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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 12-Sep-2022 18-Aug-2022 NA NA AGM 12/09/2022 In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith copy of Newspaper clippings from the "Financial Express' and 'Jansatta' dt. 17th August, 2022 where a Public Notice has been published by the Company in compliance with MCA Circular No. 20/2020 dt. 5th May, 2020, before sending the Notice of the ensuing Annual General Meeting (AGM) together with the Annual Report to all the Members of the Company and other persons so entitled. (As Per BSE Announcement Dated on 18.08.2022) APL Apollo Tubes Limited has informed the Exchange about Proceedings of Annual General Meeting held on 12-Sep-2022 (As Per BSE Announcement Dated on 12.09.2022)
AGM 23-Jul-2021 01-Jul-2021 17-Jul-2021 23-Jul-2021 APL Apollo Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2021 to July 23, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on July 23, 2021. Newspaper Advertisement regarding 36th Annual General Meeting ('AGM') of the Company through Video Conferencing/Other Audio Visual Means APL Apollo Tubes Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 23, 2021 (As Per BSE Announcement dated on 30.06.2021) APL Apollo Tubes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 23, 2021 (AS Per BSE Announcement Dated on 23.07.2021) APL Apollo Tubes Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 23, 2021. Further, the company has informed the Exchange regarding voting results. APL Apollo Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 7/26/2021 2:13:19 PM)
AGM 29-Sep-2020 08-Sep-2020 23-Sep-2020 29-Sep-2020 APL Apollo Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2020. APL Apollo Tubes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2020 (As per BSE Announcement Dated on 30/9/2020) APL Apollo Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/09/2020)
AGM 28-Sep-2019 03-Sep-2019 21-Sep-2019 28-Sep-2019 AGM 28/09/2019 APL Apollo Tubes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2019(As Per BSE Announcement Dated on 9/28/2019 4:15:03 PM) APL Apollo Tubes Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2019. Further, the company has informed the Exchange regarding voting results. (As Per BSE Announcement Dated on 9/30/2019 11:55:11 AM)
AGM 29-Sep-2018 05-Sep-2018 22-Sep-2018 29-Sep-2018 AGM 29/09/2018 Newspaper Advertisement of Completion of despatch of the Notice of the 33rd Annual General Meeting, Annual Report 2017-18 and intimation of Cut Off Date & period for E-voting. (As Per BSE Announcement Dated On 06/09/2018) APL Apollo Tubes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018 (As Per BSE Announcement Dated on 29.09.2018) 1. Please find attached herewith the Consolidated Voting Results (Remote E- Voting & Poll at AGM venue) on the Resolutions forming part of the Notice of the abvoesaid 33rd Annual General Meeting of the Company held on 29th September 2018 at JP Hotel & Resorts, 6B, I.P. Extension, Patparganj, Near Max Hospital, Delhi- 110092. 2. We have to further inform you that Mr. Deepak Kumar Lath, Lath Deepak & Associates, Practicing Company Secretary, Membership No. FCS-5309, Scrutinizer has submitted his Consolidated Report dated 1st October 2018 on remote e-voting and Poll Voting for the aforesaid AGM. A copy of the said Report is also enclosed herewith. (As Per BSE Announcement Dated on 10/1/2018 1:41:59 PM)
AGM 29-Sep-2017 07-Sep-2017 23-Sep-2017 29-Sep-2017 APL Apollo Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2017. Voting results and Scrutinizer Report of the Annual General Meeting held on September 29, 2017 of the Company. (As Per BSE Announcement Dated on 29.09.2017) 1. This is with reference to your email dt. 13th October 2017 regarding voting results of 32nd Annual General Meeting of the Company held on 29th September 2017 at JP Hotel & Resorts, 6B, I.P. Extension, Patparganj, Near Max Hospital, Delhi- 110092. 2. As desired with resubmit herewith the revised Consolidated Voting Results of the abovesaid meeting. 3. We may confirm that the voting result for the said meeting was correctly submitted to the exchange in XBRL mode on September 29, 2017, under Reg. 44 of SEBI (LODR) Regulations, 2015. Therefore no revision is required in the results submitted in XBRL mode. (As Per BSE Announcement Dated on 13.10.2017)
AGM 24-Sep-2016 13-Aug-2016 12-Sep-2016 14-Sep-2016 APL Apollo Tubes Ltd has infoAPL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, inter alia, has decided the following; 1. To convene the Annual General Meeting of the Company on September 24, 2016. The meeting commenced at 12:00 Noon and concluded at 2.15 p.m.rmed BSE regarding Outcome of Board Meeting held on August 13, 2016. APL Apollo Tubes Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company will be held on September 24, 2016. (As per BSE Announcement dated on 31.08.2016) APL Apollo Tubes Ltd has submitted to BSE a copy of Newspaper publication of Notice of Annual General Meeting. (As Per BSE Announcement Dated on 07.09.2016) APL Apollo Tubes Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 24, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. (As Per BSE Announcement Dated on 27.09.2016)
AGM 28-Aug-2015 31-Jul-2015 17-Aug-2015 21-Aug-2015 APL Apollo Tubes Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company to be held on August 28, 2015. APL Apollo Tubes Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on August 28, 2015. (As per BSE Announcement dated on 31.07.2015) APL Apollo Tubes Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on August 28, 2015, under Clause 35A. (As per BSE Announcement dated on 28.08.2015) APL Apollo Tubes Ltd has submitted to BSE a copy of Scrutinizer Report on results of remote e-voting and poll conducted at 30th Annual General Meeting (AGM) of the Company held on August 28, 2015. (As per BSE Announcement dated on 01.09.2015)
AGM 30-Sep-2014 02-Sep-2014 19-Sep-2014 22-Sep-2014 AGM 30.09.2014 APL Apollo Tubes Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on September 30, 2014. (As Per BSE Announcement Dated 04.09.2014) APL Apollo Tubes Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 30, 2014. (As Per BSE Announcement dated on 01/10/2014) APL Apollo Tubes Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting of the Company held on September 30, 2014, under Clause 35A. (As Per BSE Announcement Dated On 20/10/2014)
AGM 30-Aug-2013 31-Jul-2013 10-Aug-2013 30-Aug-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. APL Apollo Tubes Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on August 30, 2013. (As per BSE Announcement Dated on 30.08.2013)
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Flash News 04-Feb-2023
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03 February 2023 00:00
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