Gujarat Ambuja Exports Limited has informed the Exchange that meetings of Remuneration Committee, Audit Committee and Board of Directors were held on October 24, 2009 considered and approved the following apart from other agenda circulated for the meeting; Audit Committee and Board of Directors : (1) Considered and approved unaudited (Provisional) Financial Results for the quarter ended September 30, 2009. (2) All other routine agenda as circulated. Remuneration Committee : Remuneration Committee has considered only routine agenda items.
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