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Board Meeting

Announcement Date Date of Meeting Purpose
20-Jan-2023 02-Feb-2023 APL APOLLO TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Unaudited financial results (standalone & consolidated) of the Company for the quarter and nine months ended 31st December 2022. APL Apollo Tubes Limited has informed the Exchange regarding Board meeting held on February 02, 2023, inter alia, considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022, as reviewed and recommended by the Audit Committee of the Board. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 02.02.2023)
27-Oct-2022 09-Nov-2022 Quarterly Results APL APOLLO TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Unaudited Financial Results (standalone & consolidated) of the Company for the quarter and half year ended 30th September 2022. (As Per BSE Announcement Dated on 26.10.2022) APL Apollo Tubes Limited has informed the Exchange about Board Meeting held on 09-Nov-2022 to consider financial statements for the period ended September 2022 Considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022, as reviewed and recommended by the Audit Committee of the Board; Issued and allotted 2,68,60,000 fully paid-up equity shares of APL Apollo Tubes Limited (''Company''), of face value ?2/- each, to eligible shareholders of Apollo Tricoat Tubes Limited (as on the record date of November 4, 2022), in the share exchange ratio of 1:1 as provided in the Scheme of Amalgamation as sanctioned by the Hon'ble National Company Law Tribunal (''NCL T''), New Delhi Bench vide order dated October 14, 2022. These shares are proposed to be listed and traded on BSE Limited and National Stock Exchange of India Limited. The Issued, Subscribed and Paid up Capital of the Company increases from ?50,05,61,000/- comprising 25,02,80,500 Equity Shares of face value of ?2/- each to ?55,42,81,000 /- comprising 27,71,40,500 Equity Shares of ?2/- each due to the above issue and allotment of Equity Shares in the Company. (As Per BSE Announcement Dated on 09/11/2022)
18-Jul-2022 27-Jul-2022 APL APOLLO TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve unaudited financial results (standalone & consolidated) of the Company for the first quarter ended 30th June 2022 APL Apollo Tubes Limited has informed the Exchange about Board Meeting held on 27-Jul-2022 to consider financial statements for the period ended June 2022 APL Apollo Tubes Limited has informed the Exchange about Board Meeting held on 27-Jul-2022 to consider financial statements for the period ended June 2022 (As Per BSE Announcement Dated on 27.07.2022)
03-May-2022 13-May-2022 APL APOLLO TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve - audited financial results (standalone & consolidated) of the Company for the fourth quarter and the year ended 31st March 2022 - recommendation of final dividend on equity shares if any; APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended a final dividend of Rs. 3.50/- (Rupees Three and Fifty Paisa only) per equity share of face value of Rs. 2/- each (175%) for the financial year ended March 31, 2022. The said dividend, if declared by the members of the Company, shall be credited/dispatched to the shareholders within 30 days of declaration. APL Apollo Tubes Limited has informed the Exchange about Board Meeting held on 13-May-2022 to consider financial statements for the period ended March 2022 and Dividend In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e., Friday, May 13, 2022, which commenced at 12:30 pm and concluded at 03:00 pm, inter alia, considered and approved; A. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and the year ended 31st March, 2022; B. Recommended a final dividend of ?3.50/- (Rupees Three and Fifty Paisa only) per equity share of face value of ?2/- each (175%) for the financial year ended 31st March, 2022. The said dividend, if declared by the members of the Company, shall be credited/dispatched to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be given to the stock exchanges in due course. (As Per BSE Announcement dated on 13.05.2022)
17-Jan-2022 25-Jan-2022 APL APOLLO TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2021. The Company in its meeting held today i.e., Tuesday, January 25, 2022, which commenced at 12 Noon and concluded at 2:45 pm, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. (As Per BSE Announcement dated on 25.01.2022)
18-Oct-2021 28-Oct-2021 Quarterly Results The Board of Directors of APL Apollo Tubes Limited in its meeting held today i.e., Thursday, October 28, 2021, which commenced at 12 Noon and concluded at 02:20 pm, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2021.
27-Jul-2021 06-Aug-2021 APL APOLLO TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2021. 2. a proposal for issue of bonus shares on the equity shares of the Company Outcome of Board Meeting held on August 6, 2021 (As Per BSE Announcement Dated on 06.08.2021) APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2021, inter alia, has considered and approved the following; - Recommendation of issue of bonus equity Shares in the proportion of 1 (One) equity share of Rs. 2/- each for every 1 (One) Equity Shares of Rs. 2/- each held by the shareholders of the Company as on the record date, subject to the approval of members and other approvals, consents, permissions, conditions and sanctions, as may be necessary. (As Per BSE Bulletin Dated on 10.08.2021)
21-May-2021 03-Jun-2021 APL APOLLO TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and the financial year ended 31st March 2021. Outcome of Board Meeting (As per BSE Announcement Dated on 03/06/2021)
27-Feb-2021 27-Feb-2021 Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - regarding approval of Scheme of Amalgamation and Arrangement
18-Jan-2021 25-Jan-2021 APL APOLLO TUBES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the third quarter and nine months ended 31st December 2020. APL Apollo Tubes Limited has informed the Exchange regarding outcome of Board meeting held on January 25, 2021. (As Per BSE Announcement Dated on 25.01.2021)
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