Financial Results for March 31, 2014 (Audited)
APL Apollo Tubes Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.30-05-2014
30-05-2014
Closure of Trading Window
APL Apollo Tubes Ltd has informed BSE that the Trading Window shall remain closed from May 20, 2014 to June 01, 2014 (both days inclusive) for the purpose of approval of Audited Financial Results for the quarter and year ended March 31, 2014 by the Board of Directors in the meeting to be convened on May 30, 2014. The "specified persons" are prohibited from trading in the Companys equity shares during the aforesaid period....20-05-2014
Board to consider Final Dividend
APL Apollo Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider the following matters:1. To approve and take on record the Audited Financial Results / Audited Consolidated Financial Results of the Company for the quarter / year ended March 31, 2014;2. To propose a Final Dividend on the Equity Shares of the Company for the year ended March 31, 2014...20-05-2014
Shareholding Pattern for March 31, 2014
APL Apollo Tubes Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.14-04-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
APL Apollo Tubes Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199207-04-2014
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
APL Infrastructure Pvt Ltd has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199205-04-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
APL Infrastructure Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201105-04-2014
Outcome of Board Meeting
APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia:1. approved the appointment of Mr. Abhilash Lal as Additional Director under section 260 of the Companies Act, 1956 under Independent Director category.2. accepted the resignation of Mr. Rakesh Jinsi from the directorship of the Company.12-02-2014
Results Press Release
APL Apollo Tubes Ltd has submitted to BSE a copy of Results Press Release for the period ended December 31, 2013.12-02-2014