GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Announcement under Regulation 30 (LODR)-Resignation of Director
The board of directors has taken the note of resignation of Mrs. Kapilaben A. Patel, Non Executive, Independent Director of the Company w.e.f. 30.06.2020. Consequently she ceased to be Director of the Company GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Submission Of Audited Results And Audit Report (Standalone And Consolidated) For The Year Ended 31.03.2020
With reference to the captioned subject, please find attached audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2020 along with Statements of Assets and Liabilities, Cash flow Statement, Audit Report and Declaration made by Chief Financial Officer of the Company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note of the same. We request you to disseminate this information to the public. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Outcome Of Board Meeting With Results
We are pleased to inform you the outcome of the meeting of Board of Directors of the Company held today i.e. 30th June, 2020, inter-alia considering and approving matters as enclosed 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 July 1, 2020 and the same will remain closed till 48 hours after the announcement of unaudited Financial Results for the quarter ending 30th June, 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 - Board to consider Dividend
Gujarat Apollo Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2020, inter-alia, to consider & take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2020, to consider & recommend dividend for the financial year 2019-20, if any. 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 April 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 employeesof the Company till June 01, 2020. The trading window shall reopen on June 02, 2020. 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 30/06/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday, June 30, 2020 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, 2020, to consider & recommend dividend for the financial year 2019-20, if any, and to discuss any other business, if any. 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 April 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 June 01, 2020. The trading window shall reopen on June 02, 2020. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Completion Of Sale Of Shares Held By A Material Subsidiary
In continuation to our Corporate Announcement dated September 03, 2019 and subsequently after availing consent of shareholders of the Company by passing necessary special resolution in pursuance to Regulation 24(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 through postal ballot on 25th April, 2020, AEML Investments Limited (Formerly known as Apollo Earthmovers Limited) has exercised put option and its right under the JV Agreement in relation to the sale of Shares and subsequently AEML has completed the procedure of selling these shares held in Ammann India Pvt. Ltd. (Formerly known as Apollo Construction Equipment Limited). The amount of consideration realised is Rs. 202.43 Crores. You are requested to kindly take the same on record. 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
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) GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Submission Of Certificate U/R 40(9) Of LODR For Half Year Ended 31St March, 2020
With reference to the captioned subject, please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly certified by M/s Ashish Shah & Associates, Company Secretaries, Ahmedabad for the half year ended 31st March, 2020. Kindly accept this letter in compliance with the requirements of the Listing Regulations. We request you to disseminate this information to the public.