Board Meeting on March 24, 2015
APL Apollo Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 24, 2015, to finalize and the terms and conditions for acquisition of M/s. MVM Metal & Alloys Private Limited and approve the proposal to acquire M/s. MVM Metal & Alloys Private Limited as a wholly owned subsidiary of the Company w.e.f. March 24,2015. Revised Shareholding Pattern For December 31, 2014
With reference to earlier announcement regarding Shareholding Pattern For December 31, 2014 dated January 13, 2015.APL Apollo Tubes Ltd has now submitted to BSE a Revised Shareholding Pattern For December 31, 2014. Credit Rating
APL Apollo Tubes Ltd has informed BSE that considering the improvement in overall operational and financial profile of the Company and performance for the 9 months' period ended December 31, 2014, ICRA Ratings has upgraded the long-term rating from "[ICRA]A-" (pronounced as ICRA A minus) to "[ICRA]A" (pronounced as ICRA A) and reaffirmed the short-term rating of "[ICRA]A1" (pronounced as ICRA A one) for Company's credit facility. APL Apollo launches steel frames to boost low cost housing
APL Apollo Tubes Ltd has submitted to BSE a copy of Press Release inter-alia announcing now steel door frame section at one-third cost of wooden door frames (APL Apollo launches steel frames to boost low cost housing). Outcome of Board Meeting
APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2015, inter alia, took note of :1. Presentation on Familiarization Program on provisions and compliance requirements in respect of Independent Director and2. Presentation on Familiarization Program for understanding in deep the Companys overall operations and business and further approved:... Board Meeting on Feb 18, 2015
APL Apollo Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 18, 2015, inter alia, to consider / discuss / approve the following :1. Presentation on Familiarization Program on provisions and compliance requirements in respect of Independent Director under Clause 49 of the Listing Agreement and the Companies Act, 2013.... Limited Review for Dec 31, 2014
APL Apollo Tubes Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2014. Financial Results for Dec 31, 2014
APL Apollo Tubes Ltd has informed BSE about the Financial Results for the period ended December 31, 2014. Closure of Trading Window
APL Apollo Tubes Ltd has informed BSE that the Trading Window shall remain closed from January 23, 2015 to February 05, 2015 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter and nine months year ended December 31, 2014 by the Board of Directors in the meeting to be convened on February 04, 2015. The specified persons are prohibited from trading in the Companys equity shares during the aforesaid period.... Shareholding Pattern For December 31, 2014
APL Apollo Tubes Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.