GUJARAT AMBUJA EXPORTS LTD. - Cut-off date for e-Voting

Gujarat Ambuja Exports Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(3) (vii) of the Companies (Management and Administration) Rules, 2014, the Company has fixed August 01, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 23rd Annual General Meeting (AGM) to be held on September 13, 2014 by electronic means under the Companies Act, 2013 and rules thereunder.<br/><br/>The Company has availed e-Voting Services of National Securities Depository Limited (NSDL).<br/>