Corporate Announcement
Security Code : 522217    Company : GUJAPOLLO    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     13/08/2015 19:45:04
Gujarat Apollo Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has approved the following:

1. Subject to approval of members at the general meeting, the Board of Directors have proposed to re-appoint Mrs. Nayna A. Patel, Additional Director of the Company to Director;

2. Subject to approval of members at the general meeting, the Board of Directors have proposed to re-appoint Mr. Naman Patel, Additional Director of the Company to Director.

3. Gujarat Apollo Industries Limited along with Apollo Earthmovers Limited (Wholly Owned Subsidiary of GAIL) has acquired 17.88% and 37.83% stake respectively in Apollo Agro Industries Limited i.e. 55.71% stake. Board recorded the same.
 

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