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Gujarat Apollo Industries share news, announcements and annual reports

NSE: GUJAPOLLOBSE: 522217Industrial ManufacturingSmall Cap

Gujarat Apollo Industries Limited · Formerly Gujarat Apollo Equipments · Face value ₹10 · Listed May 1994 on BSE, Jun 2007 on NSE
Last close ₹355.60down ₹7.10 (1.96%)BSE ₹356.30

Share price at the NSE close on 30 Oct 2026. Previous close ₹362.70.

30 Oct: open ₹360.10, high ₹360.10, low ₹353.00

52-week range of traded prices to 30 Oct 2026
₹300.50Low, 14 Aug 2026₹493.00High, 18 Nov 2025
Market cap
₹461 Cr1,854th largest listed
P/E
82.25
P/B
0.91
Dividend yield
0.56%
ROE
1.1%
ROCE
−3.2%
Debt to equity
0.08
Volume, NSE
12,49986.8% delivered

Gujarat Apollo Industries board meetings

157 filed, newest first. Page 3 of 4.

  1. Jul 2015

  2. May 2015

  3. Feb 2015

    • 2 Feb · Board meeting

      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.
  4. Nov 2014

    • 4 Nov · Board meeting

      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.
  5. Aug 2014

    • 5 Aug · Board meeting

      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.
  6. May 2014

  7. Feb 2014

    • 4 Feb · Board meeting

      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.
  8. Jan 2014

  9. Dec 2013

  10. Oct 2013

  11. Aug 2013

    • 2 Aug · Board meeting

      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.
    • 2 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 01, 2013 took on record the completion of the Business Transfer Agreement, as the financial commitments between the parties to the agreement, have been fully materialized.
  12. Jul 2013

    • 24 Jul · Board meeting

      To consider and adopt Directors Report, to fix date of forthcoming AGM and book closure and to discuss any other business, if any.
  13. May 2013

  14. Apr 2013

    • 9 Apr · Board meeting

      Outcome of the meeting of Board of Directors of the Company held on April 08, 2013 is as follows : (1) The Board of Directors of the Company has approved Shifting Registered Office of the Company from "Ditasan, Post Jagudan, State Highway, Mehsana - 382710" to "Block No.486, 487 and 488 Mouje Dholsan, Taluka, & District Mehsana - 382732" within the city limit of Mehsana with immediate effect.
    • 4 Apr · Board meeting

      To review the ongoing performance and Business Transfer Deal and to discuss any other business, if any.
  15. Jan 2013

    • 28 Jan · Board meeting

      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
    • 17 Jan · Board meeting

      Outcome of the meeting of Board of Directors of the Company held on January 16, 2013 is as follows : (1) The Board of Director of the Company has approved draft Postal Ballot Notice for passing Resolution u/s 293(1)(a) of the Companies Act, 1956 for transfer, sale, and/or otherwise dispose of the entire product portfolio of asphalt plant business as a "going concern" on a slump sale basis to Apollo Construction Equipment Limited; (2) The Board of Directors has taken on record the Valuation Reports given by Independent Valuer; (3) The Board of Directors of the Company has taken on record the transactions through which Apollo Construction Equipments Limited has become direct subsidiary of Apollo Earthmovers Limited and fellow subsidiary of Gujarat Apollo industries Limited.
    • 14 Jan · Board meeting

      To consider and approve draft Postal Ballot Notice and to discuss any other business, if any.
  16. Dec 2012

    • 17 Dec · Board meeting

      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.

      Not held on this date

    • 10 Dec · Board meeting

      To review the ongoing performance of the Company and to discuss any other business, if any.
  17. Nov 2012

    • 10 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 07, 2012, inter alia, has considered the following: (1) The Board of Directors takes on record the resignation given by Dr Naranbhai T Patel, an Independent Director of the Company as on November 07, 2012. Consequently he ceased to be Director of the Company from that date.(2) Mr Navinchandra Shah, has been inducted as an additional Director (Independent) on the Board of the Company w.e.f. November 07, 2012.
  18. Oct 2012

    • 25 Oct · Board meeting

      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.
  19. Aug 2012

    • 13 Aug · Board meeting

      Outcome of the meeting of Board of Directors of the Company held on August 12, 2012 as follows: (1) The Board of Directors accepted resignation given by Mr. Ajitkumar T. Patel, Whole-Time Director of the Company, consequently he ceased to be Director of the Company from August 11, 2012; (2) Subject to approval of members at the general meeting, The Board of Directors have proposed to re-appoint Mr. Anand A. Patel, Whole-Time Director of the Company for the further period of 3(three) years w.e.f. September 01, 2012; (3) Subject to approval of members at the general meeting, the Board of Directors have recommended to revise terms of remuneration of Mr. Asit A. Patel, Managing Director of the Company; (4) Subject to approval of members at the general meeting, the Board of Directors have recommended to pay commission to Mr. Anilkumar T. Patel and Mr. Manibhai V. Patel, Directors of the Company (other than Managing/Whole-Time Director).
    • 1 Aug · Board meeting

      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.
  20. Apr 2012

    • 23 Apr · Board meeting

      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.
  21. Feb 2012

    • 2 Feb · Board meeting

      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.
  22. Nov 2011

    • 4 Nov · Board meeting

      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.
  23. Oct 2011

    • 20 Oct · Board meeting

      Reconstitution of the Board of Directors of the Company as the outcome of the meeting of the Board of Directors of the Company held on October 20, 2011 as follows : (1) The Board of Directors takes on record the resignation given by Mr. Ramanlal C. Gosain, an Independent Director of the Company as on September 21, 2011. Consequently he ceased to be Director of the Company from that date; (2) Mr. Rupesh Mehta, Chartered Accountant, has been inducted as an additional Director on the Board of Directors of the Company w.e.f. October 20, 2011.
    • 13 Oct · Board meeting

      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.
  24. Aug 2011

    • 3 Aug · Board meeting

      To consider & take on record the Unaudited (Provisional) Financial Results for the quarter ended June 30, 2011, to review the Business of the Company and to discuss any other business, if any.
  25. May 2011

    • 3 May · Board meeting

      To consider and take on record the Unaudited (Provisional) Financial Results for the quarter ended March 31, 2011, to review the Business of the Company and to discuss any other business, if any.
  26. Jan 2011

    • 29 Jan · Board meeting

      To consider and take on record the Unaudited (Provisional) Financial Results for the quarter ended December 31, 2010, to review the Business of the Company and to discuss any other business, if any.
  27. Oct 2010

    • 22 Oct · Board meeting

      To consider and take on record the Unaudited (Provisional) Financial Results for the quarter ended September 30, 2010, to review the Business of the Company and to discuss any other business, if any.
  28. Jul 2010

    • 22 Jul · Board meeting

      To consider & take on record the Unaudited (Provisional) Financial Results for the quarter ended on June 30, 2010 & also the Audited Financial Results for the year ended March 31, 2010 and to consider the declaration of Dividend and any other business, if any.
  29. May 2010

    • 4 May · Board meeting

      To Consider and take on record the Unaudited (Provisional) Financial Results for the period ended on March 31, 2010 and also to consider any other business, if any.
  30. Jan 2010

    • 18 Jan · Board meeting

      To consider and take on record the Unaudited (Provisional) Financial Results for quarter ended on December 31, 2009 and any other business if any.
  31. Oct 2009

    • 23 Oct · Board meeting

      To consider and take on record the Unaudited (Provisional) Financial Results for half year ended on September 30, 2009; to review the business of the company and any other business if any.
  32. Aug 2009

    • 21 Aug · Board meeting

      To consider the Audited Financial Results for the year ended March 31, 2009 and to consider the declaration of Dividend and any other business if any.
  33. Jul 2009

    • 22 Jul · Board meeting

      To consider and take on record the Unaudited (Provisional) Financial Results for the quarter ended on June 30, 2009 and any other business if any.
  34. Jun 2009

    • 24 Jun · Board meeting

      Meeting of the Board of Directors of the company was held on June 20, 2009 where in following resolutions were passed: (1) Issue 5,50,000 Equity Shares on conversion of warrants. (2) Issue of 2,75,000 Equity Share as Bonus Shares to those allottees, who have opted to convert their warrants into Equity.
    • 8 Jun · Board meeting

      To consider conversion of Warrants into Equity.
  35. Apr 2009

    • 22 Apr · Board meeting

      To take on record the unaudited Quarterly Results for the quarter ended on March 31, 2009.
  36. Jan 2009

    • 22 Jan · Board meeting

      To take on record the unaudited Quarterly Results for the quarter ended on December 31, 2008.
  37. Dec 2008

    • 24 Dec · Board meeting

      To consider the allotment of 52,50,000 Equity Bonus Shares to the holders as per the Record date of December 22, 2008.
  38. Oct 2008

    • 16 Oct · Board meeting

      Meeting on 23 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  39. Aug 2008

    • 14 Aug · Board meeting

      To consider and approve the audited accounts for the financial year ended on March 31, 2008.