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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Submission Of The Quarterly Results Along With Limited Review Report For The Quarter And Nine Months Ended 31St December, 2020

 With reference to the captioned subject, please find attached herewith the Standalone and Consolidated Results for the quarter and nine months ended 31st December, 2020, along with Limited Review Report. 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.
13-02-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Outcome Of Board Meeting

 We hereby inform you the outcome of the meeting of Board of Directors of the Company held today as follows: 1. The Board of Directors of the Company has approved the unaudited standalone and consolidated results for the quarter / Nine Months ended on 31st December, 2020 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-A. 2. The Board of Directors of the Company has approved Buy Back of the Equity Shares of the Company through Tender Offer method. The detailed report on the same is enclosed as Annexure-B. 3. The Record date in relation to the buyback of equity shares of Gujarat Apollo Industries Limited is enclosed as Annexure-C. 4. The timings of the Board of Directors' meeting: Commencement of the Meeting 5.30 p.m. Conclusion of the Meeting 8.15 p.m.
13-02-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Board to consider Buyback of Equity Shares

 With reference to the earlier letter dated February 05, 2021 intimating a meeting of the Board of Directors of the Company is to be held on February 13, 2021 for considering unaudited financial results on standalone and consolidated basis for the quarter and nine months ended on December 31, 2020.Gujarat Apollo Industries Ltd has now informed BSE that the Board will also evaluate proposal for buyback of the equity shares of the Company and matters necessary and incidental thereto.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, 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 employees of the Company.
10-02-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Update on board meeting

 GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Update on board meeting Pursuant to Regulation 29 (1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('Listing Regulations'), we wish to inform you that as per our intimation letter dated 05.02.2021 a meeting of the Board of Directors of Gujarat Apollo Industries Limited ('Company') is to be held on Saturday, February 13, 2021 at 5.30 PM at 'Parishram', 5-B, Rashmi society, Near Mithakhali Six Roads, Navrangpura, Ahmedabad - 380 009, Gujarat for considering unaudited financial results on standalone and consolidated basis for the quarter and nine months ended on 31st December, 2020. In continuation of the said intimation we would like to inform you that Board will also evaluate proposal for buyback of the equity shares of the Company and matters necessary and incidental thereto.
10-02-2021
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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 13/02/2021 ,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, February 13, 2021 at 5.30 P.M. at Ahmedabad Corporate Office to inter-alia consider & take on record unaudited financial results for quarter and nine months ended 31st December, 2020. 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, 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 employees of the Company till February 15, 2021. The trading window shall reopen on February 16, 2021.
05-02-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Investment By A Material Subsidiary

 We, Gujarat Apollo Industries Limited ('Company'), wish to inform that our material subsidiary AEML Investments Limited (formerly known as Apollo Earthmovers Limited) ('AEML') has purchased 34858 equity shares (0.34%) of Dangee Dums Limited (NSE Scrip Code: DANGEE) ('DDL') on 29.01.2021. You are requested to kindly take the same on record under Regulation 30 of LODR
30-01-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Investment By A Material Subsidiary

 We, Gujarat Apollo Industries Limited ('Company'), wish to inform that our material subsidiary AEML Investments Limited (formerly known as Apollo Earthmovers Limited) ('AEML') has purchased 23142 equity shares (0.225%) and 34000 equity shares (0.331%) of Dangee Dums Limited (NSE Scrip Code: DANGEE) ('DDL') on 27.01.2021 and 28.01.2021 respectively. You are requested to kindly take the same on record under Regulation 30 of LODR
28-01-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Shareholding for the Period Ended December 31, 2020

 Gujarat Apollo Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
09-01-2021
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Disclosure Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, As Amended

 Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, we have enclosed the Related Party Transactions statement on a consolidated basis for the half year ended on 30th September, 2020. The said Statement has been uploaded on the Company's website viz., www.apollo.co.in and is also being submitted to the Exchanges within the prescribed time limit from the date of publication of Financial Results. We request you to take the above on your records and acknowledge receipt.
09-01-2021
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