GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- CS Neha Chikani ShahDesignation :- Company Secretary and Compliance Officer GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parth Rashmikant Patel GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Closure of Trading Window
In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from July 1, 2022 and the same will remain closed till 48 hours after the announcement of unaudited Financial Results for the quarter ending June 30, 2022 to the public. Accordingly, all Designated Persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Submission Of Audited Results And Audit Report (Standalone And Consolidated) For The Year Ended 31.03.2022
With reference to the captioned subject, please find attached audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2022 along with Statements of Assets and Liabilities, Audit Report and Declaration made by Chief Financial Officer of the Company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note of the same. We request you to disseminate this information to the public. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Board Meeting Outcome for Outcome Of Board Meeting
We are pleased to inform you the outcome of the meeting of Board of Directors of the Company held today i.e. 30th May, 2022, inter-alia considering and approving matters as attached GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Secretarial Compliance Report of the Company issued by M/s. Ashish Shah & Associates, Company Secretaries, Ahmedabad, for the financial year ended 31st March, 2022. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Board Meeting Intimation for Intimation For The Date Of Board Meeting & Closure Of Trading Window
GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve With reference to the captioned subject, please take note that pursuant to Regulation 29 read with regulation 33 of SEBI (LODR) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Monday, May 30, 2022 at 5.00 P.M. at Ahmedabad Corporate Office to inter-alia consider & take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2022, to consider & recommend dividend for the financial year 2021-2022, if any, and to discuss any other business, if any. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to Regulation 9 of the Securities and Exchange Board of India (PI T) Regulations, 2015, the trading window for dealing in the securities of the Company which was closed from April 01, 2022 shall accordingly be closed for all directors, officers and designated employees of the Company till June 01, 2022. It shall reopen on June 02, 2022. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Submission Of Certificate Under Regulation 40(9) For The Year Ended 31St March, 2022
With reference to the captioned subject, please find enclosed herewith Certificate under regulation 40(9) of the SEBI (LODR) Regulations, 2015 as certified by M/s Ashish Shah & Associates, Company Secretaries, Ahmedabad for the year ended 31st March, 2022. Kindly accept this letter in compliance with the requirements of the Listing Regulations. We request you to disseminate this information to the public. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Cs Neha Chikani ShahDesignation :- Company Secretary and Compliance Officer