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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022

 Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058). This Certificate is in respect of Year ended March 31, 2022.
07-04-2022
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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
31-03-2022
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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
30-03-2022
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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 April 1, 2022 and the same will remain closed till 48 hours after the announcement of Audited Financial Results for the period ending 31st March, 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.
30-03-2022
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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 Anilkumar T Patel HUF
28-03-2022
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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
26-03-2022
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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 Manjulaben Rashmikant Patel
26-03-2022
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Submission Of Unaudited Standalone And Consolidated Results Along With Limited Review Report For The Quarter Ended 31St December, 2021

 With reference to the captioned subject, please find attached Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021 along with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. Kindly take note of the same. We request you to disseminate this information to the public.
12-02-2022
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Board Meeting Outcome for Outcome Of Board Meeting

 1. The Board of Directors of the Company approved the unaudited standalone and consolidated results for the quarter ended on 31st December, 2021 along with limited review reports thereof as per Indian Accounting Standards (Ind-AS); Please find enclosed the results including consolidated results along with limited review reports as Annexure-1. 2. The timings of the Board of Directors' meeting: Commencement of the Meeting 4.00 p.m. Conclusion of the Meeting 5.30 p.m. Please accept this letter in compliance with the requirements of the SEBI (LODR) Regulations. We request you to disseminate this information to the public. Kindly take note of the same.
12-02-2022
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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 12/02/2022 ,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 Saturday, February 12, 2022 at 4.00 P.M. at Ahmedabad Corporate Office to inter-alia consider & take on record unaudited financial results for quarter ended 31st December, 2021. 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 (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company which was closed from January 01, 2022 in terms of the earlier notice of same date relating to 'Closure of Trading Window', shall accordingly be closed for all directors, officers and designated employees of the Company till February 14, 2022. The trading window shall reopen on February 15, 2022.
04-02-2022
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