GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Statement Of Investor Complaints For The Quarter Ended September 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 GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Apollo Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 33rd Annual General Meeting of Gujarat Apollo Industries Limited held on Wednesday, 30th September, 2020 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Report of Scrutinizer is also enclosed herewith. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Schedule III of the Listing Regulations, we hereby enclose herewith proceedings of 33rd Annual General Meeting of the Company held on Wednesday, 30th of September, 2020 at 9.30 A.M. through Video Conference ("VC") / Other Audio Visual Means (OAVM") facility. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Outcome Of Board Meeting
With reference to the captioned subject, please take note that pursuant to Regulation 17(1)(a) and regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company held on today have approved the appointment of Ms. Jheel Ajay Shah (DIN: 0008888351) as an Independent Director (Additional Director) of the Company. She shall hold the office as an Independent Director (Additional Director) for period of 5 years subject to the approval of the shareholders at the next Annual General Meeting of the Company. Her brief profile is attached as Annexure A. Ms. Jheel Ajay Shah is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. 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 October 1, 2020 and the same will remain closed till 48 hours after the announcement of unaudited Financial Results for the quarter ending 30th September, 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. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Outcome Of Board Meeting
The Board of Directors of the Company has approved the unaudited standalone and consolidated financial results for the quarter ended on 30th June, 2020 and limited review report thereof as per Indian Accounting Standards (Ind-AS). GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Outcome Of Board Meeting
We are pleased to inform you the outcome of the meeting of Board of Directors of the Company held on today as follows: 1. The Board of Directors of the Company has approved the unaudited standalone and consolidated financial results for the quarter ended on 30th June, 2020 and limited review report thereof as per Indian Accounting Standards (Ind-AS). Please find enclosed the results along with limited review reports as Annexure -1; 2. The timings of the Board of Directors' meeting: Commencement of the Meeting 5.00 pm Conclusion of the Meeting 6.45 pm 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. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Notice Of 33Rd Annual General Meeting, E-Voting Information And Book Closure Intimation
With reference to the captioned subject, please find attached herewith Notice of 33rd Annual General meeting, E-Voting information and Book Closure Intimation. Kindly accept this letter in compliance with the requirements of Listing Regulations. We request you to disseminate to the public. Please take note of the same. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Annual Report for Financial Year 2019-20 for your perusal. Kindly accept this letter in compliance with the requirements of Listing Regulations. We request you to disseminate to the public. Please take note of the same.