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GUJARAT AMBUJA EXPORTS LTD.

6
(GAEL | 524226 | INE036B01030)
115.00 -3.90 (-3.28%)
30 Jan 25 | 16:01 | All Prices in   


Previous Close 118.90
Open 121.00
High 121.00
Low 114.10
VWAP 116.10
52 Wk High 210.38
52 Wk Low 109.20
Upper Price Band 138.00
Lower Price Band 92.00
Price Band 20%
TTQ (Lakh) 0.56
Turnover (Lakh) 65.34
2W Avg Qty`(Lakh) 1.10
Mcap Full (Cr.) 5,274.71
Mcap FF (Cr.) 1,582.41
EPS (TTM) 6.75
CEPS (TTM) 9.46
PE/PB 17.04 / 1.82
ROE 10.68
Face Value 1.00
Category Listed
Group / Settlement Type A /T+1
Index BSE SmallCap
Basic Industry Other Agricultural Products
Corporate Governance

Corporate Governance : Quarter ending : December 2024
Quarter Ending :December 2024

Annexure I
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory NA
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No
Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
1 Mr Manish Vijaykumar Gupta 00028196 Executive Director,Chairperson,MD No - - - Active NA - 21-08-1991 28-12-2023 - - 1 0 1 0 -
2 Mrs Sulochana Vijaykumar Gupta 00028225 Non-Executive - Non Independent Director No - - - Active NA - 21-08-1991 21-08-1991 - - 1 0 0 0 -
3 Mr Sandeep Agrawal 00027244 Executive Director No - - - Active NA - 07-01-1995 01-08-2019 - - 1 0 2 0 -
4 Mr Vishwavir Saran Das 03627147 Non-Executive - Independent Director No - - - Active NA - 01-04-2016 01-04-2021 - 104.30 1 1 3 2 -
5 Mr Sandeep Mohanraj Singhi 01211070 Non-Executive - Independent Director No - - - Active NA - 30-04-2016 30-04-2021 - 104.01 3 3 4 3 -
6 Ms Maitri Kirankumar Mehta 07549243 Non-Executive - Independent Director No - - - Active NA - 25-05-2019 25-05-2021 - 67.06 3 3 9 0 -
7 Mr Sudhin Bhagwandas Choksey 00036085 Non-Executive - Independent Director No - - - Active NA - 29-11-2022 29-11-2022 - 25.02 6 5 8 4 -

 
Annexure II
Website Affirmations
Sr. No. Item Compliance status Details of non-compliance Web address
Disclosure of notes on website in terms of Listing Regulations explantory -

 
Annexure III
III. Affirmations
Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
no record found
Any other information to be provided -

1 Name of signatory Kalpesh Bhupatbhai Dave
2 Designation Company Secretary and Compliance Officer
 
Annexure IV
Additional Half Yearly Disclosure
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

Applicability of disclosure
Reason for Non Applicability

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
no record found

(B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
no record found

(C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
no record found

(D) Additional Information
Affirmations Compliance Status
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Name -
Designation -
Place -
Date

Signatory Details:
Name of signatory Kalpesh Bhupatbhai Dave
Designation of person Company Secretary and Compliance Officer
Place --
Date

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