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 February 04, 2023 which we received today. Kindly accept this letter in compliance with Regulation 39(3) of the SEBI LODR. 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 14/02/2023 ,inter alia, to consider and approve 1. To consider & approve the unaudited Financial Results (Standalone and Consolidated ) for the quarter ended on 31st December, 2022; 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 31st December, 2022; 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 Sunday, January 01, 2023 and will continue to remain closed up to Thursday, February 16, 2023 (both days inclusive) (i.e. till 48 hours after the announcement of Unaudited Financial Results for the quarter ended on December 31, 2022) 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
With reference to the captioned subject, please find enclosed list of stop transfer cases received from our RTA - Link Intime India Pvt Ltd dated January 24, 2023. Kindly accept this letter in compliance with Regulation 39(3) of the SEBI LODR. Please take note of the same. 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 January 1, 2023 and the same will remain closed till 48 hours after the announcement of unaudited Financial Results for the quarter ending December 31, 2022 to the public. Accordingly, all Designated Persons and their immediate 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. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Incorporation Of An Associate Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Company has incorporated its Associate Company named PFH AGRI EQUIPMENT INDIA PRIVATE LIMITED (CIN : U29306GJ2022PTC137660) on 22nd December, 2022. Accordingly, this newly incorporated Company will be an Associate Company of our Company M/s. Gujarat Apollo Industries Limited. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is given in Annexure 'A' attached to this letter. You are requested to take note of the above. 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 June 05, 2021 which was received by the Company on November 17, 2022. Kindly accept this letter in compliance with Regulation 39(3) of the SEBI LODR. Please take note of the same. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Submission Of Unaudited Standalone And Consolidated Financial Results Along With Limited Review Report For The Quarter And Half Year Ended On 30Th September, 2022
With reference to the captioned subject, please find attached Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 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. Kindly take note of the same. We request you to disseminate this information to the public. GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Board Meeting Outcome for Outcome Of Board Meeting With Results
We hereby inform you the outcome of the meeting of Board of Directors of the Company held today as follows: 1. The Board of Directors of the Company approved the unaudited standalone and consolidated financial results for the quarter / half year ended on 30th September, 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 7.15 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. 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 14/11/2022 ,inter alia, to consider and approve 1. To consider & approve the unaudited Financial Results (Standalone and Consolidated ) for the quarter and half year ended on 30th September, 2022; 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 and half year ended on 30th September, 2022; 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, October 01, 2022 and will continue to remain closed up to Wednesday, November 16, 2022 (both days inclusive) (i.e. till 48 hours after the announcement of Unaudited Financial Results for the quarter and half year ended on September 30, 2022) 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the 35th Annual General Meeting of GUJARAT APOLLO INDUSTRIES Limited held on Wednesday, 28TH SEPTEMBER, 2022 along with Scrutinizer's Report