Notice of Annual General Meeting & e-voting information
Gujarat Apollo Industries Ltd has submitted to BSE a copy of notice of 27th Annual General Meeting (AGM) & e-voting information.03-09-2014
03-09-2014
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 17, 2014 to September 23, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 23, 2014.18-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Gujarat Apollo Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
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 14, 2014, inter alia, has transacted the following :1. The Board of Directors of the Company took on record the completion of the Buy-back of equity shares of the Company;2. Subject to approval of members at the general meeting, the Board of Directors have proposed to re-appoint Mr. Asit A. Patel, Managing Director...14-08-2014
Board Meeting on August 14, 2014
Gujarat Apollo Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia, to consider & Take on record Unaudited (Provisional) Financial Results for the Quarter Ended June 30, 2014, to review the performance of the Company, if any.On the occasion of the same Trading Window of the Company shall remain close from August 07, 2014 till August 15, 2014.04-08-2014
Shareholding Pattern For June 30, 2014
Gujarat Apollo Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.08-07-2014
Outcome of Buyback Committee Meeting
Gujarat Apollo Industries Ltd has informed BSE regarding Outcome of Buyback Committee of the Meeting held on June 20, 2014.20-06-2014
Buyback Committee Meeting on June 20, 2014
Gujarat Apollo Industries Ltd has informed BSE that a meeting of the Buyback Committee of the Company will be held onJune 20, 2014, inter alia, to consider the following business:1. To take stock of the position of funds utilised and number of Equity Shares bought back under the ongoing Buyback program of the Company from the open market through the stock exchanges.17-06-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Anilkumar T Patel has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE16-06-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Anilkumar T Patel has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201116-06-2014