Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sonali Anand Patel & Anand A Patel has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201108-09-2016
08-09-2016
AGM on September 29, 2016
Gujarat Apollo Industries Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on September 28, 2016.03-09-2016
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, 2016 to September 28, 2016 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 28, 2016.12-08-2016
Outcome of Board Meeting
Gujarat Apollo Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, has transacted the following:1. Subject to approval of members at the general meeting, the Board of Directors has approved certain related parties transactions;2. Subject to the approval of members at the general meeting, the Board of Directors has decided to disinvest from the German based foreign subsidiary, Apollo Maschinenbau, GmbH....12-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Gujarat Apollo Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201612-08-2016
Board Meeting on August 12, 2016
Gujarat Apollo Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider & take on record the Unaudited Financial Results for the quarter ended June 30, 2016, to review performance of the Company and to discuss any other business, if any. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to Regulation...03-08-2016
Shareholding for the Period Ended June 30, 2016
Gujarat Apollo Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here18-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Gujarat Apollo Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-07-2016
Board recommends Dividend
Gujarat Apollo Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, have recommended the dividend of Rs. 2.50/- per equity Share for the financial year 2015-16 on the equity share of Rs. 10/- each subject to approval of shareholders in the ensuing Annual General meeting.30-05-2016