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Guj Amb Exports
BSE: 524226NSE: GAELISIN: INE036B01022

6th-Aug-2020 17:49Source: BSE

Gujarat Ambuja Exports - Intimation Of The Book Closure Date For The Purpose Of 29Th Annual General Meeting Scheduled To Be Held On Saturday, 29Th August, 2020

With reference to captioned subject above and pursuant to the provision of Section 91 of the Companies Act, 2013, read with Rule 10 of Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we would like to inform you that at the meeting of Board of Directors of the Company held on 25th July, 2020, the Board of Directors has approved Closure of Register of Members and Share Transfer Books of the Company from Saturday,22nd August, 2020 to Saturday, 29th August, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company scheduled to be held on Saturday, 29th August,2020 through Video Conferencing (VC) / Other Audio Visual means(OAVM).

Intimation of the Book Closure as above in prescribed format is enclosed herewith.

You are requested to take same on record.

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