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Apollo Tyres Ltd.
 
Source DateBoard Meeting DateDetails
06-Nov-2024 13-Nov-2024 Quarterly Results Inter alia, the Board will consider fund raising by issue of Non-Convertible Debentures (NCDs) through Private Placement.
01-Aug-2024 07-Aug-2024 Quarterly Results
07-May-2024 14-May-2024 Final Dividend & Audited Results
31-Jan-2024 07-Feb-2024 Quarterly Results
30-Oct-2023 07-Nov-2023 Quarterly Results
02-Aug-2023 10-Aug-2023 Quarterly Results
03-May-2023 09-May-2023 Audited Results & Dividend
24-Jan-2023 02-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
08-Jul-2022 12-Aug-2022 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.
06-May-2022 12-May-2022 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.
25-Jan-2022 02-Feb-2022 Quarterly Results
22-Oct-2021 29-Oct-2021 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.
29-Jul-2021 04-Aug-2021 Quarterly Results
04-May-2021 12-May-2021 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
25-Jan-2021 03-Feb-2021 Quarterly Results
27-Oct-2020 04-Nov-2020 Quarterly Results
30-Jul-2020 05-Aug-2020 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).
15-May-2020 19-May-2020 Audited Results & Final Dividend
15-Apr-2020 17-Apr-2020 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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