APL Apollo Tubes Ltd(APL Apollo Tubes) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	12-Sep-2022	18-Aug-2022	-	-
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)