Revised Notice of Postal Ballot
With reference to the earlier announcement dated September 04, 2014, regarding Notice of Postal Ballot. APL Apollo Tubes Ltd has now informed BSE that replace the postal ballot notice by this revised postal ballot notice as in the first page of this notice in the third paragraph where the sentence is written as :"You are requested to carefully read the instructions printed in this notice and return the Postal Ballot Form duly completed in... AGM on Sep 30, 2014
APL Apollo Tubes Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on September 30, 2014. Notice of Postal Ballot
APL Apollo Tubes Ltd has informed BSE that the members of the Company will consider to approve the Special Resolutions by way of Postal Ballot. 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 September 19, 2014 to September 22, 2014 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2014. Outcome of Board Meeting
APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2014, inter alia, has approved the appointment of Mr. Anil Kumar Bansal as Director under Independent Director category pursuant to the provisions of the Listing agreement accepted the resignation of Mr. C. S. Johri from the directorship of the Company. Financial Results & Limited Review for June 30, 2014
APL Apollo Tubes Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Closure of Trading Window
APL Apollo Tubes Ltd has informed BSE that the Trading Window shall remain closed from July 23, 2014 to August 05, 2014 (both days inclusive) for the purpose of approval of Unaudited Financial Results for the quarter ended June 30, 2014 by the Board of Directors in the meeting to be convened on August 04, 2014. The specified persons are prohibited from trading in the Companys equity shares during the aforesaid period.... Board Meeting on August 04, 2014
APL Apollo Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 04, 2014, inter alia, to consider (i) re-constitution of the Companys Board of Directors and committees thereof, and (ii) approval and taking on record the Unaudited (Provisional) Financial Results for the quarter ended June 30, 2014. Shareholding Pattern For June 30, 2014
APL Apollo Tubes Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Neera Gupta has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992