Board Meetings for APOLLOTYRE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| APOLLOTYRE | Apollo Tyres Limited | 31 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| APOLLOTYRE | Apollo Tyres Limited | 09 May 2019 | Financial Results/Dividend/Fund Raising | To consider and approve the financial results for the period ended March 31, 2019, dividend and Fund Raising | |
| APOLLOTYRE | Apollo Tyres Limited | 05 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| APOLLOTYRE | Apollo Tyres Limited | 05 Feb 2019 | Fund Raising | To consider Fund Raising through issue of Non Convertible Debentures through Private Placement. | |
| APOLLOTYRE | Apollo Tyres Limited | 13 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| APOLLOTYRE | Apollo Tyres Limited | 01 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| APOLLOTYRE | Apollo Tyres Limited | 10 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 ,declaration of dividend and Notice for window closure. | |
| APOLLOTYRE | Apollo Tyres Limited | 10 May 2018 | Fund Raising | To consider Fund Raising | |
| APOLLOTYRE | Apollo Tyres Limited | 06 Feb 2018 | Results | inter alia, for consideration of Un-audited Financial Results for the quarter and nine months period ended December 31, 2017. | |
| APOLLOTYRE | Apollo Tyres Limited | 01 Nov 2017 | Results | Inter alia, to consider Un-audited Financial Results for the quarter/half year ended September 30, 2017. | |
| APOLLOTYRE | Apollo Tyres Limited | 04 Aug 2017 | Results | inter alia, for consideration of Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2017. | |
| APOLLOTYRE | Apollo Tyres Limited | 05 May 2017 | Results/Dividend | inter alia for consideration of Audited Financial Results (Stand-alone & Consolidated) for the year ended March 31, 2017 and recommendation of dividend, if any. | |
| APOLLOTYRE | Apollo Tyres Limited | 05 May 2017 | Results/Others | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 05, 2017 inter alia for consideration of Audited Financial Results (Stand-alone & Consolidated) for the year ended March 31, 2017 and recommendation of dividend, if any. The Company has now informed the Exchange that the Board will also consider , inter alia, to seek the shareholders authorization for issue of Non-Convertible Debentures(NCDs) through Private Placement within the limits approved by members.(Purpose Revised). | |
| APOLLOTYRE | Apollo Tyres Limited | 01 Feb 2017 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 01, 2017, inter alia, for consideration of Un-audited Financial Results for the quarter & nine months period ended December 31, 2016.The Company has now informed the Exchange that the meeting of the Board of Directors also proposes to consider and recommend to the shareholders of the Company for their approval, further capital raising by the Company by way of issuance of equity shares, non-convertible debt instruments along with warrants and/or convertible securities other than warrants through a qualified institutions placement in accordance with applicable laws and subject to receipt of necessary approvals. (Purpose Revised). | |
| APOLLOTYRE | Apollo Tyres Limited | 01 Feb 2017 | Results | inter alia, for consideration of Un-audited Financial Results for the quarter & nine months period ended December 31, 2016. |