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Gujarat Apollo Industries Ltd - 522217 - Shareholding for the Period Ended March 31, 2021

Gujarat Apollo Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
10-04-2021
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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 Period Ended March 31, 2021

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 Half Year ended March 31, 2021.
01-04-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Statement Of Investor Complaints For The Quarter Ended March 2021

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
01-04-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Filing Of Letter Of Offer ('LOF') For Buyback

This is further to our letters dated February 16, 2021 and February 24, 2021 whereby we had filed / submitted with the stock exchanges the Public Announcement and the Draft Letter of Offer respectively, on the captioned subject. Now in terms of the Buyback Regulations, we are enclosing herewith a copy of the Letter of Offer, which is dispatched to the registered shareholders / beneficial owners of the Equity Shares as on February 26, 2021, being the Record Date for the Buyback, for your information and records.
01-04-2021
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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, 2021 and the same will remain closed till 48 hours after the announcement of Audited Financial Results for the quarter/year ending 31st March, 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.
31-03-2021
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Gujarat Apollo Industries Ltd - 522217 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dipak K Shah
24-03-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Filing Of Draft Letter Of Offer For Buyback

This is further to our letter dated February 16, 2021 on the captioned subject. Now in terms of regulation 8 of the Buyback Regulations, we are enclosing herewith a copy of the DLOF as submitted to SEBI by the Manager to the Buyback, PL Capital Markets Private Limited, with regard to the Buyback of Gujarat Apollo Industries Limited, for your information and records. We request you to kindly disseminate the information to the public. Terms not defined herein shall have the same meaning as ascribed to them in the Public Announcement and/or the DLOF issued in regard to the Buyback.
24-02-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

Filing of Public Announcement for buyback of upto 8,61,915 fully paid up equity shares of face value Rs. 10 each of Gujarat Apollo Industries Limited ('Company') ('Equity Shares') at a price of Rs. 222 per Equity Share through the tender offer method, on a proportionate basis, ('Buyback' or 'Offer') in compliance with Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended ('Buyback Regulations')
16-02-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Outcome of Board Meeting (Board approves Buy Back of Equity Shares)

Gujarat Apollo Industries Ltd has informed BSE about Outcome of Board Meeting held on February 13, 2021.
15-02-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Record Date In Relation To The Buyback Of Equity Shares Of Gujarat Apollo Industries Limited ('Company')

This has reference to our earlier intimation dated February 13, 2021, informing the stock exchanges that the board of directors of Gujarat Apollo Industries Limited ('Company') have approved the proposal of buyback of upto 861915 fully paid-up equity shares of the Company of face value Rs.10 each at a price of Rs. 222 (Rupees Two Hundred Twenty Two Only) per equity share on a proportionate basis from shareholders of the Company through the tender offer method. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and Regulation 9(i) of SEBI (Buy-Back of Securities) Regulations, 2018, as amended, the board of directors of the Company have fixed Friday, February 26, 2021 as the record date for the purpose of determining the entitlement and the names of equity shareholders/beneficial owners to whom the letter of offer will be sent and who will be eligible to participate in the buyback.
13-02-2021
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