GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificates28-05-2024
28-05-2024
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 30/05/2024 ,inter alia, to consider and approve 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 Thursday, May 30, 2024 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, 2024, to consider & recommend dividend for the financial year 2023-2024, if any, and to discuss any other business, if any. Further,the trading window for dealing in the securities of the Company which was closed from April 01, 2024 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 June 01, 2024. The trading window shall reopen on June 02, 2024.22-05-2024
GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation u/r 39 (3) for stop Transfer due to loss of shares17-05-2024
GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificates stop transfer cases10-05-2024
GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Certificate Under Regulation 40(9) For The Year Ended 31.03.2024
Certificate under Regulation 40(9) for the Year Ended 31.03.202418-04-2024
GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGUJARAT APOLLO INDUSTRIES LTD. 2CIN NO.L45202GJ1986PLC009042 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.74 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS Neha Chikani Shah Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Nirav A Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.16-04-2024
GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) for the year ended 31.03.202416-04-2024
GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliance Certificate For The Year Ended 31.03.2024
Compliance certificate under Reg 7(3) for the year ended 31.03.202416-04-2024
GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate Share Certificate upon lost shares29-03-2024
GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Closure of Trading Window
The trading window for dealing in the securities of the Company will be closed for all the designated persons and their immediate relatives from April 1 , 2024 till 48 hours of the declaration of Financial Results for period ended March 31, 202426-03-2024