Apollo Sindoori Hotels Ltd(Apollo Sindoori) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	12-Aug-2022	-	-
Apollo Sindoori Hotels Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider and approve the un-audited financial results for the quarter ended June 30, 2022. Apollo Sindoori Hotels Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 29-Sep-2022 for the purpose of Dividend. (As Per NSE Announcement Dated on 22.08.2022) Apollo Sindoori Hotels Limited has informed the Exchange about published copies of 24th AGM notice issued to shareholders before the dispatch of Annual Report for year ended 31.03.2022. (As Per NSE Announcement Dated on 26.08.2022) Apollo Sindoori Hotels Limited has informed the Exchange about published copies of 24th AGM notice issued to shareholders after the dispatch of Annual Report for year ended 31.03.2022 (As Per NSE Announcement Dated on 06.09.2022) Apollo Sindoori Hotels Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 29.09.2022) Apollo Sindoori Hotels Limited has informed the Exchange about Voting results of Annual General Meeting held on 29-Sep-2022 Apollo Sindoori Hotels Limited has informed the Exchange about Scrutinizer report of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 30.09.2022)