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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 January 1, 2021 and the same will remain closed till 48 hours after the announcement of unaudited Financial Results for the quarter ending 31st December, 2020 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. Please take the same on your record.
28-12-2020
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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 entered into a Share Purchase Agreement on 15 December 2020 with the Company called Dangee Dums Limited (NSE Scrip Code: DANGEE) ('DDL') for purchase of shares upto 4.87% of issued and paid up capital of DDL. Accordingly, AEML has purchased 4,90,000 shares of DDL at an average price of Rs. 125.95 (plus levies, brokerage and applicable taxes). You are requested to kindly take the same on record.
15-12-2020
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Outcome Of Board Meeting

 1. The Board of Directors of the Company approved the unaudited standalone and consolidated results for the quarter / half year ended on 30th September, 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-1
12-11-2020
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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 approved the unaudited standalone and consolidated results for the quarter / half year ended on 30th September, 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-1. 2. The timings of the Board of Directors' meeting: Commencement of the Meeting 5.00 p.m. Conclusion of the Meeting 10.45 p.m. 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.
12-11-2020
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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 November 07, 2020. Kindly accept this letter in compliance with Regulation 39(3) of the SEBI LODR.
07-11-2020
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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 12/11/2020 ,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 Thursday, November 12, 2020 at 5.00 P.M. at Ahmedabad Corporate Office to inter-alia consider & take on record unaudited financial results for quarter ended 30th September, 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 October 01, 2020 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 November 14, 2020. The trading window shall reopen on November 15, 2020.
04-11-2020
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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 Quarter Ended 30.09.2020

 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)
21-10-2020
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Submission Of Certificate Under Regulation 40(9) For The Half Year Ended 30Th September, 2020

 With reference to the captioned subject, please find enclosed herewith Certificate under regulation 40(9) of the SEBI (LODR) Regulations, 2015 as certified by M/s Ashish Shah & Associates, Company Secretaries, Ahmedabad for the half year ended 30th September, 2020. Kindly accept this letter in compliance with the requirements of the Listing Regulations.
21-10-2020
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Gujarat Apollo Industries Ltd - 522217 - Shareholding for the Period Ended September 30, 2020

 Gujarat Apollo Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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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 October 15, 2020. Kindly accept this letter in compliance with Regulation 39(3) of the SEBI LODR. Please take note of the same.
16-10-2020
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