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BSE Code : 522217 | NSE Symbol : GUJAPOLLO | ISIN : INE826C01016 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Mar-2025	31-Mar-2025	Change in Directors	Outcome of Board Meeting
03-Feb-2025	13-Feb-2025	Quarterly Results	GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation for the Board Meeting to be held on Thursday February 13 2025 at 5.00 P.M. Integrated Filing of unaudited standalone and consolidated Financial Results along with LRR for quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on: 13/02/2025)
18-Jan-2025	22-Jan-2025	Issue of Warrants	GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Intimation foe the date of Board Meeting for Allotment of Convertible Warrants allotment of 11700000 warrants (As Per BSE Announcement Dated on 22/01/2025)
31-Oct-2024	14-Nov-2024	Quarterly Results	GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation for Board Meeting and closure of Trading Window Unaudited Standalone and Consolidated Financial Results for QE 30.09.2024 along with Limited Review Report as outcome of Board Meeting (As per BSE Announcement dated on 14/11/2024)
24-Aug-2024	28-Aug-2024	Preferential Issue	GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Intimation for Board Meeting to raise funds as per agenda Outcome of Board meeting for issuance of convertible warrants (As per BSE Announcement Dated on 28/08/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 Wednesday August 14 2024 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 2024; 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 2024; 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 Monday July 01 2024 and will continue to remain closed up to Friday August 16 2024 Outcome of Board meeting (As per BSE Announcement dated on 14/08/2024)
22-May-2024	30-May-2024	Final Dividend	GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 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 May 30 2024 at 5.00 P.M. at Ahmedabad Corporate Office to inter-alia consider & take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2024 to consider & recommend dividend for the financial year 2023-2024 if any and to discuss any other business if any. Furtherthe trading window for dealing in the securities of the Company which was closed from April 01 2024 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 2024. The trading window shall reopen on June 02 2024. Please find enclosed herewith outcome of Board Meeting along with results (As Per BSE Announcement Dated on: 30/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Kindly note that the meeting of the Board of Directors of the Company will be held on----- Wednesday February 14 2024 at 5.00 P.M. at Ahmedabad Corporate Office to consider & take on record the unaudited Financial Results (Standalone & Consolidated) for the quarter ended 31st December 2023 and to discuss any other business if any. Outcome of Board Meeting with unaudited standalone and consolidated financial results for quarter ended 31.12.2023 along with limited review reports Pursuant to Regulation 33 of SEBI LODR regulations, please find attached herewith unaudited standalone and consolidated financial results for the quarter ended 31.12.2023 along with Limited Review Report (As Per BSE Announcement Dated on 14/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 Thursday November 09 2023 at Ahmedabad Corporate Office inter-alia: 1. To consider & approve the unaudited Financial Results (Standalone and Consolidated ) for the quarter and half year ended on 30th September 2023; 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 2023; 3. Any other matter with the permission of the Chair. Outcome of Board Meeting with Results (As Per BSE Announcement dated on 09.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider & approve the unaudited Financial Results (Standalone and Consolidated ) for the quarter ended on 30' June 2023; 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 30' June 2023; 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 July 01 2023 and will continue to remain closed up to Wednesday August 16 2023 (both days inclusive) (i.e. till 48 hours after the announcement of Unaudited Financial Results for the quarter ended on June 30 2023) 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. as attached Unaudited Standalone and consolidated Results along with LRR for Quarter ended 30.06.2023 Subject to approval of members at the ensuing Annual General Meeting and pursuant to recommendation of Audit committee , the Board of Directors have appointed M/s. MAAK & Associates (FRN: 13502W), Chartered Accountants, Ahmedabad, as statutory auditors of the company for consecutive period of 5 (five) years i.e. from the conclusion of 36th AGM of the company to be held in the year 2023 till conclusion of 41st AGM to be held in the year 2028, consequent to the retirement of the existing statutory auditors of the company M/s. DJNV & Co. who have completed a consecutive tenure of ten years. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	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. Final Dividend & Audited Results (As per BSE Bulletin dated on 23/05/2023) Outcome of Board Meeting held on 30.05.2023 along with Results for 31.03.2023 The Board of Directors of the Company has recommended the dividend of Rs. 2/- per equity Share i.e. 20% on the face value of equity shares of Rs. 10/- each for the financial year 2022-23, subject to the approval of the shareholders at the ensuing Annual General Meeting.; (As Per BSE Announcement Dated on 30/05/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	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. 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. 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. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	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 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. 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. (As Per BSE Announcement Dated on 14/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	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. We are pleased to inform you the outcome of the meeting of Board of Directors of the Company held on today as attached. 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. (As Per BSE Announcement Dated on 09.08.2022)
21-May-2022	30-May-2022	Accounts	GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 (LODR) Regulations 2015 meeting of the Board of Directors of the Company will be held on Monday May 30 2022 at 5.00 P.M. at Ahmedabad Corporate Office to inter-alia consider & take on record the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2022 to consider & recommend dividend for the financial year 2021-2022 if any and to discuss any other business if any. 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 (PI T) Regulations 2015 the trading window for dealing in the securities of the Company which was closed from April 01 2022 shall accordingly be closed for all directors officers and designated employees of the Company till June 01 2022. It shall reopen on June 02 2022. With reference to the captioned subject, please find attached audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2022 along with Statements of Assets and Liabilities, Audit Report and Declaration made by Chief Financial Officer of the Company pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note of the same. We request you to disseminate this information to the public. (As Per BSE Announcement Dated on 30/05/2022) We are pleased to inform you the outcome of the meeting of Board of Directors of the Company held today i.e. 30th May, 2022, inter-alia considering and approving matters as attached (As Per BSE Announcement Dated on 31.05.2022)

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Gujarat Apollo Industries Ltd

Board Meeting