GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Gujarat Apollo Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.15-02-2019
15-02-2019
GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Submission Of Unaudited Financial Results Along With Limited Review Report For The Quarter / Nine Months Ended On 31St December, 2018
With reference to the captioned subject, please find attached Unaudited Financial Results for the quarter and nine months ended on 31st December, 2018 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.13-02-2019
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 financial results for the quarter and nine months ended on 31st December, 2018 and limited review report thereof as per Indian Accounting Standards (Ind-AS); 2. The Board of Directors of the Company has appointed Mr. Navinchandra Shah, Independent and Non executive Director of the Company as a regular Chairman. 3. The timings of the Board of Directors' meeting: Commencement of the Meeting 11.00 a.m. Conclusion of the Meeting 2.30 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.13-02-2019
Gujarat Apollo Industries Ltd - 522217 - Disclosure Of Events/Information As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform you that our application to your office for the reclassification of the category from Promoter to Public of Arvindbhai Tribhovandas Patel HUF, Mr. Somabhai H Patel and Mr. Maganbhai H Patel, who earlier formed a part of promoter group of the Company, is approved by BSE Ltd vide reference no. LIST/COPM/BP/1100/2018-19 dated 06.02.2019 and National Stock Exchange of India Limited vide reference no.NSE/LIST/73249 dated 06.02.2019. Thus, they will henceforth be a part of Public category. Kindly accept this letter in compliance with the requirements of Listing Regulations. We request you to disseminate the aforesaid details to the public.06-02-2019
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 13/02/2019 ,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, February 13, 2019 at 11.00 A.M. at Ahmedabad Corporate Office, inter-alia to consider the following matters: i. Consider & take on record the unaudited Financial Results for the quarter ended 31st December, 2018; ii. 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 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 from February, 05, 2019 to February, 15, 2019 (both days inclusive). The trading window shall reopen on February, 16, 2019.05-02-2019
GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Shareholding for the Period Ended December 31, 2018
Gujarat Apollo Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here18-01-2019
Gujarat Apollo Industries Ltd - 522217 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer10-01-2019
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manibhai V Patel20-11-2018
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 results for the quarter ended 30th September, 2018 and limited review report thereof as per Indian Accounting Standards (Ind-AS); 2. The timings of the Board of Directors' meeting:...14-11-2018
Submission Of Unaudited Results Along With Limited Review Report For The Quarter Ended 30Th September, 2018
With reference to the captioned subject, please find attached Unaudited Financial Results for the quarter ended 30th September, 2018 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....14-11-2018