GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
please find enclosed the register of new shares certificates issued upon duplication received from our RTA - Link Intime India Pvt Ltd dated August 13, 2019. 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 - 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 14/08/2019 ,inter alia, to consider and approve 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 Wednesday, August 14, 2019 at 4.00 P.M. at Ahmedabad Corporate Office, inter-alia to consider & take on record the 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 which was closed from July 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 August 15, 2019. The trading window shall reopen on August 16, 2019. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Shareholding for the Period Ended June 30, 2019
Gujarat Apollo Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Gujarat Apollo Industries Ltd - 522217 - Statement Of Investor Complaints For The Quarter Ended June 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 GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Disclosure Under Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015, As Amended
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, we have enclosed the Related Party Transactions statement on a consolidated basis for the half year ended on 31st March 2019. 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, 2019 and the same will remain closed till 48 hours after the announcement of unaudited Financial Results for the quarter ending 30th June, 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. Gujarat Apollo Industries Ltd - 522217 - Submission Of Audited Results And Audit Report (Standalone And Consolidated) For The Year Ended 31.03.2019
With reference to the captioned subject, please find attached audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2019 along with Statements of Assets and Liabilities, 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
Outcome of Board Meeting Gujarat Apollo Industries Ltd - 522217 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm Ashish Shah & Associates 4 Name of the Certifying Individual Ashish Shah 5Membership TypeFCS 6 Membership Number 5974 7 CP No. 4178 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes