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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 July 1, 2021 and the same will remain closed till 48 hours after the announcement of unaudited Financial Results for the quarter ending June 30, 2021 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.
30-06-2021
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Gujarat Apollo Industries Ltd - 522217 - Appointment Of CFO, Internal Auditors, Secretarial Auditors

 1. Mr. Nirav A. Shah was appointed as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) w.e.f. 26.06.2021 of the Company. 2. M/s. S.K Moondra & Co., Chartered Accountant was appointed as Internal Auditor to conduct Internal Audit of the Company for the financial year 2021-22 3.7. M/s. Ashish Shah & Associates, Company Secretaries was appointed as Secretarial Auditor of the Company for the financial year 2021-22.
26-06-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Board recommends Dividend

 Gujarat Apollo Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2021, inter alia, has recommended the dividend of Rs. 2/- per equity Share i.e. 20% on the face value of equity shares of Rs. 10/- each for the financial year 2020-21, subject to the approval of the shareholders at the ensuing Annual General Meeting.
26-06-2021
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Gujarat Apollo Industries Ltd - 522217 - Submission Of Audited Results And Audit Report (Standalone And Consolidated) For The Year Ended On 31.03.2021

 With reference to the captioned subject, please find attached audited Financial Results (Standalone and Consolidated) for the year ended on 31st March, 2021 along with Statements of Assets and Liabilities, Audit Report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-06-2021
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Gujarat Apollo Industries Ltd - 522217 - Outcome Of Board Meeting With Results

 We are pleased to inform you the outcome of the meeting of Board of Directors of the Company held today i.e. 26th June, 2021, inter-alia considering and approving matters as attached
26-06-2021
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Gujarat Apollo Industries Ltd - 522217 - Board to consider Dividend

 Gujarat Apollo Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2021, inter-alia, to consider & take on record the Audited Financial Results (Standalone & Consolidated) for the quarterand year ended March 31, 2021, to consider & recommend dividend for the financial year 2020- 2021, 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 (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company which was closed from April 01, 2021 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 employeesof the Company till June 28, 2021. The trading window shall reopen on June 29, 2021.
18-06-2021
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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 26/06/2021 ,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, June 26, 2021 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, 2021, to consider & recommend dividend for the financial year 2020-2021, if any, and to discuss any other business, if any. 'Closure of Trading Window', shall accordingly be closed for all directors, officers and designated employees of the Company till June 28, 2021. The trading window shall reopen on June 29, 2021.
18-06-2021
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Gujarat Apollo Industries Ltd - 522217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 please find enclosed list of stop transfer cases received from our RTA - Link Intime India Pvt Ltd dated June 08, 2021. Kindly accept this letter in compliance with Regulation 39(3) of the SEBI LODR. Please take note of the same.
08-06-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 With reference to the captioned subject, please find enclosed list of stop transfer cases received from our RTA - Link Intime India Pvt Ltd dated May 05, 2021 which was received by the Company on May 07, 2021. Kindly accept this letter in compliance with Regulation 39(3) of the SEBI LODR. Please take note of the same.
08-06-2021
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Gujarat Apollo Industries Ltd - 522217 - Shareholding for the Period Ended May 07, 2021

 Gujarat Apollo Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 07, 2021. For more details, kindly Click here
27-05-2021
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