Corporate Announcement
Security Code : 522217    Company : GUJAPOLLO    
 
Board Meeting on August 13, 2015 
  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 August 13, 2015, inter alia, to consider & take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2015, to review the Performance of the Company.

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 August 03, 2015 to August 13, 2015 (both days inclusive).
 

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