Corporate Announcement
Security Code : 522217    Company : GUJAPOLLO    
 
Board Meeting Intimation for Intimation For The Date Of Board Meeting & Closure Of Trading WindowDownload PDF Download XBRL
  Exchange Received Time  03/08/2018 18:40:10         Exchange Disseminated Time   03/08/2018 18:40:15              Time Taken   00:00:05
GUJARAT APOLLO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve i. Consider & take on record the Audited Financial Results (Consolidated) for year ended 31st March, 2018;
ii. Consider & take on record the unaudited Financial Results for the quarter ended 30th June, 2018;
iii. Any other item with the permission of the Chair

Further, in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to Regulation 9 of 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 and designated employees of the Company from August 04, 2018 to August 13, 2018 (both days inclusive). The trading window shall reopen on August 14, 2018
 

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