Outcome of Board Meeting
This is in reference to the above captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company in their meeting held today i.e. Thursday, October 18th, 2018 at 4:00 P.M. concluded at 6.45 P.M. at the Corporate office of the Company situated at 36, Kaushambi, Near Anand Vihar Terminal,... Compliance Of Regulation 40 (9) 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 12th October 2018 from M/s Lath Deepak & 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 30th September 2018, the Company/RTA has duly... Shareholding for the Period Ended September 30, 2018
APL Apollo Tubes Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 0000 Name of the Signatory :- Adhish SwaroopDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Credit Rating
APL Apollo Tubes Limited has informed the Exchange regarding Credit Rating by CRISIL 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
1. Please find attached herewith the Consolidated Voting Results (Remote E- Voting & Poll at AGM venue) on the Resolutions forming part of the Notice of the abvoesaid 33rd Annual General Meeting of the Company held on 29th September 2018 at JP Hotel & Resorts, 6B, I.P. Extension, Patparganj, Near Max Hospital, Delhi- 110092. 2. We have to further inform you that Mr. Deepak Kumar Lath, Lath Deepak & Associates, Practicing Company Secretary, Membership... Shareholder Meeting / Postal Ballot-Outcome of AGM
APL Apollo Tubes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017 Corrigendum
APL Apollo Tubes Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 29, 2018 Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Completion of despatch of the Notice of the 33rd Annual General Meeting, Annual Report 2017-18 and intimation of Cut Off Date & period for E-voting.