| 10-May-13 |
| Apollo Tyres Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2013, to consider Audited Financial Results for the quarter ended March 31, 2013 alongwith Audited Financial Results for the year ended March 31, 2013 and recommendation for payment of dividend.
With reference to the earlier announcement dated April 10, 2013 regarding FY13 results on May 09, 2013, Apollo Tyres Ltd
has now informed BSE that the meeting of the Board of Directors of the Company for considering Audited Financial Results for the quarter ended March 31, 2013 alongwith Audited Financial Results for the year ended March 31, 2013 and recommendation for payment of dividend has been re-scheduled for May, 10 2013.
(As per BSE Announcement Dated on 17.04.2013)
(Revised)
(As Per BSE Bulletin Dated On 17.04.2013)
Apollo Tyres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2013, inter alia, has recommended final dividend @ Re. 0.50 per share, amounting to Rs. 252.01 Million on Equity Shares of Re. 1/- each for the year, subject to approval from the shareholders.
(As per BSE Announcement Dated on 10.09.2013) |
| 06-Feb-13 |
| Apollo Tyres Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06,2013, for consideration of Un-audited Financial Results for the quarter ended December 31, 2012 (Q3). |
| 02-Nov-12 |
| Apollo Tyres Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 02, 2012 for consideration of Un-audited Financial Results for the quarter/half year ended September 30, 2012 (Q2).
With reference to the earlier announcement dated October 16, 2012 regarding Intimation of Board Meeting to be held on November 02, 2012 for consideration of un-audited quarterly/half yearly results for the period ended September 30, 2012,
Apollo Tyres Ltd has now informed BSE that the above meeting will also consider for approval the proposal for raising of funds by way of preferential allotment of securities to Promoters of the Company, subject to the approval of the shareholders and all applicable laws
(As per BSE Announcement Dated on 29.10.2012)
Apollo Tyres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 02, 2012, has considered and approved, subject to necessary approvals from members and others, wherever required, the following :-
- Preferential issue of convertible warrants not exceeding 2.75 crore to members of the promoters/promoter group, subject to the approval of the shareholders under the Companies Act, 1956 and other applicable laws.
The Board has decided to seek the approval of the members through Postal Ballot u/s 192 (A) of the Companies Act, 1956 for which Notices are being dispatched to all the members separately.
(As per BSE Announcement Dated on 02.11.2012)
Apollo Tyres Ltd has informed BSE that in the meeting of the Board of Directors of the Company held on November 02, 2012, it was decided to seek the approval of shareholders through passing of resolution by means of ostal Ballot' pursuant to the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 for the following item:
- Preferential issue of convertible warrants not exceeding 2.75 crore to members of the promoters/promoter group, subject to the approval of the shareholders under the Companies Act, 1956 and other applicable laws.
In this regard, the Company has submitted to BSE a copy of schedule for the completion of the Postal Ballot Activity.
(As per BSE Announcement Dated on 03.11.2012)
Apollo Tyres Ltd has informed BSE that pursuant to the authorization from Shareholders, the Committee of Directors (Preferential Issue) at its meeting held on December 21, 2012 have allotted 50 lac Warrants to Sacred Heart Investment Co. Pvt. Ltd. (an entity belonging to Promoter Group) @ Rs. 86.20 per Warrant in accordance with the provisions of Chapter VII of SEBI ICDR Regulations, 2009. The Company have received upfront payment of 25% of the issue price from the allottees in accordance of the said regulations. Issue of these warrants were earlier approved by the Board of Directors in their meeting held on November 02, 2012 and by the members by way of a postal ballot on December 07, 2012.
The Warrants are convertible into equity shares of Rs. 1/- each at any time before the expiry of 18 months from the date of allotment.
(As per BSE Announcement Dated on 21.12.2012)n
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| 01-Oct-12 |
| Apollo Tyres Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 01, 2012, inter alia, to consider and approve, raising of funds including by way of preferential allotment of securities to eligible investors including Qualified Institutional Buyers and/or Promoters of the Company, in each case subject to the approval of the shareholders and all applicable laws.
Apollo Tyres Ltd has informed BSE regarding Outcome of Board Meeting held on October 01, 2012.
(As Per BSE Announcement Dated on 01.10.2012)
Apollo Tyres Ltd 01/10/2012 has considered and approved the following;
1. Qualified institutions placement to qualified institutional buyers ('QIBs') up to US$ 150
million (equivalent to approx.Rs.800 crore) in accordance with applicable law; and
2. Increase in the investment limit for Foreign Institutional Investors ('FIIs') from 30% to
40% of the Company's paid-up capital,and intimation to the Reserve Bank of India as
required under applicable law.
The Board has decided to seek the approval of the members through Postal Ballot u/s 192(A) of the Companies Act,1956 for which Notices are being dispatched to all the members separately.
(As Per Bulletin Dated On 01.10.2012) |
| 09-Aug-12 |
| Apollo Tyres Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2012, for consideration of Un-audited Financial Results for the qarter ended June, 2012. |
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