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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Board Meeting Intimation for Adjournment Of Board Meeting

 GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve With reference to captioned subject, we hereby inform you that the meeting of Board of Directors of the Company which was scheduled to be held today has been adjourned to Monday, November 18, 2019 at 4.00 P.M. at Ahmedabad Corporate Office due to unavailability of financials of Associate Companies. Thus, all the agenda items of this meeting will be discussed in the adjourned Board Meeting. 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.
14-11-2019
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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 14/11/2019 ,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 Thursday, November 14, 2019 at 4.00 P.M. at Ahmedabad Corporate Office to inter-alia consider & take on record unaudited financial results for quarter ended 30th September, 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 October 01, 2019 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 November 16, 2019. The trading window shall reopen on November 17, 2019.
25-10-2019
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Gujarat Apollo Industries Ltd - 522217 - Shareholding for the Period Ended September 30, 2019

 Gujarat Apollo Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Gujarat Apollo Industries Ltd - 522217 - Submission Of Certificate Under Regulation 40(9) For The Half Year Ended 30Th September, 2019

 With reference to the captioned subject, please find enclosed herewith Certificate under regulation 40(9) of the SEBI (LODR) Regulations, 2015 as certified by M/s Ashish Shah & Associates, Company Secretaries, Ahmedabad for the half year ended 30th September, 2019. Kindly accept this letter in compliance with the requirements of the Listing Regulations. We request you to disseminate this information to the public.
17-10-2019
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Submission Of Certificate Under Regulation 40(9) For The Half Year Ended 30Th September, 2019

 With reference to the captioned subject, please find enclosed herewith Certificate under regulation 40(9) of the SEBI (LODR) Regulations, 2015 as certified by M/s Ashish Shah & Associates, Company Secretaries, Ahmedabad for the half year ended 30th September, 2019. Kindly accept this letter in compliance with the requirements of the Listing Regulations. We request you to disseminate this information to the public.
17-10-2019
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Gujarat Apollo Industries Ltd - 522217 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
03-10-2019
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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)
03-10-2019
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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
01-10-2019
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Gujarat Apollo Industries Ltd - 522217 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of voting results of the 32nd Annual General Meeting of Gujarat Apollo Industries Limited held on Friday, 27th September, 2019 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Report of Scrutinizer on E-Voting is also enclosed herewith. Kindly take the same on record.
29-09-2019
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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, 2019 and the same will remain closed till 48 hours after the announcement of unaudited Financial Results for the quarter ending 30th September, 2019 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. Please take the same on your record.
27-09-2019
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