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Gujarat Apollo Industries Ltd.

BSE Live

Dec 12, 14:44
122.30 0.10 (0.08%)
Volume
AVERAGE VOLUME
5-Day
10,237
10-Day
10,653
30-Day
3,955
30
  • Prev. Close

    122.20

  • Open Price

    126.70

  • Bid Price (Qty.)

    120.30 (100)

  • Offer Price (Qty.)

    123.50 (50)

NSE Live

Dec 12, 14:44
122.00 0.55 (0.45%)
Volume
AVERAGE VOLUME
5-Day
952
10-Day
1,987
30-Day
2,038
119
  • Prev. Close

    121.45

  • Open Price

    125.40

  • Bid Price (Qty.)

    121.95 (200)

  • Offer Price (Qty.)

    122.00 (54)

ANNOUNCEMENTS ON Gujarat Apollo

  • Nov 14, 2019 17:03 Source: BSE

    Gujarat Apollo Industries - Adjournment Of Board Meeting

    With reference to captioned subject, we hereby inform you that the meeting of Board of Directors of the Company which was scheduled to be held today has been adjourned to Monday, November 18, 2019 at 4.00 P.M. at Ahmedabad Corporate Office due to unavailability of financials of Associate Companies. Thus, all the agenda items of this meeting will be discussed in the adjourned Board Meeting. 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.

  • Nov 14, 2019 16:54 Source: BSE

    Gujarat Apollo Industries - Board Meeting Intimation for Adjournment Of Board Meeting

    GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve With reference to captioned subject, we hereby inform you that the meeting of Board of Directors of the Company which was scheduled to be held today has been adjourned to Monday, November 18, 2019 at 4.00 P.M. at Ahmedabad Corporate Office due to unavailability of financials of Associate Companies. Thus, all the agenda items of this meeting will be discussed in the adjourned Board Meeting. 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.

  • Oct 25, 2019 17:11 Source: BSE

    Gujarat Apollo Industries - 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 14/11/2019 ,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 (LODR) Regulations, 2015, meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2019 at 4.00 P.M. at Ahmedabad Corporate Office to inter-alia consider & take on record unaudited financial results for quarter ended 30th September, 2019. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company which was closed from October 01, 2019 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 November 16, 2019. The trading window shall reopen on November 17, 2019.

  • Oct 22, 2019 17:16 Source: BSE

    Gujarat Apollo Industries - Shareholding for the Period Ended September 30, 2019

    Gujarat Apollo Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

  • Oct 01, 2019 9:28 Source: BSE

    Gujarat Apollo Industries - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Gujarat Apollo Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 29, 2019 11:36 Source: BSE

    Gujarat Apollo Industries - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    The details of voting results of the 32nd Annual General Meeting of Gujarat Apollo Industries Limited held on Friday, 27th September, 2019 are enclosed in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Report of Scrutinizer on E-Voting is also enclosed herewith. Kindly take the same on record.

  • Sep 27, 2019 18:25 Source: BSE

    Gujarat Apollo Industries - 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, 2019 and the same will remain closed till 48 hours after the announcement of unaudited Financial Results for the quarter ending 30th September, 2019 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. Please take the same on your record.

  • Sep 27, 2019 18:24 Source: BSE

    Gujarat Apollo Industries - Shareholder Meeting / Postal Ballot-Outcome of AGM

    In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Para A of Schedule III of the Listing Regulations, we hereby enclose herewith proceedings of 32ndAnnual General Meeting of the Company held on Friday, 27th of September, 2019 at 11.00 A.M. at the Registered Office of the Company at Block No. 486, 487, 488, MoujeDholasan, Taluka& District Mehsana - 382732

  • Sep 03, 2019 16:00 Source: BSE

    Gujarat Apollo Industries - Sale Of Shares Held By A Material Subsidiary

    We, Gujarat Apollo Industries Limited ('Company'), wish to inform that our material subsidiary AEML Investments Limited (formerly known as Apollo Earthmovers Limited) ('AEML') had entered into a joint venture agreement dated 19 December 2012 with the Company, Ammann Switzerland Ltd., Ammann Singapore Pte. Ltd. and Ammann India Private Limited (formerly known as Apollo Construction Equipment Limited) ('AIN') in relation to the operation and management of the business and affairs of AIN ('JVA'). AEML currently holds 30% of the total paid up share capital of AIN ('Shares'). AEML now proposes to exercise its right under the JVA in relation to the sale of the Shares and the board of directors of AEML, at its meeting held today, passed a resolution, inter alia, initiating steps to proceed with the sale of the shares that the Company holds in AIN and informing Ammann Singapore Pte. Ltd. and AIN of its intention to exercise the put option that AEML has under the JVA.

  • Aug 31, 2019 17:05 Source: BSE

    Gujarat Apollo Industries - 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 06/09/2019 ,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 Friday, September 06, 2019 at 4.00 P.M. at Ahmedabad Corporate Office, inter-alia to consider & take on record the Consolidated unaudited Financial Results for the quarter ended 30th June, 2019. Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company till September 07, 2019. The trading window shall reopen on September 08, 2019.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 18, 2019
Remark : Quarterly Results