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| Exchange Received Time 10/04/2017 19:16:39 Exchange Disseminated Time 10/04/2017 19:16:43 Time Taken 00:00:04 | | Pursuant to Regulation 29 (1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 as amended from time to time ('LODR') and other applicable regulations, kindly take notice that the meeting of the Board of Directors of Gujarat Apollo Industries Limited will be held on Thursday, April 13 , 2017 at 4.00 p. m, at Ahmedabad Corporate Office, to evaluate the proposal for Buyback of Equity Shares 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, 2015, the trading window for dealing in the securities of the Company will be closed for all directors, officers, its subsidiary company, designated employees of the Company and their immediate relatives from April 11, 2017 to April 14, 2017. |
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