Board Meetings for APLAPOLLO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| APLAPOLLO | APL Apollo Tubes Limited | 18 Feb 2015 | Others | inter-alia to consider / discuss / approve the following : (1). Presentation on Familiarization Program on provisions and compliance requirements in respect of Independent Director under Clause 49 of the Listing Agreement and the Companies Act, 2013. (2). Presentation on Familiarization Program for understanding in deep the Company's overall operations and business. (3). Policy relating to the following - i. Corporate Social Responsibility (CSR) ii. Vigil Mechanism I Whistle Blower iii. Risk management I Financial Control iv. Related Party Transactions v. Board Evaluation and Succession Planning | |
| APLAPOLLO | APL Apollo Tubes Limited | 04 Feb 2015 | Results | To consider, approve and take on record the Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2014. | |
| APLAPOLLO | APL Apollo Tubes Limited | 12 Nov 2014 | Results/Others | Inter alia to consider, approve and take on record the Unaudited (Provisional) Financial Results for the quarter and half year ended September 30, 2014, along with other item, if any. | - |
| APLAPOLLO | APL Apollo Tubes Limited | 04 Aug 2014 | Results/Others | inter alia to consider (1) re-constitution of the Company Board of Directors and committees thereof, and (ii) aproval and taking on record the Unaudited (Provisional) Financial Results for the quarter ended June 30, 2014. | - |
| APLAPOLLO | APL Apollo Tubes Limited | 30 May 2014 | Results/Dividend | 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 for the approval of the shareholders at the ensuing Annual General Meeting. (3) Any other matter with the permission of the Chair. Further 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 Company's equity shares during the aforesaid period. Thus Directors, Statutory Auditors and all the Officers / Designated employees cannot trade (purchase/sell) in the Company s shares during the aforesaid period. | - |
| APLAPOLLO | APL Apollo Tubes Limited | 12 Feb 2014 | Results/Others | Inter alia to consider, approve and take on record the Unaudited (Provisional) Financial Results for the quarter and nine months ended December 31, 2013 and to consider appointment of director. | - |
| APLAPOLLO | APL Apollo Tubes Limited | 14 Nov 2013 | Results | Inter-alia to consider and approve the Unaudited (Provisional) Financial Results for the quarter and half year ended September 30, 2013. | - |
| APLAPOLLO | APL Apollo Tubes Limited | 30 Sept 2013 | Amalgamation/Merger | Inter-alia to consider and approve the scheme of merger of M/s Lloyds Line Pipes Limited, a subsidiary of the Comany into it viz. M/s Apollo Tubes Limited. | - |
| APLAPOLLO | APL Apollo Tubes Limited | 13 Aug 2013 | Results/Others | 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. 3) Any other matter with the permission of the Chair. | - |
| APLAPOLLO | APL Apollo Tubes Limited | 30 May 2013 | Results/Dividend | Inter alia, to consider the following : (1) To approve and take on record the Audited Financial Results / Audited Consolidated Financial Results of the company for the quarter / year ended March 31,2013;(2) To propose a Final Dividend on the Equity Shares of the Company for the year ended March 31, 2013 for the approval of the shareholders at the ensuing Annual General Meeting.(3) To approve the delisting of shares from Regional Stock Exchanges i.e. Delhi Stock Exchange Ltd., U.P. Stock Exchange Ltd.. Ahmedabad Stock Exchange Ltd. and The Calcutta Stock Exchange Ltd. under SEBI Voluntarily Delisting Guidelines, 2009.(4) Corporate restructuring of the Company's businesses along with its wholly owned subsidiaries.(5) Any other matter with the permission of the Chair. | - |
| APLAPOLLO | APL Apollo Tubes Limited | 23 Mar 2013 | Allotment of Securities | To consider inter-alia allotment of equity shares on conversion of preferential warrants issued earlier. | - |
| APLAPOLLO | APL Apollo Tubes Limited | 14 Feb 2013 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 04, 2013 to consider and approve inter-alia Unaudited (Provisional) Financial Results for the quarter ended December 31, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on February 14, 2013. | - |
| APLAPOLLO | APL Apollo Tubes Limited | 04 Feb 2013 | Results | To consider and approve inter-alia Unaudited (Provisional) Financial Results for the quarter ended December 31, 2012. | - |
| APLAPOLLO | APL Apollo Tubes Limited | 10 Nov 2012 | Un-audited Financial Results | Inter-alia to consider and approve the Unaudited (Provisional) Financial Results for the quarter and half year ended September 30, 2012. | - |
| APLAPOLLO | APL Apollo Tubes Limited | 03 Sept 2012 | Results/Dividend | To consider inter-alia to consider and approve the Audited Financial Results & Audited Consolidated Financial Results for the year ending March 31, 2012 and to recommend final dividend for the Financial Year ended March 31, 2012. | - |