GUJARAT APOLLO INDUSTRIES LIMITED

Transcription

1 GUJARAT APOLLO NDUSTRES LMTED ir APOLLO HOUSE. NR MlTHAKHALl CRCLE, NAVF'ANGPURA. AHMEDABAD NDA TEL, , , FAY. : th October, To, Corporate Relations Department, The Bombay Stock Exchange Limited, 25h lo or, P.J. Towers, Dalal Street, Mumbai Dear SirMadam, Subiect: Submission Compliances for the Quarter Ended 30'~Septernber With reference to the captioned subject, please find enclosed herewith, following:- 1. Secretarial Audit Report as certified by MS Ashish Shah 8 Associates, Company Secretaries, Ahmedabad, for the quarter ended 30th September, Certificate under Clause 47 (c) as certified by MS. Ashish Shah 8 Associates,, Ahmedabad, for the quarter ended 30'h September, Please find the same in order and take on record the same. Thanking You, For GUJARAT APOLLO NDUSTRES LMTED CS Neha Chikani Shah Company Secretary fj REGD OFFCE 6 WORKS DTASAN, PO JAGUDAN, STATE HGHWAY, DlST MEHSANA NDA TEL (02762) FAX. (02762j285359

2 GUJARAT APOLLO NDUSTRES LMTED APOLLO HOUSE, NR MlTHAKHALl CRCLE, NAVRANGPURA. AHMEDABAD NDA TEL E FAX : ~ October, 2012 To, The Secretary. National Stock Exchange of ndia Limited Exchange Plaza, Bandra- Kurla Complex, Bandra (East), Mumbai Dear SirlMadam, Subject: Submission Compliances for the Quarter Ended 30m~eptember With reference to the captioned subject, please find enclosed herewith, following:- 1. Secretarial Audit Report as certified by MS Ashish Shah & Associates, Company Secretaries, Ahmedabad, for the quarter ended 3oth September, Certificate under Clause 47 (c) as certified by MS. Ashish Shah 8 Associates., Ahmedabad, for the quarter ended 30h September, Please find the same in order and take on record the same. Thanking You, For GUJARAT APOLLO NDUSTRES LMTED CS Neha Ch~kan~ Shah Company Secretary - REGD. OFFCE 8 WORKS : DTASAN, PO : JAGUDAN, STATE HGHWAY. OST: MEHSANA NDA. TEL : (02762) /46 FAX : (02762)285359

3 Asn1sn SHAH & ASSOCA'"ES "Shaival Plaza". 4th Floor. Gujarat College Road. Elllsbrldge, Ahmedabad Tel. : Fax : Mobile : ashlsh@ravics.com RECONCLATON OF SHARE CAPTAL AUDll 1. For Quarter ended on : 130th September Faca Value 4. Name o( the Compi l~ujaral Apollo ndu.trlr Limlted 5. Regoatered Otfla, : Address 6 Correspondence Address Dltasan. Post: Jagudan Sbte Highway, Dirt. Mehsana Dltasan. Post: Jasudan State Highmy, Dist. Mehsana Telephone & Fa*. No.: Fax: E - mail Address: [wma~ollomin 9 Names d inc a wl manges enere ine ampan, *bans are Laloo The National Stocl Exchange 01 ndm ltd 10. laaued Capital : No of aha. 1 %of Cap 1( LS~ CapM Bombay Stock Exchange L~mkdrDl l657sooo (Ennanga- **el The National S m c k ~ g. of lndla LM nald in demalenaliaed form in CDSL : 13 nald in demaleriaiired form in NSDL Physical : 15. Total no of sham: ( ) Reasons lor dmannca 1any. bstween (0 h 41). (10 6 S), ($1 6 15) : 47. Cowing the dmih o( changer in,ham cspitsl during me quamhlr under sonsidamtion as par Table bum : Psrtjculsrs No. of shares Applied1 Not Appiled for iirtlng NOT Listed on Whether Whether Stock mtimated tomtimated ExchangesCDSL NSDL (Spesiv names) APPLCAE n - prin. Appmvai pending lor SE (specify names)

4 "Shaival Plaza". 4th Floor, Gujarat College Rosd, Elllsbridge, Ahmedabad w Tel. : !7/9 Fax : Moblle : ASnsn smn ASSOCATES E-mall : ashish@ravics.com 78. Regimtsr of members is updated : (Ye* No) [ye. 19 References ol pnvious quarter with regards to excess dematetialiped shares if my. NL 1 20 Has the company resolved the matter mentioned in point no. 19 above in the current quarter 7 f not, reason. why? 21 Mention me total no. of requests, if any, conllrmed after 21 days mnd me tot.1 no. ol rsquestr pending beyond 21 day6 with the reason8 for delay TOM no of demat requestr [NO. of requests [NO. ofshsrer [~sarans for delay Confirmed after 21 days NL [NL 22. Name. Telephone LL Fax No of the compllance dicer of the co. FK : Name. Addrera. Te LL Fax No.. Rwn No. of Lhe auditor Ashish Shlh LL AsSosia7.s 4th Floor. Shaiva PaZm, Near Gujarat College. Ellisbridge, Ahmedabmd- 8 lei : Fax: Asmlmmat dmmmm amcy hx.hare ngl.btvmk 303,316 Floor. Shoppen' P1erl.V. Opp. Municipal Market, Ahmedabad For. ASHSH SHAH 6 ASSOCATES ASHSH SHW COP No.

5 "Shalval Plaza". 4th Floor, Gujarat College Road, Elllsbrldge. Ahmedabad Tel. : Wl9 Fax : Mobile : ashlsh@ravics.com TO WHOM T MAY CONCERN We have examined all relevant Books, Registers, Forms, Documents and paper of GUJARAT APOLLO NDUSTRES LMTED, for the purpose of issuing certificate under sub clause (c) of Clause 47 of the Listing Agreement with the Stock Exchange and hereby certify that the Company has delivered, during the half year ended on 30h ~e~tember, (a) (b) All certificates of Shares and Debentures issued after registration of transfer within one month of the date of lodgment of transfer, prior to the date of the intimation of the Book Closure of Register of Members or the record date. All certificates of shares and debentures issued after registration of transfer within two months of the date of lodgment of transfer after intimation of the closure of Register of Members1 Debenture holders or the Record date. (c) All Certificates of shares and debentures issued on sub division, consolidation, renewal and exchange of certificate within one month of the date of lodgment to the company. (d) All certificates of shares and debentures duly endorsed for payment of calllallotment money or self adhesive stickers, evidencing payment of calllallotment money, within one month of the date of receipt of calllallotment money from the investor, as the case may be. Place: Ahmedabad Date : Signature: Name of Firm : ASHSH SHAH & ASSOCATES Name of Company Secretary : ASHSH SHAH