Bigul

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 15/09/2020 ,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 (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Tuesday, September 15, 2020 at 5.00 P.M. at Ahmedabad Corporate Office, inter-alia to consider & take on record the unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to Regulation 9 of the SEBI (PIT) Regulations, 2015, the trading window for dealing in the securities of the Company which was closed from July 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 September 17, 2020. The trading window shall reopen on September 18, 2020
07-09-2020
Bigul

GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Outcome Of Board Meeting, Notice Of AGM & Book Closure Etc

The Register of Members and share transfer books of the Company shall remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting
01-09-2020
Bigul

GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Outcome Of Board Meeting, Notice Of AGM & Book Closure Etc

The Register of Members and share transfer books of the Company shall remain closed from 24th September, 2020 to 30th September, 2020 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting
01-09-2020
Bigul

GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Outcome Of Board Meeting, Notice Of AGM & Book Closure Etc

We are pleased to inform you the outcome of the meeting of Board of Directors of the Company held on today
01-09-2020
Bigul

GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Board Meeting Intimation for Intimation For The Date Of Board Meeting

GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve With reference to the captioned subject, please take note that pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Tuesday, September 1, 2020 at 4.00 P.M. at Ahmedabad Corporate Office inter-alia: 1. To approve and adopt the Board's Report, corporate Governance Report along with other reports for the financial year 2019-20; 2. To finalise the date, time and venue for convening 33rd Annual General Meeting of the members of the Company; 3. To finalise dates for book closure for the purpose of 33rd Annual General Meeting; 4. To consider appointment of Scrutinizer to oversee the Remote e-voting process for the 33rd Annual general Meeting; 5. Any other matter with the permission of the Chair.
27-08-2020
Bigul

GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Reg.24(A)-Annual Secretarial Compliance

please find enclosed herewith Secretarial Compliance Report of the Company issued by M/s. Ashish Shah & Associates, Company Secretaries, Ahmedabad, for the financial year ended 31st March, 2020
31-07-2020
Bigul

GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Shareholding for the Period Ended June 30, 2020

Gujarat Apollo Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
Bigul

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 31st March, 2020. The said Statement has been uploaded on the Company's website viz., www.apollo.co.in We request you to take the above on your records and acknowledge receipt
14-07-2020
Bigul

GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants), Regulations, 2018, we have enclosed certificate issued by M/s. Link Intime India Private Limited, our Registrar & Share Transfer Agents for the Quarter Ended 30th June, 2020. We request you to take the above on your records.
14-07-2020
Bigul

GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2020
Next Page
Close

Let's Open Free Demat Account