Gujarat Ambuja Exports Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 01, 2011, Inter alia, to consider following agenda.
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 payment of Interim Dividend.
