Board Meetings for APLAPOLLO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| APLAPOLLO | APL Apollo Tubes Limited | 22 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| APLAPOLLO | APL Apollo Tubes Limited | 25 Jan 2018 | Results | inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended December 31, 2017. | |
| APLAPOLLO | APL Apollo Tubes Limited | 11 Dec 2017 | Results | Interalia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the second quarter and half year ended September 30, 2017. | |
| APLAPOLLO | APL Apollo Tubes Limited | 09 Sept 2017 | Results/Others | To consider the items as specified in the agenda. | |
| APLAPOLLO | APL Apollo Tubes Limited | 20 May 2017 | Results/Dividend | interalia, for the following: (i) To consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter and financial year ended 31st March 2017. (ii) To consider recommendation of Dividend for the said financial year. | |
| APLAPOLLO | APL Apollo Tubes Limited | 28 Jan 2017 | Results | interalia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2016. | |
| APLAPOLLO | APL Apollo Tubes Limited | 29 Oct 2016 | Results/Others | Inter-alia, to consider and take on record the following items: 1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2016. 2. To appoint Mr. Sharad Mahendra as Director of the Company. | |
| APLAPOLLO | APL Apollo Tubes Limited | 13 Aug 2016 | Results | Inter-alia, to consider and take on record the following items:1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2016. | |
| APLAPOLLO | APL Apollo Tubes Limited | 30 May 2016 | Results/Dividend | Inter-alia, to consider and take on record the following items:1. To consider and approve the Audited Standalone Financial Results of the Company for thefourth quarter and financial year ended March 31, 2016.2. To consider and approve the Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2016.3. To recommend dividend, if any on the equity shares of the Company. | |
| APLAPOLLO | APL Apollo Tubes Limited | 12 Feb 2016 | Results | Inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter / nine months ended on December 31, 2015. | |
| APLAPOLLO | APL Apollo Tubes Limited | 09 Nov 2015 | Results | Inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter / half year ended September 30, 2015 (Q2- FY 2015-16). | |
| APLAPOLLO | APL Apollo Tubes Limited | 28 Jul 2015 | Results/Others | To consider the following matters :1. approval and taking on record the Unaudited (Provisional) Financial Results for the quarter ended June 30, 2015. 2. Any other matter with the permission of the Chair. | |
| APLAPOLLO | APL Apollo Tubes Limited | 13 Jun 2015 | Amalgamation/Merger | inter-alia to consider the following Matters : 1. To Consider and Approve, if thought fit, the Scheme of Amalgamation of M/s Lloyds Line Pipes Limited (Transferor Company), a wholly owned subsidiary of the Company, with the Company and authorize the Director / Company Secretary for taking necessary action in this behalf. 2. To Consider and approve the "APL APOLLO EMPLOYEE STOCK OPTION PLAN- 2015' 3. To consider and approve the "Private Placement Offer Letter" for proposed offer or invitation to subscribe to rated, listed, secured, redeemable, non-cumulative, taxable, non-convertible debentures ("Debentures"). 4. Any other matter with the permission of the Chair. | |
| APLAPOLLO | APL Apollo Tubes Limited | 09 May 2015 | Results/Dividend | Inter-alia to consider the following matters : i) To recommend Dividend on the Equity Shares of the Company for the year ended March 31, 2015 for the approval of the shareholders at the ensuing Annual General Meeting. ii) To consider, approve and take on record the Audited Financial Results / Audited Consolidated Financial Results of the company for the quarter / year ended March 31, 2015; iii) To consider, approve and take on record the Audited Annual Accounts [Standalone and Consolidated] of the company for the year ended March 31, 2015, the reports of the Board of Directors and Auditors thereon ; iv) To consider and approve the ESOP Scheme. v) To consider and approve the proposal of Merger of Lloyds Line Pipes Limited, a wholly owned subsidiary with the Company itself. vi) Any other matter with the permission of the Chair. | |
| APLAPOLLO | APL Apollo Tubes Limited | 24 Mar 2015 | Others | 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. | - |