Outcome of Board Meeting
APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 28, 2015 has allotted 750 (Seven Hundred and Fifty) rated, secured, redeemable, non-cumulative, taxable non-convertible debentures having face value of Rs. 10,00,000 (Rupees Ten Lakhs) each at par on a private placement basis aggregating to Rs. 75,00,00,000 (Rupees Seventy Five Crores Only) to HDFC Asset Management Company Limited. Scrutinizer's Report
APL Apollo Tubes Ltd has submitted to BSE a copy of Scrutinizer Report on results of remote e-voting and poll conducted at 30th Annual General Meeting (AGM) of the Company held on August 28, 2015. Disclosure of Voting results of AGM (Clause 35A)
APL Apollo Tubes Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on August 28, 2015, under Clause 35A. AGM on August 28, 2015
APL Apollo Tubes Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on August 28, 2015. Fixes Book Closure for Dividend & AGM
APL Apollo Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2015 to August 21, 2015 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 28, 2015. Outcome of Board Meeting
APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2015, inter-alia, has :1. Approved the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Gurgaon as the Statutory Auditors of the company for 5 years commencing from Financial Year 2015-2016 to Financial Year 2019-2020, subject to the approval of members at the ensuing Annual General Meeting of the company.... Results Press Release
APL Apollo Tubes Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2015. Grant of Stock Options
APL Apollo Tubes Ltd has informed BSE that the Nomination & Remuneration Committee of the Company, at its meeting held on July 28, 2015, has granted 7,24,000 Employee Stock Options under APL Apollo Employee Stock Option Scheme - 2015. Following are the terms of the Plan:-1. Each option will entitle the holder to 1 Equity Share of the Company, i.e., 7,24,000 Equity Shares in aggregate.... Outcome of Board Meeting
APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2015, inter alia, has transacted the following :1. Accepted the letter tendered by the statutory auditors expressing their unwillingness to continue as statutory auditors of the Company.2. Proposed to appoint M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company subject to the consent of the proposed audit... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
APL Apollo Tubes Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.