Corporate Announcement
Security Code : 522217    Company : GUJAPOLLO    
 
Board to consider Buyback of Equity Shares 
  Exchange Disseminated Time     26/10/2015 16:28:19
Gujarat Apollo Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2015, inter alia, to consider the following matters:

1. Review and approve the un-Audited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2015(Q2).

2. a 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 October 27, 2015 to November 05, 2015.
 

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