APOLLOTYRE Corporate Action

Apollo Tyres Ltd Share Price

APOLLOTYRE

Trade

NSE

CMP as on 22-Sep-23 1:12
₹ 374

icon 5.50 | 1.49%

Open
₹ 369
Turnover(lac)
₹ 4,899
Prev. Close
₹ 368.80
Day's Vol (shares)
₹ 1,308,810
Day's Vol (shares)
₹ 366.35         ₹ 374.50

BSE

CMP as on 22-Sep-23 1:10
₹ 374

icon 4.60 | 1.24%

Open
₹ 370
Turnover(lac)
₹ 730
Prev. Close
₹ 369.70
Day's Vol (shares)
₹ 84,751
Day's Vol (shares)
₹ 366.90         ₹ 374.40

FUTURE

CMP as on 22-Sep-23 1:10
₹ 374

icon 6.05 | 1.64%

Open
₹ 367
Open Interest(Contracts)
₹ 11,138,400
VWAP
₹ 370.10
Day's Vol (shares)
₹ 3,651,600
Day's Vol (shares)
₹ 365.70     ₹ 373.95

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM02-Aug-202322-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)

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