Intimation For The Date Of Board Meeting & Closure Of Trading Window
please take note that a meeting of the Board of Directors of the Company will be held on Tuesday, September 19, 2017 at 3.30 P.M. at Ahmedabad Corporate Office, inter-alia to consider & take stock of the position of funds utilized and number of Equity Shares bought back under the ongoing Buyback program of the Company from the open market through the stock exchanges and to discuss other business, if any.... NOTICE OF THIRTIETH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE INTIMATION
NOTICE OF THIRTIETH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE INTIMATION IS ATTACHED 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 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Intimation For The Date Of Board Meeting & Closure Of Trading Window
Please take note that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Tuesday, August 29, 2017 at 3.30 P.M. at Ahmedabad Corporate Office, inter-alia to consider & take on record the Unaudited Financial Results for the quarter ended 30th June, 2017, to review ongoing buyback of equity shares, to review the Performance of the Company and to discuss any other business, if any.... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anand A Patel 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 have postpone the approval of the unaudited results for the quarter ended 30th June, 2017 and limited review report thereof. In order to facilitate the smooth transition during the first year of applicability of Indian Accounting Standards (Ind-AS), SEBI vide circular bearing no.... Intimation For The Date Of Board Meeting To Be Held On Thursday, August 10, 2017 At 3.30 P.M.
With reference to the captioned subject, please take note that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Thursday, August 10, 2017 at 3.30 P.M. at Ahmedabad Corporate Office, inter-alia to consider & take on record the Unaudited Financial Results for the quarter ended 30th June, 2017, to review ongoing buyback of equity shares,... Shareholding for the Period Ended June 30, 2017
Gujarat Apollo Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investors Complaints For The Quarter Ended 30.06.2017
With reference to the captioned subject, please find enclosed herewith Statement of Investor Complaints pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly accept this letter in compliance with the requirements of the Listing Regulations. We request you to disseminate this information to the public.