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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGUJARAT APOLLO INDUSTRIES LTD. 2CIN NO.L45202GJ1986PLC009042 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.63 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS Neha Chikani Shah Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: NIRAV ARVINDBHAI SHAH Designation: CFO EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances For The Period Ended 31.03.2023

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).
21-04-2023
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Submission Of Certificate Under Regulation 40(9) For The Year Ended 31St March, 2023

With reference to the captioned subject, please find enclosed herewith Certificate under regulation 40(9) of the SEBI (LODR) Regulations, 2015 as certified by M/s Ashish Shah & Associates, Company Secretaries, Ahmedabad for the year ended 31st March, 2023.
21-04-2023
Bigul

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 March 31, 2023. Kindly accept this letter in compliance with Regulation 39(3) of the SEBI LODR.
01-04-2023
Bigul

GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

?With reference to the captioned subject, please find enclosed the register of new shares certificates issued upon duplication received from our RTA - Link Intime India Pvt Ltd dated March 27, 2023 which we received today.
27-03-2023
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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 (Prohibition of Insider Trading) 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 April 1, 2023 and the same will remain closed till 48 hours after the announcement of Audited Financial Results for the period ending 31st March, 2023 to the public.
27-03-2023
Bigul

GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

With reference to the captioned subject, please find enclosed list of stop transfer cases received from our RTA - Link Intime India Pvt Ltd dated February 21, 2023. Kindly accept this letter in compliance with Regulation 39(3) of the SEBI LODR. Please take note of the same.
28-02-2023
Bigul

GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Submission Of Unaudited Standalone And Consolidated Results Along With Limited Review Report For The Quarter Ended 31St December, 2022

With reference to the captioned subject, please find attached Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022 along with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013.
14-02-2023
Bigul

GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Board Meeting Outcome for Outcome Of Board Meeting

1. The Board of Directors of the Company approved the unaudited standalone and consolidated results for the quarter ended on 31st December, 2022 along with limited review reports thereof as per Indian Accounting Standards (Ind-AS); Please find enclosed the results including consolidated results along with limited review reports as Annexure-1. 2. The timings of the Board of Directors' meeting: Commencement of the Meeting 5.00 p.m. Conclusion of the Meeting 5.35 p.m. Please accept this letter in compliance with the requirements of the SEBI (LODR) Regulations. We request you to disseminate this information to the public. Kindly take note of the same.
14-02-2023
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