| Source Date | Board Meeting Date | Details |
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06-Nov-2024
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13-Nov-2024
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Quarterly Results Inter alia, the Board will consider fund raising by issue of Non-Convertible Debentures (NCDs) through Private Placement.
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01-Aug-2024
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07-Aug-2024
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Quarterly Results
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07-May-2024
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14-May-2024
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Final Dividend & Audited Results
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31-Jan-2024
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07-Feb-2024
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Quarterly Results
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30-Oct-2023
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07-Nov-2023
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Quarterly Results
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02-Aug-2023
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10-Aug-2023
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Quarterly Results
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03-May-2023
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09-May-2023
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Audited Results & Dividend
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24-Jan-2023
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02-Feb-2023
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Quarterly Results
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07-Nov-2022
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14-Nov-2022
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Quarterly Results
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08-Jul-2022
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12-Aug-2022
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Quarterly Results & Inter alia, to consider the issue of Non-Convertible Debentures (NCDs) through Private Placement within the limits approved by Members in the Annual General Meeting held on July 11, 2022.
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06-May-2022
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12-May-2022
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Audited Results & Dividend Inter alia, to :- (a) Consider and approve the Audited Financial Results (Standalone & Consolidated) for the year ended March31, 2022; (b) Recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2022; and (c) Seek the shareholders approval in the forthcoming Annual General Meeting for issue of Non-ConvertibleDebentures(NCDs) through Private Placement within the borrowing limits approved by members underSection 180 (c) of the Companies Act, 2013.
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25-Jan-2022
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02-Feb-2022
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Quarterly Results
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22-Oct-2021
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29-Oct-2021
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Quarterly Results & Inter alia, to consider and approve the following :- - Issue of Non Convertible Debentures (NCD's) through Private Placement within the limits approved by members in the Annual General Meeting held on July 23, 2021.
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29-Jul-2021
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04-Aug-2021
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Quarterly Results
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04-May-2021
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12-May-2021
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Audited Results & Final Dividend & Inter alia, to consider the following: (b) Recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2021; and (c) Seek the shareholders approval in the forthcoming Annual General Meeting for issue of Non-Convertible Debentures(NCDs) through Private Placement within the borrowing limits approved by members underSection 180 (c) of the Companies Act, 2013
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25-Jan-2021
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03-Feb-2021
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Quarterly Results
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27-Oct-2020
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04-Nov-2020
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Quarterly Results
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30-Jul-2020
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05-Aug-2020
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Quarterly Results & APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve In pursuance of Regulations 29 and 33 of SEBI Listing Regulations, we wish to inform you that the meeting of the Board of Directors of the Company will be held on August 5, 2020 (Wednesday), inter alia, to consider and approve the following:- (a) Un-audited Financial Results (Stand-alone & Consolidated) for the quarter ended June 30, 2020. (b) To seek the shareholders approval through postal ballot for : (i) Issue of Non-Convertible Debentures (NCDs) through Private Placement within the borrowing limits approved by members under Section 180 (c) of the Companies Act, 2013. (ii) Raising of funds by way of preferential issue of Tranche 2 Compulsorily Convertible Preference Shares (Tranche 2 CCPS) on a private placement basis pursuant to terms and conditions of the Amendment Agreement dated April 21, 2020 (Refer our earlier letter dated April 22, 2020).
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15-May-2020
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19-May-2020
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Audited Results & Final Dividend
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15-Apr-2020
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17-Apr-2020
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Inter-alia, to consider the issue of Non-Convertible Debentures(NCDs) through Private Placement, within the limits approved by the Members in the Annual General Meeting held on July 31, 2019.
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