GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Shareholding for the Period Ended March 31, 2020
Gujarat Apollo Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Statement Of Investor Complaints For The Quarter Ended March 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 - Clarification sought from Gujarat Apollo Industries Ltd
The Exchange has sought clarification from Gujarat Apollo Industries Ltd on May 11, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Gujarat Apollo Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Disclosure Of Postal Ballot Results
The details of the Voting Results of the Postal Ballot are enclosed in the format as prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Results will also be available on the website of the Company i.e. www.apollo.co.in 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 April 1, 2020 and the same will remain closed till 48 hours after the announcement of Audited Financial Results for the quarter/year ending 31st March, 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. Request you to take the same on your records without physical signature due to technical constraints - work from home scenario on account of lock down order issued by Government of India on outbreak of National pandemic COVID-19. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Intimation About Newspaper Advertisements For Dispatch Of Notice Of Postal Ballot To The Members Of The Company
We wish to inform you that, the Company has published advertisement in newspapers on 26th March, 2020 intimating about dispatch of notice of postal ballot along with postal ballot form and business reply envelope to the shareholders in accordance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions. The Company has given Newspaper Advertisement in one English Newspaper i.e. in Economic Times, English Language and one in Gujarati Newspaper i.e. in Jai Hindi in Gujarati Language. Please find attached the copies of aforesaid advertisement and the same is also available on the website of the Company i.e. www.apollo.co.in Request you to take the same on your records without physical signature due to technical constraints - work from home scenario on account of lock down order issued by Government of India on outbreak of National pandemic COVID-19. 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 March 19, 2020. Kindly accept this letter in compliance with Regulation 39(3) of the SEBI LODR. Please take note of the same. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Outcome Of Board Meeting Of The Company, Postal Ballot Notice, Postal Ballot Form And Calendar Of Events For The Postal Ballot Process
Outcome of Board Meeting of the Company, Postal Ballot Notice, Postal Ballot Form and Calendar of Events for the Postal Ballot Process 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 on today as follows: 1. The Board of Directors of the Company has approved the unaudited standalone and consolidated results for the quarter/ nine months ended on 31st December, 2019 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 p.m. Conclusion of the Meeting 6.20 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.