APL APOLLO TUBES LTD. - 533758 - Board Meeting Intimation for Rescheduling Of The Board Meeting From 26Th June, 2020 To 30Th June, 2020
APL APOLLO TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and year ended 31st March, 2020. APL APOLLO TUBES LTD. - 533758 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
APL Apollo Tubes Limited has informed the Exchange regarding Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015. APL APOLLO TUBES LTD. - 533758 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find attached herewith the Annual Secretarial Compliance Report dated 24th June 2020 for the year ended 31st March 2020 issued by Anjali Yadav & Associates, Practising Company Secretaries. APL APOLLO TUBES LTD. - 533758 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
APL Apollo Tubes Limited has informed the Exchange about the schedule of Conference Call with investors and analyst to be held on Friday, June 26, 2020 at 4:00 pm (IST). APL APOLLO TUBES LTD. - 533758 - Board Meeting Intimation for Board Meeting To Be Held On 26Th June 2020
APL APOLLO TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and financial year ended 31st March 2020. APL APOLLO TUBES LTD. - 533758 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAPL APOLLO TUBES LTD. 2CINL74899DL1986PLC023443 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 319.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepak CS Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Deepak Goyal Designation: Chief Financial Officer EmailId: [email protected] Date: 18/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. APL APOLLO TUBES LTD. - 533758 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company
APL Apollo Tubes Limited has informed the Exchange regarding ''Disclosure of material impact of COVID-19 pandemic on the Company''. APL APOLLO TUBES LTD. - 533758 - Announcement under Regulation 30 (LODR)-Investor Presentation
APL Apollo Tubes Limited has informed the Exchange regarding Investor Presentation APL APOLLO TUBES LTD. - 533758 - Regulation 40 (9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
APL Apollo Tubes Limited has submitted a certificate dated 5th May 2020 from M/s RM & Associates, a Practicing Company Secretary in compliance of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying that for the six months period ended 31st March 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. 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 5th May 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 31st March 2020 i.e. for the period from 1st October 2019 to 31st March 2020, the Company/RTA has duly complied with the requirements of Regulation 7 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.