GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Annual Report for Financial Year 2022-23 for your perusal. Kindly accept this letter in compliance with the requirements of Listing Regulations. We request you to disseminate to the public. Please take note of the same. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Notice Of 36Th Annual General Meeting, E-Voting Information And Book Closure Intimation
The Company fixes Saturday, 23rd September, 2023 as Record Date/cut off date for determining members eligible for 1. casting vote electronically for business to be transacted at 36th AGM 2. receive Dividend for FY 2022-23, if approved at AGM GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Notice Of 36Th Annual General Meeting, E-Voting Information And Book Closure Intimation
The register of Members and share transfer books of the company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 both days inclusive for the purpose of 36th AGM of the Company to be held on 30th September, 2023 and payment of Dividend, if approved by the members of the Company. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Subject to approval of members at the ensuing Annual General Meeting and pursuant to recommendation of Audit committee , the Board of Directors have appointed M/s. MAAK & Associates (FRN: 13502W), Chartered Accountants, Ahmedabad, as statutory auditors of the company for consecutive period of 5 (five) years i.e. from the conclusion of 36th AGM of the company to be held in the year 2023 till conclusion of 41st AGM to be held in the year 2028, consequent to the retirement of the existing statutory auditors of the company M/s. DJNV & Co. who have completed a consecutive tenure of ten years. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Submission Of Unaudited Standalone And Consolidated Results Along With Limited Review Report For The Quarter Ended 30Th June, 2023
Unaudited Standalone and consolidated Results along with LRR for Quarter ended 30.06.2023 GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Board Meeting Intimation for Intimation For Board Meeting
GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider & approve the unaudited Financial Results (Standalone and Consolidated ) for the quarter ended on 30" June, 2023; 2. To adopt the Limited Review Report to be issued by Statutory Auditors of the Company on Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30" June, 2023; 3. Any other matter with the permission of the Chair. Please note that the window for trading in the equity shares of the Company which has been closed with effect from Saturday, July 01, 2023 and will continue to remain closed up to Wednesday, August 16, 2023 (both days inclusive) (i.e. till 48 hours after the announcement of Unaudited Financial Results for the quarter ended on June 30, 2023) for all Designated Persons and their immediate relatives in terms of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith list of stop transfer cases received from our RTA - Link Intime India Pvt Ltd. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith list of stop transfer cases received from our RTA - Link Intime India Pvt Ltd dated July 19, 2023.