Board Meetings for GUJAPOLLO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GUJAPOLLO | Gujarat Apollo Industries Limited | 14 Nov 2013 | Results | To consider and take on record the Unaudited (Provisional) Financial Results for the Quarter Ended September 30, 2013, to review the performance of the Company and to discuss any other business, if any. | |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 14 Aug 2013 | Results/Others | Inter alia, to consider & take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2013, to review the Performance of the Company and to discuss any other business, if any. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 01 Aug 2013 | Others | To consider and adopt Directors Report, to fix date of forthcoming AGM and book closure and to discuss any other business, if any. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 29 May 2013 | Results/Dividend | To consider & take on record the Audited Financial Results for the year ended March 31, 2013, to consider & recommend dividend for the financial year 2012-13, if any, to review the Performance of the Company and to discuss any other business, if any. | |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 08 Apr 2013 | Others | To review the ongoing performance and Business Transfer Deal and to discuss any other business, if any. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 08 Feb 2013 | Results/Others | To consider and take on record the Unaudited (Provisional) Financial Results for the Quarter Ended 31st December, 2012, to review the Business of the Company and to discuss any other business, if any | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 16 Jan 2013 | Postal Ballot | To consider and approve draft Postal Ballot Notice and to discuss any other business, if any. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 19 Dec 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on December 18, 2012 to review the ongoing performance of the Company and to discuss any other business, if any. The Company has now informed the Exchange that the meeting of Board of Directors of the Company which is proposed to be held on December 18, 2012 is now re-scheduled on December 19, 2012 to review the ongoing performance of the Company and to discuss any other business, if any. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 18 Dec 2012 | Miscelleneous | To review the ongoing performance of the Company and to discuss any other business, if any. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 07 Nov 2012 | Results/Others | To consider take on record the Unaudited (Provisional) Financial Results for the quarter ended September 30, 2012, to review the Business of the Company and to discuss any other business, if any. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 11 Aug 2012 | Results/Dividend | To consider & take on record the Unaudited (Provisional) Financial Results for the quarter ended June 30, 2012, also the Audited Financial Results for the year ended March 31, 2012 to recommend dividend for the financial Year 2011-12, if any, to review the Business of the Company and to discuss any other business, if any. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 01 May 2012 | Results/Others | To consider and take on record the Unaudited (Provisional) Financial Results for the quarter ended March 31, 2012, to review the Business of the Company and to discuss any other business, if any. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 10 Feb 2012 | Results/Others | To consider take on record the Unaudited (Provisional) Financial Results for the quarter ended December 31, 2011, to review the Business of the Company and to discuss any other business, if any. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 12 Nov 2011 | Results/Others | To consider take on record the Unaudited (Provisional) Financial Results for the quarter ended September 30, 2011, to review the Business of the Company and to discuss any other business, if any. | - |
| GUJAPOLLO | Gujarat Apollo Industries Limited | 20 Oct 2011 | Miscelleneous | To consider and take on record the resignation of Mr. R. C. Gosain, Independent Director of the Company, to appoint a new Director, if any, to review the working and to discuss any other business, if any. | - |