Gujarat Ambuja Exports Ltd Company History

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.

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

Company has splits its Face value of Shares from Rs 10 to Rs 2

Gujarat Ambuja Exports Limited has appointed Shri Sanjay S Maniar as Company Secretary and Compliance officer of the Company w.e.f. January 25, 2008.

Shri Sandeep Agrawal,Whole Time Director has been appointed as Compliance officer of the Company.

Gujarat Ambuja Exports Ltd has informed that the Board of Directors of the Company has declared an interim dividend @ 40% p.a. i.e. Rs. 0.80 p.a. per Equity Share of Rs. 2/- each.

Gujarat Ambuja Exports Ltd has Announcement of commencement of Commercial Production of Maize

Gujarat Ambuja Exports Ltd has informed that the Board of Directors of the Company has considered and approved an Interim Dividend @ 42% p.a. i.e. Rs. 0.84 per Equity Share of Rs. 2/- each.

Gujarat Ambuja Exports Ltd has informed that appointed Shri R. N. Joshi as an Additional Director (Non-Executive, Independent Director)

Company has decided to put up a Green Field plant at Malda, West Bengal for 1000 TPD Maize Processing at an estimated cost of 300crores.

Gujarat Ambuja Exports starts commercial ops at new plant in Maharashtra.

The commercial operations of first phase of its 1,000 MT per day green field maize processing plant set up at Chalisgaon in Maharashtra has commenced.

Gujarat Ambuja Exports Ltd.approved split of every 1.00 equity share of the company having face value Rs 2.00 each into 1 equity shares of face value Rs 1.00 each.

Gujarat Ambuja Exports Limited has informed the Exchange about Acquisition of 100% stake of Mohit Agro Commodities Processing Private Limited.

Gujarat Ambuja Exports Limited (GAEL) is principally involved in the Agro-processing business with dominance in Maize products and Edible oils.

Gujarat Ambuja Exports has inaugurated the 1200TPD Maize Processing Unit at Malda, West Bengal.

Gujarat Ambuja Exports Limited commissioning of 1200TPD Maize Processing Greenfield Project at Malda, West Bengal''.