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APL APOLLO TUBES LTD. - 533758 - Regulation 40 (9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith a certificate dated 14th October 2020 from M/s Akash Verma & Associates, a Practicing Company Secretaries in compliance of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying that for the six months period ended 30th September 2020, the Company/RTA has duly complied with the requirements of the abovesaid regulation in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-10-2020
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APL APOLLO TUBES LTD. - 533758 - Shareholding for the Period Ended September 30, 2020

APL Apollo Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
10-10-2020
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APL APOLLO TUBES LTD. - 533758 - Statement Of Investor Complaints For The Quarter Ended September 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Deepak C SDesignation :- Company Secretary and Compliance Officer
09-10-2020
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APL APOLLO TUBES LTD. - 533758 - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith a compliance certificate dated 9th October 2020 duly signed by both, the Company Secretary, being the Compliance Officer of the Company and the authorized representative of the share transfer agent i.e. Abhipra Capital Limited, certifying that for the six months ended 30th September 2020 i.e. for the period from 1st April 2020 to 30th September 2020, the Company/RTA has duly complied with the requirements of Regulation 7 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09-10-2020
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APL APOLLO TUBES LTD. - 533758 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

ln compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dt. 7th October, 2020 received from M/s Abhipra Capital Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 30th September 2020.
08-10-2020
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APL APOLLO TUBES LTD. - 533758 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 07, 2020 for APL Infrastructure Pvt Ltd
07-10-2020
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APL APOLLO TUBES LTD. - 533758 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 07, 2020 for APL Infrastructure Pvt Ltd
07-10-2020
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APL APOLLO TUBES LTD. - 533758 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

APL Apollo Tubes Limited has informed the Exchange regarding a press release dated October 01, 2020, titled "Q2FY21 Sales Volume Performance".
01-10-2020
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APL APOLLO TUBES LTD. - 533758 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

APL Apollo Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2020
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APL APOLLO TUBES LTD. - 533758 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Further to out letter dt. 13th August 2020, this is to inform that the members of the Company at their 35th Annual General Meeting (AGM) held on 29th \September 2020, have approved the re-appointment of Ms Deloitte Haskins Sells LLP, Chartered Accountants, Gurugram (Firm's Registration No. 117366W/W-100018) as the Statutory Auditors of the Company for another term of five consecutive years, from the conclusion of this 35th AGM till the conclusion of 40th AGM to be held in the year 2025 at a remuneration to be mutually decided between the Board of Directors and the said Auditors.
30-09-2020
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