Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Ashok Kumar Gupta has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201116-08-2013
16-08-2013
Results Press Release
APL Apollo Tubes Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2013.13-08-2013
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 13, 2013, inter-alia, has approved the allotment of 11,15,000 Equity Shares having nominal value of Rs. 10/- each to Mr. Ashok Kumar Gupta, a person considered as a promoter, against the conversion of equal number of outstanding warrants as 15,00,000 warrants were allotted to him on preferential basis at a price of Rs. 145/- per warrant...13-08-2013
Financial Results & Limited Review for June 30, 2013
APL Apollo Tubes Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.13-08-2013
Board Meeting on August 13, 2013
APL Apollo Tubes Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 13, 2013, inter-alia, to consider the following matters:1. To approve and take on record the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2013;2. To allot equity shares on conversion of preferential warrants issued earlier.02-08-2013
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 10, 2013 to August 30, 2013 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on August 30, 2013.01-08-2013
Notice of Postal Ballot
APL Apollo Tubes Ltd has informed BSE that the members of the Company will consider to approve the special resolution, by way of Postal Ballot.01-08-2013
AGM on Aug 30, 2013
APL Apollo Tubes Ltd has submitted to BSE a copy of Notice of 28th Annual General Meeting (AGM) to the members of the Company which will be held on August 30, 2013.31-07-2013
Results Press Release
APL Apollo Tubes Ltd has informed BSE has submitted to BSE a copy of Results Press Release dated May 30, 2013 for the period ended March 31, 2013.30-05-2013