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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - 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 Arjun Asit Patel
03-07-2023
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - 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 Shardaben Anilkumar Patel
03-07-2023
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Closure of Trading Window

In terms of the provisions of Sub Regulation (1) of Regulation 9 of SEBI (PIT) Regulations, 2015 and In Compliance with the terms of Code of Conduct, the Trading Window for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from July 01, 2023 and the same will remain closed till 48 hours after the announcement of unaudited financial results for the quarter ending June 30, 2023 to the public. Accordingly, all the Designated Persons and their immediately relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.
29-06-2023
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

please find enclosed list of stop transfer cases received from our RTA - Link Intime India Pvt Ltd dated June 09, 2023.
09-06-2023
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the disclosure of Related Party Transactions for the year ended March 31, 2023
31-05-2023
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting held on 30.05.2023 along with Results for 31.03.2023
30-05-2023
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In terms of the provisions of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith Secretarial Compliance Report of the Company issued by M/s. Ashish Shah & Associates, Company Secretaries, Ahmedabad, for the financial year ended 31st March, 2023.
30-05-2023
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Board Meeting Intimation for Intimation For The Date Of Board Meeting & Closure Of Trading Window

GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March, 2023, to consider & recommend dividend for the financial year 2022-2023, if any, and to discuss any other business, if any. Further the trading window for dealing in the securities of the Company which was closed from April 01, 2023 in terms of the earlier notice of same date relating to 'Closure of Trading Window', shall accordingly be closed for all directors, officers and designated employees of the Company till June 01, 2023. The trading window shall reopen on June 02, 2023.
22-05-2023
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