Shareholding for the Period Ended September 30, 2018
Gujarat Apollo Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here18-10-2018
18-10-2018
Submission Of Certificate Under Regulation 40(9) For The Half Year Ended 30Th September, 2018
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, 2018. Kindly accept this letter in compliance with the requirements of the Listing Regulations. We request you to disseminate this information to the public.18-10-2018
Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended September 30, 2018
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...11-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer11-10-2018
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 here03-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The details of voting results of the 31st Annual General Meeting of Gujarat Apollo Industries Limited held on Saturday, 29th September, 2018 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.01-10-2018
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 wish to enclose herewith proceedings of 31st Annual General Meeting of the Company held on Saturday, 29th of September, 2018 at 4.00 P.M. at the Registered Office of the Company at Block No. 486, 487, 488, Mouje Dholasan, Taluka & District Mehsana - 382732 Kindly take the same on record.29-09-2018
NOTICE OF THIRTYFIRST ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE INTIMATION
Notice is hereby given that 31st Annual General Meeting of the Members of the Company will be held on Saturday, 29th September, 2018 at 4.00 p.m. at the Registered office of the Company situated at Block No. 486, 487, 488, Mouje Dholasan, Taluka & District Mehsana - 382732 to transact the business as mentioned in the Notice convening the Meeting being sent to the shareholders separately08-09-2018
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 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2018.14-08-2018
Submission Of Consolidated Audited Results Along With Audit Report For The Year Ended 31St March, 2018
With reference to the captioned subject, please find attached Consolidated audited Financial Results for the year ended 31st March, 2018 along with Audit 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....11-08-2018