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| Exchange Disseminated Time | Gujarat Apollo Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider & take on record the Audited Financial Results for the year ended March 31, 2014 to consider & recommend dividend for the financial year 2013-14, if any, to review the Performance of the Company 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 the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company will be closed for all directors, officers and designated employees of the Company from May 23, 2014 and would open 24 hours after the announcement of financial results to the public. |
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