Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Gujarat Apollo Industries Ltd - 522217 - Board to consider Dividend

 Gujarat Apollo Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2019, inter alia, to consider the following matters:1. Consider & take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2019;2. Consider & recommend dividend for the financial year 2018-19, if any;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 April 04, 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 June 01, 2019. The trading window shall reopen on June 02, 2019.
21-05-2019
Bigul

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 30/05/2019 ,inter alia, to consider and approve please take note that pursuant to Regulation 29 of SEBI (LODR)2015, meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2019 at 4.00 P.M. at Ahmedabad Corporate Office, inter-alia to consider the following matters: i. Consider & take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2019; ii. Consider & recommend dividend for the financial year 2018-19, if any; iii. Any other item with the permission of the Chair. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to Regulation 9 of the SEBI(PIT)Regulations, 2015, the trading window for dealing in the securities of the Company which was closed from April 04, 2019 , shall accordingly be closed for all directors, officers and designated employees of the Company till June 01, 2019. The trading window shall reopen on June 02, 2019.
21-05-2019
Bigul

GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGUJARAT APOLLO INDUSTRIES LTD. 2CININE826C01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS Neha Chikani Shah Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Bharat Dave Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2019
Bigul

GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Shareholding for the Period Ended March 31, 2019

 Gujarat Apollo Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
Bigul

Gujarat Apollo Industries Ltd - 522217 - Submission Of Certificate U/R 40(9) Of LODR For Half Year Ended 31St March, 2019

 With reference to the captioned subject, please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly certified by M/s Ashish Shah & Associates, Company Secretaries, Ahmedabad for the half year ended 31st March, 2019. Kindly accept this letter in compliance with the requirements of the Listing Regulations. We request you to disseminate this information to the public.
15-04-2019
Bigul

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 4, 2019 and the same will remain closed till 48 hours after the announcement of Audited Financial Results for the quarter/year ending 31st March, 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.
04-04-2019
Bigul

Gujarat Apollo Industries Ltd - 522217 - Statement Of Investor Complaints For The Quarter Ended March 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
01-04-2019
Bigul

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 For The Period Ended 31.03.2019

 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).
01-04-2019
Bigul

Gujarat Apollo Industries Ltd - 522217 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 With reference to above subject, we would like to inform you that the Board of Directors have approved the amendment in "Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information" in View of SEBI (Prohibition of Insider Trading) [Amendment] Regulation, 2018 and subsequent amendment to SEBI (PIT) Regulation and inter alia defines policy to determine "Legitimate Purpose". The said revised Code of Conduct will be applicable with effect from April 1, 2019 and existing code of the Company is being applicable upto March 31, 2019. The said revised code is being made available on Company's website www.apollo.co.in Please take the same on your record.
30-03-2019
Bigul

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 the register of new shares certificates issued upon duplication received from our RTA - Link Intime India Pvt Ltd dated March 26, 2019. Kindly accept this letter in compliance with Regulation 39(3) of the SEBI LODR. Please take note of the same.
27-03-2019
Next Page
Close

Let's Open Free Demat Account