GUJARAT AMBUJA EXPORTS LTD. - Board Meeting Intimation for Inter Alia To Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 31St December, 2023 And Board May Consider The Proposal For Issue Of Bonus Shares.

GUJARAT AMBUJA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December, 2023 and Board of Directors of the Company may consider the proposal for issue of Bonus Shares by way of capitalization of reserves, subject to approval of the Members of the Company.