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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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EGM
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08-Feb-2022
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06-Jan-2022
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NA
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NA
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In compliance to the order of the Hon''ble NCLT dated November 30, 2021 (date of pronouncement) passed in Company Scheme Application No. CA(CAA)/107/ND/2021, meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors, of the Company are to be convened on February 08, 2022 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to consider and if thought fit, to approve the Scheme under Section 232 to 232 and other applicable provisions of the Companies Act, 2013 ("Act") as under. Meeting of Time of meetings Equity Shareholders 02:00 P.M. IST Secured Creditors 10:30 A.M IST Unsecured Creditors 11:30 A.M. IST
Please note that as directed by the Hon''ble National Company Law Tribunal, Court IV, New Delhi, the meeting of the Equity Shareholders of the Company was held on Tuesday, 8th February 2022 at 2:00 P.M. through video conferencing for approval of the Scheme of Amalgamation and Arrangement between Shri Lakshmi Metal Udyog Limited, Apollo Tricoat Tubes Limited and APL Apollo Tubes Limited. Voting results 1. In terms of Regulation 44 of the above Regulations, please find attached herewith the Consolidated Voting Results (Remote E- Voting & E-voting during the Meeting). 2. We wish to further inform you that Ms. Shruti Rawat of Shruti Thakur & Associates, Practising Company Secretary, Membership No. ACS-39604 & COP No. 19159, Scrutinizer has presented her consolidated report dated 9th February 2022 on remote e-voting and E-voting during the Meeting. A copy of the said Report is also enclosed herewith.
(As Per BSE Announcement Dated 09.02.2022)
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EGM
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18-Nov-2011
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31-Oct-2011
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NA
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NA
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Board has considered and approved the following matters:
1. Appointment of Mr. Ashok Kumar Gupta as Managing Director of the Company, subject to the shareholders' and all other necessary statutory approvals.
2. Issue of 15,00,000 compulsorily convertible warrants, each warrant being convertible into one Equity Share of the Company, on preferential basis, to said, Mr. Ashok Kumar Gupta, at a price of Rs. 145/-, determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
3. Convening of Extra-ordinary General Meeting of the Company on November 18, 2011 to seek the consent of the members of the Company, for the aforesaid purposes.
4. Constitution of a committee of the office bearers of the Company, empowered for the corporate restructuring of the businesses, along with the Company's wholly owned subsidiaries namely, M/s. Apollo Metalex Private Limited, M/s. Lloyds Line Pipes Limited and M/s. Shri Lakshmi Metal Udyog Limited.
APL Apollo Tubes Ltd has informed BSE that the members at the Extraordinary General meeting (EGM) of the Company held on November 18, 2011, inter alia, have approved the following matters:
1. Appointment of Mr. Ashok Kumar Gupta as Managing Director of the Company.
2 .Issue of 15,00,000 compulsorily convertible warrants, each warrant being convertible into one Equity Share of the Company, on preferential basis, to said, Mr. Ashok Kumar Gupta, at a price of Rs. 145/-, determined in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
(As Per BSE Announcement Website dated on 22.11.2011)
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EGM
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18-Oct-2010
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21-Sep-2010
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NA
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NA
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APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 20, 2010, inter alia, has approved the following :
1. Proposal to acquire 100% equity of Lloyds Line Pipes Ltd, a company incorporated under the provisions of the Companies Act, 1956 and having its Registered office at Plot No. M-1, Additional MIDC Area, Murbad, Maharashtra ['LLPL'] from its existing shareholders at an enterprise value of Rs. 400 Million, to be paid partly in cash and partly by issuing equity shares on preferential basis, and entered into a legally binding definitive agreement with the existing shareholders of 'LLPL' for the acquisition.
2. Issuance and allotment of the following securities on preferential basis, subject to all statutory approvals and compliance of all regulatory requirements :
(a) upto 11,36,364 Equity Shares of Rs. 10/- each, fully paid-up, to the existing shareholders of said 'LLPL' as part-consideration for acquiring their shareholding in 'LLPL'
(b) upto 4,25,000 Equity Shares of Rs. 10/- each, fully paid-up, for cash, to Shankara Pipes India Ltd, a strategic investor.
(c) upto 16,41,953 warrants, compulsorily convertible into Equity Shares within eighteen months from the date of their allotment, to APL Infrastructure Pvt. Ltd, a promoter group entity.
3. To convene an Extra Ordinary General Meeting of members of the Company on October 18, 2010 to obtain the necessary approvals for the aforesaid purposes.
APL Apollo Tubes Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on October 18, 2010, inter alia, have approved the issuance and allotment of:
1. Upto 11,36,364 Equity Shares of Rs. 10/- each, fully paid-up, on preferential basis to the existing shareholders of Lloyds Line Pipes Ltd., Murbad, (Maharashtra), as part-consideration, in exchange of acquiring their entire shareholding in Lloyds Line Pipes Ltd.
2. Upto 4,25,000 Equity Shares of Rs. 10/- each, fully paid-up, on preferential basis, for cash, to Shankara Pipes India Ltd., a strategic investor.
3. Upto 16,41,953 Warrants, compulsorily convertible into Equity Shares within eighteen months from the date of their allotment, on preferential basis to APL Infrastructure Pvt. Ltd., a promoter group entity.
(As Per BSE Announcement Website dated on 18.10.2010)
APL Apollo Tubes Ltd has informed BSE regarding a Press Release dated December 22, 2010 titled "APL Apollo issues preferential convertible warrants to promoters".
Press Release:
"APL Apollo Tubes Limited (formerly Bihar Tubes Ltd.), one of the leading manufacturers of ERW Steel, Galvanized and Pre-galvanized Pipes, Tubes and Hollow Sections, announced that the Board of Directors, at their meeting held today, allotted 16,41,953 preferential convertible warrants to APL Infrastructure Private Limited, a promoter group entity.
Each compulsorily convertible warrant entitles the holder to apply for and be allotted one equity share of the company of nominal value of Rs. 10 each at a premium of Rs. 166 per share, within 18 months from the date of allotment.
The proceeds from the issue would be utilized by the company towards its ongoing expansion programme. This allotment would result in increase in promoter's shareholding from existing 40.89% to 45.32% on fully diluted equity.
The approval for issuing warrants to promoters was given by shareholders to the company at its extraordinary general meeting held on October 18, 2010."
(As Per BSE Announcement Dated on 03.01.2011)
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EGM
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30-Jun-2010
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07-Jun-2010
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NA
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NA
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Bihar Tubes Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on June 30, 2010, to seek members approval for change of name of the company from "Bihar Tubes Ltd." to "APL Apollo Tubes Ltd".
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EGM
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11-Jun-2008
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19-May-2008
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NA
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NA
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Bihar Tubes Ltd has informed BSE that subject to the approval / confirmation of the shareholders of the Company at the ensuing Extra-Ordinary General Meeting, the Board will consider and approve as follows:
1. To raise funds up to 50 Million USD through Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) and / or Foreign Currency convertible Bonds (FCCBs) and / or fully Convertible Debentures (FCDs) or any other convertible securities and / or securities linked to equity shares and / or any other instruments or securities through the QIB / Private Placement or Institutional Debts from domestic or international markets and / or combination thereof for the proposed expansion plans and modernization of existing manufacturing facilities of the Company.
2. To increase authorised capital of the Company to INR 250 Million by creation of 9 (Nine) Million additional Equity Shares of Rs 10/- (Rupees Ten) each.
3. Appointment of following persons as director of the Company
[Category: Non-executive Professional Independent]
a. Mr. Srichand Techchand Gerela as additional director
b. Mr. Aniq Husain to fill the causal vacancy caused by the resignation of Mr. Atul Jain.
[Category: Non-executive Promoter]
a. Mr. Vinay Gupta as additional director
b. Mr. Sameer Gupta to fill the casual vacancy caused by the resignation of Mrs. Saroj Rani Gupta.
following these appointments / resignations various board committees are also reconstituted accordingly.
4. To convene an Extra-Ordinary General Meeting of the Members of the Company on June 11, 2008 for seeking the consent of the shareholders for the aforesaid purpose.
Bihar Tubes Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 11, 2008, inter alia, have accorded to the following:
1. The fund raising up to an aggregate amount not exceeding US$ 50 Million or equivalent by way of issuing GDRs / ADRs, preference shares whether Cumulative / Redeemable / Convertible at the option of the Company and / or the action of the holders of the security and / or securities linked to equity shares / preference shares and / or any instrument or securities representing convertible securities such as convertible debentures, bonds or warrants convertible into equity shares / preference shares (in addition to US$ 20 Million already approved by the shareholders by way of passing Special Resolution at their Extra Ordinary General Meeting on August 06, 2007) subject to approvals as may be necessary / required in one or more tranches.
2. Increase the authorised capital of the Company to 25,00,00,000 (Rupees Twenty Five Crores) comprising 2,50,00,000 (Two Crores Fifty Lacs) Equity Shares of Rs 10/- (Rupees Ten) each.
(As per BSE Announcement Website dated on 13/06/2008)
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EGM
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24-Mar-2008
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28-Feb-2008
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NA
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NA
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The Board resolved to convene an Extra Ordinary General Meeting of members of the Company on March 24, 2008 to obtain the necessary approvals of the Members of the Company for the said proposal; namely for
(a) purchase of up to 100% of the ordinary shares of Shri. Lakshmi Metal Udhyog Ltd by the issue of new shares.
(b) issue of 17,98,333 equity shares of Rs 10/- each of the Company to the existing shareholders of Shri. Lakshmi Metal Udhyog Ltd on Preferential basis.
Bihar Tubes Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on March 24, 2008, inter alia, to transact the following business:
1. To make an investment of a sum not exceeding Rs 28,50,00,000/- (Rupees Twenty Eighty Crore and Fifty Lacs) by way of purchase of 100% Equity Shares of Rs 10/- (Rupees Ten) of Shri. Lakshmi Metal Udhyog Ltd, a Company incorporated under the provisions of the Companies Act, 1956 and having its' Registered Office at No. 9-11, KIADB Industrial Area, Bangalore (India) by issuing fresh equity shares of the Company; notwithstanding that such investment or such investments together with the Company's existing investments in all other bodies corporate shall be in excess of the limits prescribed under the Companies Act, 1956 and the Board of Directors of the Company be and is hereby authorised to determine the actual sum to be so invested and all matters arising out of or incidental to the proposed investment and to do all such acts and things as may be necessary to implement this resolution, subject to necessary provision and approvals.
2. Authrotity to the Board of Directors to create, issue, offer and allot up to 17,98,333 (Seventeen Lacs Ninety Eight Thousand Three Hundred and Thirty Three) equity shares of Rs 10/- (Rupees Ten) each on preferential basis to the shareholders of Shri. Lakshmi Metal Udhyog Ltd, a Company incorporated under the provisions of the Companies Act, 1956 and having its' Registered Office at No. 9-11, KIADB Industrial Area, Bangalore, India ("SLMUL"), as detailed in the Explanatory Statement forming part of this Notice, as consideration, in exchange of acquiring their entire shareholding in SLMUL on such terms and conditions as the Board may in its absolute discretion decide at the time of issue of Securities.
The names of the shareholders of the said SLMUL being proposed Allottees of Equity Shares, along-with the number of shares of SLMUL held by them and number of proposed equity shares (swap ratio 1 (one] : 3 [ Three] i.e. shareholder of SLMUL shall get 1 (one) Equity Share of Rs 10/- (Rupees Ten) each of the Company in exchange of 3 (three) Equity shares of Rs 10/- (Rupees Ten) each of SLMUL held by them) to be allotted to them on preferential basis, are detailed below:
1. Name of SLMUL Shareholder Proposed Allottees: Vinod Kumar Singhal
No of SLMUL Shares: 900000
No of Equity Shares: 300000
2. Name of SLMUL Shareholder Proposed Allottees: Manju Singhal
No of SLMUL Shares: 900000
No of Equity Shares: 300000
3. Name of SLMUL Shareholder Proposed Allottees: Anuj Singhal
No of SLMUL Shares: 900000
No of Equity Shares: 300000
4. Name of SLMUL Shareholder Proposed Allottees: Saket Agrawal
No of SLMUL Shares: 2479000
No of Equity Shares: 826333
5. Name of SLMUL Shareholder Proposed Allottees: Arjun Khosla
No of SLMUL Shares: 81000
No of Equity Shares: 27000
6. Name of SLMUL Shareholder Proposed Allottees: Vikram Dhirani
No of SLMUL Shares: 54000
No of Equity Shares: 18000
7. Name of SLMUL Shareholder Proposed Allottees: Manoj Kumar Banthla
No of SLMUL Shares: 27000
No of Equity Shares: 9000
8. Name of SLMUL Shareholder Proposed Allottees: Manoj Kumar & Sons [HUF]
No of SLMUL Shares: 27000
No of Equity Shares: 9000
9. Name of SLMUL Shareholder Proposed Allottees: Shikhar Gupta
No of SLMUL Shares: 27000
No of Equity Shares: 9000
The 'relevant date' as per SEBI (Disclosure and Investor Protection) Guidelines, 2000, as applicable from time to time, for the determination of applicable price for proposed issue of Equity Shares shall be February 22, 2008.
(As per BSE Announcement Website dated on 29/02/2008)
Bihar Tubes Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 24, 2008, inter alia, have approved, with requisite majority, the proposal to acquire 100% equity of Shri. Lakshmi Metal Udhyog Ltd, Bangalore from its existing shareholders through share swap deal on agreed swap ratio and to issue, as consideration, 17,98,333 (Seventeen Lacs Ninety Eight Thousand Three Hundred and Thirty Three) equity shares of Rs 10/- (Rupees Ten) each of the Company to the existing shareholders of Shri. Lakshmi Metal Udhyog Ltd on preferential basis.
(As per BSE Announcement Website dated on 24/03/2008)
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EGM
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06-Aug-2007
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17-Jul-2007
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NA
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NA
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Bihar Tubes Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on August 06, 2007, inter alia, to transact the following business:
1. To issue, offer and allot, in International offerings any securities including Global Depositary Receipts and / or American Depositary Receipts convertible into equity shares, preference shares whether Cumulative / Redeemable / Convertible at the option of the Company and / or the option of the holders of the security and / or securities linked to equity shares / preference shares and / or any instrument or securities representing convertible securities such as convertible debentures, bonds or warrants convertible into equity shares / preference shares ("Securities") to be subscribed by foreign / institutions and / or corporate bodies including mutual funds, banks, insurance Companies and / or individuals or otherwise, whether or not such persons / entities / investors are Members of the Company as may be deemed appropriate by the Board and permitted under applicable laws and regulations up to an aggregate amount not exceeding US $ 20 Million or equivalent with Green Shoe Option, as may be applicable, whether in Indian currency or foreign currency inclusive of such premium as may be fixed on such securities by offering such securities in one or more countries through public offer and / or offer letter and / or circular and / or information memorandum and / or such other documents / writings and such issue and allotment to be made at such time or times in one or more trenches, at such price or prices, and on such terms and conditions and in such manner as the Board may, in its absolute discretion think fit, in consultation with the Lead Managers, Underwriters, Advisors or other intermediaries, subject to necessary provisions & approvals.
2. For borrowing from time to time any sum or sums of money which together with the money already borrowed by the Company (apart from temporary loans obtained from the Company's bankers in the ordinary course of business), shall not exceed in the aggregate at any one time Rs 200 Crores irrespective of the fact that such aggregate amount of borrowing outstanding at any one time may exceed the aggregate for the time being of the paid up capital of the company and its free reserves, that is to say, reserves not set apart for any specific purposes, subject to necessary provisions & approvals.
Bihar Tubes Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on August 06, 2007, inter alia, have unanimously approved the following:
1. The raising up to US $ 20 million by way of Foreign Currency Convertible Bonds, Global Depository Receipts (GDR) and / or any other security in the international market(s) subject to approvals as may be necessary / required by the Company in one or more trenches.
2. Borrowing power of the board increased up to a limit not exceeding in the aggregate Rs 200 Crores.
(As Per BSE Announcement Website Dated on 07/08/2007)
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EGM
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14-May-2007
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17-Apr-2007
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NA
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NA
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EGM 14/05/2007
Bihar Tubes Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on May 14, 2007, inter alia, have unanimously passed all the resolutions mentioned in the Notice of the said Meeting.
(As per BSE Announcement website dated on 14/05/2007)
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EGM
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12-Feb-2007
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10-Jan-2007
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NA
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NA
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EGM 12/02/2007
Bihar Tubes Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 12, 2007, inter alia, to transact the following businesses:
1. Increase in the Authorised Share Capital of the Company from Rs 50000000 divided into 5000000 Equity Shares of Rs 10 each to Rs 100000000 divided into 10000000 Equity Shares of Rs 10 and consequential amendments in the Memorandum & Articles of Association of the Company.
2. Authority to the Board of Directors of the Company ("Board"), for capitalization of sum of Rs 31980000 out of the Re-serve and Surplus of the Company and be distributed amongst the members who, on a date to be distributed by the Board ("Record Date"), shall be the holders after existing Equity Shares of the Company on the date and that such New Equity Shares out of the Company's unissued Equity Shares, credited as fully paid, be accordingly allotted as Bonus Shares to such persons respectively as aforesaid in the proportion of 1 (One) new Equity Share for every 1 (One) existing Equity Share held by such persons respectively on the Record Date, upon the footing that they become entitled thereto for all purposes as capital, subject to necessary provisions & approvals.
3. To borrow money, from time to time, at its discretion either from the Company's bank or any other bank, financial institution or any other lending institutions or persons on such terms and conditions as may be considered suitable by the Board of Directors upto a limit not exceeding in the aggregate Rs 300000000/- notwithstanding that the money to be borrowed together with the moneys already borrowed by the Company (apart from temporary loans obtained from the Company's Bankers in the ordinary course of business), will exceed the aggregate of the paid up capital of the Company and its free reserves, subject to necessary provisions & approvals.
(As Per BSE Announcement Website Dated on 03/02/2007)
Bihar Tubes Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 12, 2007, have unanimously passed all the resolutions mentioned in the Notice of the said Meeting.
(As Per BSE Announcement Website Dated on 12/02/2007)
Bihar Tubes Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 12, 2007, inter alia, have authorised the Board of Directors of the Company ("Board"), for capitalization of sum of Rs 31980000 out of the Reserve and Surplus of the Company and be distributed amongst the members who, on a date to be hereafter fixed by the Board ("Record Date"), shall be the holders of the existing Equity Shares of the Company on the said date and that such New Equity Shares out of the Company's unissued Equity Shares, credited as fully paid, be accordingly allotted as Bonus Shares to such persons respectively as aforesaid in the proportion of 1 new Equity Share for every 1 existing Equity Share held by such persons respectively on the Record Date, upon the footing that they become entitled thereto for all purposes as capital, subject to necessary provisions & approvals.
Further, the New Equity Shares of Rs 10/- each to be allotted as Bonus Shares shall be subject to the Memorandum and Articles of Association of the Company and shall rank pari passu in all respects with and carry the same rights as the existing Equity Shares and shall be entitled to participate in full in any dividends declared after the Bonus Shares are allotted.
(As Per BSE Announcement Website Dated on 25/04/2007)
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