Board Meetings for GUJAPOLLO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GUJAPOLLO | Gujarat Apollo Industries Limited | 13 Apr 2017 | Buyback | to evaluate the proposal for Buyback of Equity Shares of the Company. | |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 09 Feb 2017 | Results/Others | inter-alia to consider the following matters: i. Review and approve the un-Audited Financial Results of the Company for the Third Quarter and Nine months ended December 31, 2016. (Q3); ii. 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 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 February 02, 2017 to February 11, 2017(Both days inclusive). The trading window shall reopen on February 12, 2017. | |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 12 Nov 2016 | Results/Others | to consider & take on record the Unaudited Financial Results for the quarter ended September 30, 2016, to review the Performance of the Company and to discuss any other business, if any. | |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 12 Aug 2016 | Results/Others | To consider & take on record the Unaudited Financial Results for the quarter ended 30th June, 2016, to review the Performance of the Company and to discuss any other business, if any. | |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 30 May 2016 | Results/Dividend | To consider & take on record the Audited Financial Results for the quarter and year ended March 31, 2016, to consider & recommend dividend for the financial year 2015-16, if any, to review the Performance of the Company and to discuss any other business, if any. | |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 11 Feb 2016 | Results/Buyback | inter-alia to consider the following matters: i) Review and approve the un-Audited Financial Results of the Company for the Third Quarter and Nine months ended December 31, 2015. (Q3); II) To take stock of the position of funds utilised and number of Equity Shares bought back under the ongoing Buyback program of the Company from the open market through the stock exchanges;iii) Any other item with the permission of the Chair. | |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 05 Nov 2015 | Results/Buyback | inter alia to consider the following matters:i. Review and approve the un-Audited Financial Results of the Company for the Second Quarter and Half year ended September 30, 2015(Q2).ii. a proposal for Buyback of equity shares of the Company. | |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 13 Aug 2015 | Results/Others | To consider & take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2015, to review the Performance of the Company and to discuss any other business, if any. | |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 30 May 2015 | Results/Dividend | To consider and take on record the Audited Financial Results for the year ended March 31, 2015, to consider & recommend dividend for the financial year 2014-15, if any, to review performance of the Company and to discuss any other business, if any. | |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 14 Feb 2015 | Results/Others | To consider & take on record the Unaudited (Provisional) Financial Results for the Quarter ended December 31, 2014, to review the Performance of the Company and to discuss any other business, if any. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 14 Nov 2014 | Results/Others | To consider & take on record the Unaudited (Provisional) Financial Results for the Quarter ended September 30, 2014, to review the Performance of the Company and to discuss any other business, if any. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 14 Aug 2014 | Results | To consider & Take on record Unaudited (Provisional) Financial Results for the Quarter Ended June 30, 2014, to review the performance of the Company and to discuss any other business, if any. On the occasion of the same Trading Window of the Company shall remain from August 7, 2014 till August 15, 2014. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 30 May 2014 | Results/Dividend | To consider & take on record the Audited Financial Results for the year ended 31st March, 2014, to consider & recommend dividend for the financial year 2013-14, if any, to review the Performance of the Company and to discuss any other business, if any | |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 14 Feb 2014 | Results/Others | To consider & take on record the Unaudited (Provisional) Financial Results for the Quarter ended December 31, 2013, to review the Performance of the Company and to discuss any other business, if any. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 18 Jan 2014 | Buyback | to inter-alia consider a proposal of buy back of equity shares of the Company. |