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Gujarat Ambuja Exports
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AGM/EGM Summary
The last AGM of Gujarat Ambuja Exports was held on August 11, 2011. The book closure was from August 1, 2011 to August 11, 2011.
AGM/EGM (Gujarat Ambuja Exports)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-06-2011 | AGM | 11-08-2011 | 01-08-2011 | 11-08-2011 | - |
| 29-07-2010 | AGM | 28-09-2010 | 20-09-2010 | 28-09-2010 | - |
| 27-07-2009 | AGM | 24-09-2009 | 14-09-2009 | 24-09-2009 | - |
| 30-07-2008 | AGM | 29-09-2008 | 15-09-2008 | 29-09-2008 | 20% Final Dividend (Revised) |
| 30-07-2007 | AGM | 25-09-2007 | 10-09-2007 | 25-09-2007 | 18% Dividend |
| 25-07-2006 | AGM | 09-09-2006 | 01-09-2006 | 09-09-2006 | 12% Dividend |
| 14-11-2005 | EGM | 29-12-2005 | - | - | Increase in the Authorised Share Capital of the Company & Stock Split |
| 10-06-2005 | AGM | 22-09-2005 | 16-09-2005 | 22-09-2005 | 11% Dividend |
| 29-07-2004 | AGM | 23-09-2004 | 22-09-2004 | 23-09-2004 | Dividend 10% |
| 26-07-2003 | AGM | 30-09-2003 | 16-09-2003 | 30-09-2003 | Court Convened EGM for the proposed amalgamation of Jupiter Biotech Ltd. with the Company. |
| 20-11-2002 | EGM | 21-11-2002 | - | - | As per the High Court order. |
| 31-10-2002 | AGM | 31-12-2002 | 30-12-2002 | 31-12-2002 | 6% Dividend |
| 04-09-2002 | Others | - | - | - | Scheme of Arrangement (Cancelled) |
| 11-07-2001 | AGM | 25-09-2001 | 01-09-2001 | 25-09-2001 | Dividend |
| 27-06-2000 | AGM | 26-09-2000 | 16-09-2000 | 26-09-2000 | Bookclsoure |
| 21-11-1998 | AGM | - | 29-12-1998 | 30-12-1998 | - |
| 05-05-1998 | AGM | - | 01-06-1998 | 02-06-1998 | Cancelled |
| 30-07-1997 | AGM | - | 16-09-1997 | 24-09-1997 | Dividend Declared |
Source : Dion Global Solutions Limited
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