APL APOLLO TUBES LTD. - 533758 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/05/2019 3 Name of the Certifying Firm Anjali Yadav & Associates 4 Name of the Certifying Individual Anjali Yadav 5Membership TypeFCS 6 Membership Number 6628 7 CP No. 7257 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
APL Apollo Tubes Limited has informed the Exchange regarding a press release dated May 18, 2019, titled "FY 2019". APL APOLLO TUBES LTD. - 533758 - Announcement under Regulation 30 (LODR)-Dividend Updates
Board recommends Dividend APL APOLLO TUBES LTD. - 533758 - Audited Financial Results For The Quarter And Year Ended 31 March 2019
Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2019. APL APOLLO TUBES LTD. - 533758 - Outcome of Board Meeting
APL Apollo Tubes Limited has informed the Exchange regarding Board meeting held on May 18, 2019. APL Apollo Tubes Ltd - 533758 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
APL Apollo Tubes Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates APL Apollo Tubes Ltd - 533758 - Closure of Trading Window
1. In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate you that a meeting of the Board of Directors of the Company will be held on Saturday, the 18th May 2019 at the corporate office of the Company at 36, Kaushambi, Near Anand Vihar Terminal, Delhi-NCR, Distt. Ghaziabad-201010, interalia, for the following: (i) To consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and financial year ended 31st March 2019. (ii) To consider recommendation of Dividend on the Equity Shares for the said financial year. 2. Please be also advised that in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from 4th April 2019 and shall reopen on 21st May 2019. APL Apollo Tubes Ltd - 533758 - Board to consider FY19 results & Dividend on May 18, 2019
APL Apollo Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2019, inter alia, for the following:1. To consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and financial year ended March 31, 2019.2. To consider recommendation of Dividend on the Equity Shares for the said financial year.In accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from April 04, 2019 and shall reopen on May 21, 2019.