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NOTIFICATIONS
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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 October 1, 2022 and the same will remain closed till 48 hours after the announcement of unaudited Financial Results for the quarter ending September 30, 2022 to the public.
28-09-2022
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Report on proceedings of 35th Annual General Meeting of the Company held on September 28, 2022 at the Registered Office of the Company
28-09-2022
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Disclosure Of Events/Information As Per Regulation 30 Of SEBI (LODR) Regulations, 2015 -Re-Classification Of The Promoter And Promoter Group

 Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we hereby inform you that our application to your office for the reclassification of the category from Promoter to Public of Rashamikant Haribhai Patel, Manjulaben Rashmikant Patel and Parth Rashmikant Patel, who earlier formed a part of promoter group of the Company, is approved by BSE Ltd vide reference no. LIST/COPM/SN/270/2022-23 dated 23.09.2022 and National Stock Exchange of India Limited vide reference no. NSE/LIST/196 dated 23.09.2022. Thus, they will henceforth be a part of Public category. Kindly accept this letter in compliance with the requirements of Listing Regulations. We request you to disseminate the aforesaid details to the public. Please take note of the same.
24-09-2022
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Announcement under Regulation 30 (LODR)-Joint Venture

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations'), we hereby inform you that a meeting of the Board of Directors of the Company held on Monday, September 12, 2022 at 4:00 PM, wherein the Company has entered into a Joint Venture Agreement with PFH BV on September 12, 2022.
12-09-2022
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Notice Of 35Th Annual General Meeting, E-Voting Information And Book Closure Intimation

 With reference to the captioned subject, please find attached herewith Notice of 35th Annual General meeting, Remote E-Voting information and Book Closure Intimation.
05-09-2022
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Notice Of 35Th Annual General Meeting, E-Voting Information And Book Closure Intimation

 With reference to the captioned subject, please find attached herewith Notice of 35th Annual General meeting, Remote E-Voting information and Book Closure Intimation.
05-09-2022
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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 2021-22 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.
05-09-2022
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Submission Of Unaudited Standalone And Consolidated Results Along With Limited Review Report For The Quarter Ended 30Th June, 2022

 With reference to the captioned subject, please find attached Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2022 along with Limited Review Reports 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.
09-08-2022
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Board Meeting Outcome for Outcome Of Board Meeting, Notice Of AGM & Book Closure Etc.

 We are pleased to inform you the outcome of the meeting of Board of Directors of the Company held on today as attached.
09-08-2022
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GUJARAT APOLLO INDUSTRIES LTD. - 522217 - Board Meeting Intimation for Subject: 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 09/08/2022 ,inter alia, to consider and approve With reference to the captioned subject, please take note that pursuant to Regulation 29 read with regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Tuesday, August 09, 2022 at 5.00 P.M. at Ahmedabad Corporate Office inter-alia: 1. To consider & approve the unaudited Financial Results (Standalone and Consolidated ) for the quarter ended on 30th June, 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 30th June, 2022; 3. Any other matter with the permission of the Chair.
01-08-2022
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