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 14/02/2020 ,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 Friday, February 14, 2020 at 5.00 P.M. at Ahmedabad Corporate Office to inter-alia consider & take on record unaudited financial results for quarter ended 31st December, 2019. 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 January 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 February 16, 2020. The trading window shall reopen on February 17, 2020.05-02-2020