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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 02-Aug-2023 | 22-Jun-2023 | - | - |
Intimation of Annual General Meeting (AGM) and Record date pursuant to Regulation 42 of the Securities & Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cut-off Date/ e-Voting etc. Please find attached herewith copy of newspaper advertisement published on July 8, 2023. (As Per BSE Announcement Dated on 08/07/2023) Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents being dispatched/ sent to the Shareholders in the permitted mode: 1) Notice of the 50th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, August 2, 2023. 2) Annual Report FY23. Please find enclosed herewith notice of the 50th Annual General Meeting scheduled to be held on Wednesday, August 2, 2023. (As Per BSE Announcement Dated on 10.07.2023) Apollo Tyres Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 11/07/2023) Please find enclosed herewith Proceedings of the 50th AGM of the Company held on August 2, 2023. (As Per BSE Announcement dated on 02.08.2023) Please find attached revised Proceedings of the 50th Annual General Meeting of the Company. (As per BSE Announcement Dated on 08/04/2024) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.