Board Meeting on Jan 16, 2013
Gujarat Apollo Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on January 16, 2013, inter alia, to consider and approve draft Postal Ballot Notice.12-01-2013
12-01-2013
Outcome of Board Meeting
Gujarat Apollo Industries Ltd has informed BSE regarding Outcome of Board Meeting held on December 19, 2012.19-12-2012
Outcome of Board Meeting
Gujarat Apollo Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2012, inter alia, has considered the following:1. The Board of Directors takes on record the resignation given by Dr Naranbhai T Patel, an Independent Director of the Company as on November 07, 2012. Consequently he ceased to be Director of the Company from that date....08-11-2012
Financial Results & Limited Review for Sep 30, 2012
Gujarat Apollo Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.08-11-2012
Updates on Outcome of AGM
Gujarat Apollo Industries Ltd has submitted to BSE a copy of 25th Annual General Meeting Minutes of the Company held on September 26, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).22-10-2012
Outcome of AGM
Gujarat Apollo Industries Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 26, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).26-09-2012
Clarification on News Item
With reference to the news item appearing in a leading financial daily titled "Gujarat Apollo rises 15% on delisting buzz, up 30% in two days", Gujarat Apollo Industries Ltd has clarified to BSE that the said news item is incorrect. Promoters have no intention of delisting the Company Gujarat Apollo Industries Limited in foreseeable future.Further the Company has informed that, information reported in news item is baseless and promoters of the Company, has nothing to do with that.31-08-2012
Audited Financial Results for March 31, 2012
Gujarat Apollo Industries Ltd has informed BSE about the Audited Financial Results for the period ended March 31, 2012.17-08-2012
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 19, 2012 to September 26, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 26, 2012.13-08-2012
Board recommends Dividend
Gujarat Apollo Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2012, inter alia :1. The Board of Directors of the Company have recommended the dividend of Rs. 2.5/- per Share for the financial year 2011-12.2. The Board of Directors accepted resignation given by Mr. Ajitkumar T. Patel, Whole-Time Director of the Company, consequently he ceased to be Director of the Company from August 11, 2012....13-08-2012