Gujarat Apollo Industries Ltd - 522217 - Board Meeting Intimation for Intimation For The Date Of Board Meeting
GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. to consider & approve the unaudited Financial Results (Standalone and Consolidated ) for the quarter ended on 30th June, 2021; 2. To adopt the Limited Review Report to be issued by Statutory Auditors of the Company on Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30.06.2021; 3. Any other matter with the permission of the Chair. Please note that the window for trading in the equity shares of the Company which has been closed with effect from Thursday, July 01, 2021 and will continue to remain closed up to Sunday August 15, 2021 (both days inclusive) (i.e. till 48 hours after the announcement of Unaudited Financial Results for the quarter ended on June 30, 2021) for all Designated Persons and their immediate relatives in terms of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015.05-08-2021