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Gujarat Apollo Industries Ltd - 522217 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Schedule III of the Listing Regulations, we hereby enclose herewith proceedings of 32ndAnnual General Meeting of the Company held on Friday, 27th of September, 2019 at 11.00 A.M. at the Registered Office of the Company at Block No. 486, 487, 488, MoujeDholasan, Taluka& District Mehsana - 382732
27-09-2019
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Gujarat Apollo Industries Ltd - 522217 - Submission Of Unaudited Consolidated Results Along With Limited Review Report For The Quarter Ended On 30Th June, 2019

 With reference to the captioned subject, please find attached Unaudited Consolidated Financial Results for the quarter ended on 30th June, 2019 along with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. Kindly take note of the same. We request you to disseminate this information to the public
06-09-2019
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Gujarat Apollo Industries Ltd - 522217 - Outcome of Board Meeting

 We are pleased to 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 consolidated results for the quarter ended on 30th June, 2019 and limited review report thereof as per Indian Accounting Standards (Ind-AS); 2. The timings of the Board of Directors' meeting: Commencement of the Meeting 4.00 p.m. Conclusion of the Meeting 7.50 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.
06-09-2019
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Gujarat Apollo Industries Ltd - 522217 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for Financial Year 2018-19 for your perusal. Kindly accept this letter in compliance with the requirements of Listing Regulations. We request you to disseminate to the public. Please take note of the same.
06-09-2019
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Notice Of 32Nd Annual General Meeting, E-Voting Information And Book Closure Intimation

 With reference to the captioned subject, please find attached herewith Notice of 32nd Annual General meeting, E-Voting information and Book Closure Intimation. Kindly accept this letter in compliance with the requirements of Listing Regulations. We request you to disseminate to the public. Please take note of the same
05-09-2019
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Gujarat Apollo Industries Ltd - 522217 - Sale Of Shares Held By A Material Subsidiary

 We, Gujarat Apollo Industries Limited ('Company'), wish to inform that our material subsidiary AEML Investments Limited (formerly known as Apollo Earthmovers Limited) ('AEML') had entered into a joint venture agreement dated 19 December 2012 with the Company, Ammann Switzerland Ltd., Ammann Singapore Pte. Ltd. and Ammann India Private Limited (formerly known as Apollo Construction Equipment Limited) ('AIN') in relation to the operation and management of the business and affairs of AIN ('JVA'). AEML currently holds 30% of the total paid up share capital of AIN ('Shares'). AEML now proposes to exercise its right under the JVA in relation to the sale of the Shares and the board of directors of AEML, at its meeting held today, passed a resolution, inter alia, initiating steps to proceed with the sale of the shares that the Company holds in AIN and informing Ammann Singapore Pte. Ltd. and AIN of its intention to exercise the put option that AEML has under the JVA.
03-09-2019
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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 06/09/2019 ,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 (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Friday, September 06, 2019 at 4.00 P.M. at Ahmedabad Corporate Office, inter-alia to consider & take on record the Consolidated unaudited Financial Results for the quarter ended 30th June, 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 will be closed for all directors, officers and designated employees of the Company till September 07, 2019. The trading window shall reopen on September 08, 2019.
31-08-2019
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Gujarat Apollo Industries Ltd - 522217 - Fixes Book Closure for Dividend & AGM

 Gujarat Apollo Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
20-08-2019
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Gujarat Apollo Industries Ltd - 522217 - Submission Of Unaudited Standalone Results Along With Limited Review Report For The Quarter Ended 30Th June, 2019

 please find attached Unaudited Standalone Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013. Kindly take note of the same. We request you to disseminate this information to the public.
14-08-2019
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Outcome of Board Meeting

 Outcome of Board Meeting, Notice of AGM & Book Closure etc
14-08-2019
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