Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531761 | NSE Symbol : APOLLOPIPE | ISIN : INE126J01016 | Industry : Plastic products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	27-Jan-2025	Quarterly Results	Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31 2024 Board Meeting Outcome For Meeting Held On January 27, 2025 (As Per Bse Announcement Dated on 27.01.2025)
06-Nov-2024	06-Nov-2024	Conversion	Apollo Pipes Limited has informed the stock exchange regarding the allotment of 26,95,000 securities pursuant to Preferential Issue at its meeting held on November 06, 2024.
18-Oct-2024	25-Oct-2024	Quarterly Results	Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024. Apollo Pipes Limited has informed the exchanges regarding Outcome of Board meeting held on October 25, 2024. (As Per BSE Announcement Dated on 25.10.2024) Apollo Pipes Ltd has informed the exchange regarding a rectification letter filed towards the typographical error in Standalone Limited Review Report for the Quarter and Half year ended 30.09.2024. (As Per BSE Announcement Dated on 04.11.2024)
20-Jul-2024	29-Jul-2024	Quarterly Results	Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve the financial results for the period ended June 30 2024. Apollo Pipes Limited has informed the exchanges regarding Outcome of Board meeting held on July 29,2024. Financial Results for Quarter ended June 30,2024. (As Per BSE Announcement dated on 29.07.2024)
13-May-2024	20-May-2024	Quarterly Results	Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 312024 and Recommendation of Final Dividend on Equity Shares if any. Outcome of Board Meeting held on May 20,2024 Final Dividend @ 10% i.e. Re. 1/- (Rupee One only) per Share of Rs. 10/- each (Face Value) for the financial year ended 31st March, 2024, which shall be paid/ dispatched to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be given to the stock exchanges in due course. Financial Results for the quarter and year ended March 31,2024 Commissioning of New Manufacturing Plant in Mirzapur, U.P (near Varanasi) Adoption of New Line of Business. (As Per BSE Announcement Dated on 20.05.2024)
04-Mar-2024	04-Mar-2024	EGM	Outcome of the Meeting of Board of Directors of Apollo Pipes Limited held on 4th March, 2024.
09-Feb-2024	13-Feb-2024	Investments	Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve a proposal for strategic investment in Kisan Mouldings Limited a BSE Listed Company upto an extent of ?125 crore pursuant to a proposal for fund raising options received from the said company for the purpose of repayment of bank loans and other dues. Outcome of the Meeting of Board of Directors of Apollo Pipes Limited ('Company') in accordance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (As Per BSE Announcement Dated on 13/02/2024)
20-Jan-2024	29-Jan-2024	Quarterly Results	Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended December 31 2023. Outcome of Board Meeting held on 29.01.2024 Un-audited Financial Results of the company for the quarter and Nine Months ended December 31, 2023. (As per BSE Announcement Dated on 29/01/2024)
19-Oct-2023	26-Oct-2023	Quarterly Results	Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve 1. the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023; 2. any other matter as may be considered appropriate by the Board. Outcome of Board Meeting held on 26.10.2023 (As Per BSE Announcement dated on 26.10.2023)
18-Jul-2023	25-Jul-2023	Quarterly Results	Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Un-audited financial results of the Company for the quarter ended 30th June 2023. APOLLO PIPES LIMITED has informed BSE about Board Meeting to be held on 25 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of Board Meeting held on 25.07.2023 Un-audited Financial Results of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 25.07.2023)
10-May-2023	10-May-2023	Preferential Issue	Outcome of the meeting of the Finance committee of the Board of Directors in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-May-2023	08-May-2023	Quarterly Results	Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended 31 March, 2023 and recommendation of Dividend on Equity Shares, If Any. Audited Results & Final Dividend (As per BSE Bulletin dated on 02/05/2023) Financial Results for FY 2023 Outcome of Board Meeting held on 08.05.2023 Board Recommends Final Dividend @ 6 % i.e. Rs. 0.60/- (Rupees Sixty Paisa only) per Share of Rs 10/- each (Face Value) for the financial year ended 31st March, 2023, which shall be paid/ dispatch to the shareholders within 30 days of declaration and any further information in this regard including record date etc. shall be submitted with the concerned stock exchanges in due course. (As per BSE Announcement Dated on 08/05/2023)
09-Mar-2023	14-Mar-2023	Raising funds through Debt Instr.	Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2023 inter alia to consider and approve the proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/ QIP/ or any other mode as may be considered subject to such approvals as may be required and to transact other businesses. Outcome of the meeting of Board of Directors of Apollo Pipes Limited ('the Company') in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (As per BSE Announcement Dated on 14/03/2023)
16-Jan-2023	24-Jan-2023	Quarterly Results	Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022 Apollo Pipes Limited has informed the Exchange about Board Meeting held on 24-Jan-2023, to consider unaudited financial results for quarter and nine months ended December 31, 2022 Quick Results for the Board Meeting held on January 24, 2023 (As Per BSE Announcement Dated on 24/01/2023)
03-Nov-2022	12-Nov-2022	Quarterly Results	Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the second quarter and half year ended 30th September 2022. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper cuttings of the Un-audited Financial Results of the Company for the second quarter ended September 30, 2022, as approved by the Board of Directors in their Meeting held on November 12, 2022. (As Per BSE Announcement Dated on 14.11.2022)

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Apollo Pipes Ltd

Board Meeting