the ensuing Annual General Meeting.(4) To consider and approve Audited Financial Results i.e. Balance Sheet, Profit and Loss Accounts, Schedules and Notes thereon for the year ended March 31, 2009 of the Company, its subsidiary and consolidated financial statements.(5) To consider and approve Book Closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend, if any and Annual General Meeting. (6) To consider and approve Unaudited (Provisional) Financial Results for the quarter ended June 30, 2009.
May 2009
25 May · Board meeting
To consider and approve business as circulated with agenda to Board Members.
Apr 2009
20 Apr · Board meeting
Meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on April 29, 2009. Apart from all other businesses as per agenda being sent for respective meetings, the meetings will consider following agenda: Audit Committee: (1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and year ended March 31, 2009; (2) To consider appointment/ re-appointment of Cost Auditors for Cotspin Division for F.Y. 2009-10; (3) Other routine agenda as per agenda being circulated. Board of Directors: (1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and year ended March 31, 2009; (2) To consider appointment/ reappointment of Cost Auditors for Cotspin Division for F.Y. 2009-10; (3) To consider proposal for declaration of interim dividend for F.Y. 2008-09, if any and other incidental aspects; (4) To consider proposal for record date for payment of interim dividend for F.Y. 2008-09, if declared by the Board; (5) To consider proposal for de-bonding of 100% EOU unit of Cotspin Division; (6) Other routine agenda as per agenda being circulated.
Jan 2009
16 Jan · Board meeting
Meetings of the Audit Committee and the Board of Directors of the Company are scheduled to be held on January 30, 2009. Apart from all other businesses as per agenda being sent for respective meetings, the meetings will consider following agenda: Audit Committee: (1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2008; (2) To consider other routine businesses. Board of Directors: (1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2008; (2) To consider other routine businesses.
Oct 2008
13 Oct · Board meeting
Company has inform 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 October 25, 2008. Apart from all other business as per agenda being sent for respective meetings, the meetings will consider following agenda: Remuneration Committee: (1) Review of proceedings at Annual General Meeting held on September 29, 2008. Audit Committee: (1) To review proceedings at Annual General Meeting held on September 29, 2008. (2) To consider and approve Unaudited (Provisional) Financial Results for the quarter and half year ended September 30, 2008.Board of Directors: (1) To consider and approve Unaudited (Provisional) Financial Results for the quarter and half year ended September 30, 2008.
Sep 2008
22 Sep · Board meeting
Kindly note that the main agenda of the Board Meeting will be: 1. To review proceedings at the Annual General Meeting of members of the Company scheduled on September 29, 2008. and approve follow up actions. 2. To consider and approve all other routine agenda.
Jul 2008
21 Jul · Board meeting
Meetings of the Remuneration Committee, Audit Committee and the Board of Directors of the Company are scheduled to be held on July 29, 2008. Apart from all other businesses as per agenda being sent for respective meetings, the meetings will consider following agenda: 1) To consider and recommend final dividend, if any, for F.Y. 2007-08 to be declared at the ensuing Annual General Meeting. 2) To consider and approve Audited Financial Results i.e. Balance Sheet, Profit and Loss Accounts, Schedules and Notes thereon for the year ended March 31, 2008 of the Company, its subsidiary and consolidated financial statements. 3) To consider and approve Book Closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend if any and Annual General Meeting. 4) To consider and approve Unaudited (Provisional) Financial Results for the quarter ended June 30, 2008.
Apr 2008
30 Apr · Board meeting
Meetings of Audit Committee and Board of Directors were held on April 29, 2008 and they considered and approved the following :1) Operating and Capital Budgets for F.Y. 2008-09. 2) Re-appointment of Cost Auditors for Cotspin Division of the Company for F.Y. 2008-09. 3) Formation of Management Committee comprising of 8 members including Managing Directors and Whole Time Director of the Company to review progress of the company on periodical basis. 4) Other routine businesses as per agenda circulated.7 Apr · Board meeting
Meetings of the Audit Committee and Board of Directors of the Company are scheduled to be held on April 29, 2008. The aforesaid meetings will interalia consider following : 1) Consideration and approval of Unaudited Financial Results for the quarter and year ended March 31, 2008 along with Limited Review Report from Auditors of the Company. 2) To consider and approve Operating and Capital Budgets for F.Y. 2008-09. 3) To Consider re-appointment of Cost Auditors for Cotspin Division of the Company for F.Y. 2008-09. 4) Transact other routine businesses.
Dec 2007
17 Dec · Board meeting
Meetings of the Audit Committee and Board of Directors of the Company are scheduled to be held on January 22, 2008, respectively. At the aforesaid meetings will consider the following: 1) Consideration and approval of Unaudited Financial Results for the quarter and nine months ended December 31, 2007 along with Limited Review Report from Auditors of the Company. 2) To note development of Maize processing project at Uttaranchal. 3) To note closure of Buy-back Scheme from Open Market through Stock Exchange route from last date of closure mentioned in public announcement i.e. January 15, 2008 and other compliance in the matter. 4) Transact other routine business.
Oct 2007
4 Oct · Board meeting
Meetings of the Audit Committee and Board of Directors of the Company are scheduled to be held on October 24, 2007. At the aforesaid meetings will consider the following: 1) Consideration and approval of Unaudited Financial Results for the quarter and half year ended September 30, 2007, along with Limited Review Report from Auditors of the Company. 2) To note development of Maize processing project at Uttaranchal. 3) Transact other routine businesses.
Sep 2007
3 Sep · Board meeting
Meeting of the Remuneration Committee, Audit Committee and the Board of Directors of the Company are scheduled to be held on September 25, 2007. The main agenda of each meeting will be (i) To review proceedings at the Annual General Meeting of members of the Company scheduled on September 25, 2007 and approve follow up actions. (ii) To consider and approve all other routine agenda.
Jul 2007
10 Jul · Board meeting
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). For more details click here.
Apr 2007
25 Apr · Board meeting
Meetings of Audit Committee and Board of Directors were held on April 16, 2007 and they considered and approved the following : (1) Noted the Commencement of buy back of Equity Shares aggregating to Rs. 26.25 Crores i.e. amount not exceeding 10% of the paid up share capital and free reserves at maximum buy back price of Rs. 38/- per Equity Share under Open Market through Stock Exchange Method and also gave authority to Share Transfer Committee of the Company for extinguishment of shares bought back from the said route from time to time. (2) Considered and approved all other routine agenda as circulated for respective meetings.2 Apr · Board meeting
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.
Jan 2007
16 Jan · Board meeting
January 16,2007 that: "Meetings of the Audit Committee and Board of Directors were held today on scheduled time of 3.00 p.m. and 3.30 p.m. and considered and approved the following 1) Unaudited Financial results for the quarter ended 31st December,2006. 2) Approved buy back of Equity Shares aggregating to Rs. 26.25 Crores i.e. amount not exceeding 10% of the paid up share capital and free reserves at maximum buy back price of Rs. 38/- per Equity Share under Open Market through Stock Exchange Method. 3) Approved and ratified the appointment of Merchant Bankers M/s. Keynote Corporate Services Limited for Buy Back of Equity Shares. 4) Considered and approved all other routine agenda as circulated for respective meetings".5 Jan · Board meeting
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.