Gujarat Ambuja Exports

 Gujarat Ambuja Exports Ltd., a company incorporated under the
 companies act 1956, in the State of Gujarat, was established as a
 public limited company on 21st August 1991. Certificate of
 commencement of business was obtained on 23rd August 1991. The
 immediate object of the company is to manufacture castor oil with the
 capacity of 65,000 mt/annum. 
 
 The company is promoted by Mr Vijay Kumar Gupta Gujarat Ambuja
 Proteins Ltd. and Ambuja Foods Ltd., Mr Vijay Kumar Gupta, is a
 leading industrialist from Gujarat having varied business interest
 and experience. Mr Vijay Kumar Gupta owns and runs flour mills,
 edible oil refineries and solvent extraction plants in Gujarat &
 Rajasthan.
 
 
  2000 - The Company has entered into arrangements with CDSL & NSDL
 for
               Demat.
 
            - The Company has promoted an Information Technology
 Project by promoting 
              Jupiter Infosoft Ltd. JIL has already launched an
 e-commerce portal 
               www.gujarateshop.com and has built up the excellent
 team which is engaged
               in development of community portals.
 
           - The Company has allotted 63 lakh equity shares of Rs 10
 each at a premium of
             Re 1 each to the holders of 6.3 lakh optionally
 convertible unsecured debentures
             of Rs. 110 each.
 
 2001 - The Company has been assigned revised P1+ rating for
 commercial paper
              programme of Rs 5 crore by Crisil.
 
 
 2003
 
 -Outcome of AGM
 
 1) Appointment of Shri Prakash G Ramrakhani as Director of the
 Company who was 
  an Additional Director on the Board.
 
 2) Appointment of Shri Ashok C Gandhi as Director of the Company who
 was  an Additional Director on the Board.
 
 3) Re-appointment of Shri Manish Gupta, as Managing Director of the
 Company. 
 
 4)Authority to Issue and allot 41,40,000 Equity Shares of the
 Company. 
 
 5)Authority to delist Equity Shares from Delhi and Jaipur Stock
 Exchanges.
 
 2004
 
 -Gujarat Ambuja Exports Limited has informed that the Company has
 received approval for delisting of equity shares from The Delhi Stock
 Exchange Association Limited approving delisting of the Equity shares
 from the said stock exchange from December 29, 2003. The Company has
 also received in principle approval from the Jaipur Stock Exchange
 for delisting of Equity Shares
 
 -Jupiter Biotech Ltd. amalgamated with the company, company allots
 4,098,000 equity shares of Rs 10 each to the shareholders of Jupiter
 Biotech Ltd. as per exchange ratio of 1:1 approved in the Scheme of
 Amalgamation