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Apollo Tyres Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500877 | NSE Symbol : APOLLOTYRE | ISIN : INE438A01022 | Industry : Tyres |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Aug-2024 07-Aug-2024 Quarterly Results APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Board Meeting to consider Un-audited Financial Results RESULTS - FINANCIAL RESULTS FOR JUN 30, 2024 (As per BSE Announcement Dated on 07/08/2024)
07-May-2024 14-May-2024 Final Dividend APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Audited Financial Results Dividend Outcome of the Board Meeting held on 7th May, 2024 (As Per BSE Announcement Dated on 07.05.2024) Outcome of Board Meeting (As Per BSE Announcement Dated on 14.05.2024)
31-Jan-2024 07-Feb-2024 Quarterly Results APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter/nine months period ended December 31 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 07.02.2024)
30-Oct-2023 07-Nov-2023 Quarterly Results APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on November 7 2023 (Tuesday) inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter/ half year ended September 30 2023. As informed by our communication dated September 29 2023 the trading window for dealing in securities of the Company was closed from October 1 2023 and shall remain closed till 48 hours after declaration of Un-audited financial results i.e. up to November 9 2023 (both days inclusive). Outcome of Board Meeting Results - Financial Results for Sep 30, 2023 (As per BSE Announcement Dated on 07/11/2023)
02-Aug-2023 10-Aug-2023 Quarterly Results APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Board Meeting to inter-alia consider Un-audited Financial Results for the quarter ended June 30 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 10/08/2023)
03-May-2023 09-May-2023 Accounts APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on May 9 2023 (Tuesday) inter alia to:- (a)Consider and approve the Audited Financial Results (Standalone & Consolidated) for the yearended March 31 2023; and (b)Recommend dividend if any on the equity shares of the Company for the year ended March31 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the following: (As per BSE Announcement Dated on 09/05/2023)
28-Mar-2023 28-Mar-2023 Subsidiary Company This is to inform you that the Board of Directors at their meeting held today, inter alia, considered and approved the incorporation of a Wholly Owned Subsidiary Company, to create an online D2C (Direct to Customer) platform for making passenger vehicle aftermarket services on site for convenience of customers.
24-Jan-2023 02-Feb-2023 Quarterly Results APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve In pursuance of Regulations 29 33 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on February 2 2023 (Thursday) inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter/nine months period ended December 31 2022. Outcome of board meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the following: Appointment of Dr. Jaimini Bhagwati (DIN: 07274047) as an Additional Director in the capacity of an Independent Director of the Company effective from February 2, 2023 for a period of 5 years subject to approval of the Members by way of Postal Ballot. He is not debarred from holding the office of the Director pursuant to any order of the SEBI or any other Authority. (As Per BSE Announcement Dated on 02.02.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on November 14 2022 (Monday) inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter/half year ended September 30 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ half year ended September 30, 2022. Pursuant to Regulation 33 of the Listing Regulations, please find enclosed herewith the Un-audited financial results (consolidated & standalone) for the quarter/ half year ended September 30, 2022 along with statements of Assets & Liabilities and limited review reports for the said period issued by the Statutory Auditors of the Company. Further, pursuant to Regulation 23 (9) of the Listing Regulations, please find enclosed herewith disclosures of related party transactions for the half year ended September 30, 2022. (As Per BSE Announcement Dated on 14/11/2022)
08-Jul-2022 12-Aug-2022 Quarterly Results APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on August 12 2022 (Friday) inter alia to: - 1. Consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2022. 2. Consider and fix tenure of Mr. Onkar Kanwar (DIN:00058921) as a Non-Executive Director designated as Chairman for a period of 5 years effective from February 1 2023 subject to approval of the members of the Company in due course. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. 2. Fixed the tenure of Mr. Onkar Kanwar (DIN:00058921) as a Non-Executive Director designated as Chairman for a period of 5 years effective from February 1, 2023 subject to approval of the members of the Company in due course. 3. Issue of Non-Convertible Debentures (NCDs) on private placement basis aggregating to Rs.10,000 million to be allotted, in one or more tranches, within the limits approved by the shareholders in the Annual General Meeting held on July 11, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. 2. Fixed the tenure of Mr. Onkar Kanwar (DIN:00058921) as a Non-Executive Director designated as Chairman for a period of 5 years effective from February 1, 2023 subject to approval of the members of the Company in due course. 3. Issue of Non-Convertible Debentures (NCDs) on private placement basis aggregating to Rs.10,000 million to be allotted, in one or more tranches, within the limits approved by the shareholders in the Annual General Meeting held on July 11, 2022. (As per BSE Announcement Dated on 12/08/2022)
06-May-2022 12-May-2022 Accounts APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on May 12 2022 (Thursday) inter alia to :- (a) Consider and approve the Audited Financial Results (Standalone & Consolidated) for the year ended March 31 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-Convertible Debentures(NCDs) through Private Placement within the borrowing limits approved by members under Section 180 (c) otthe Companies Act 2013. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022; 2. Recommended the Final dividend of Rs. 3.25 per Equity Share of face value of Re. 1 each (i.e. 325%) for FY22, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, which shall be paid/ dispatched on or before 30 days from the conclusion of AGM; and 3. Seeking Shareholders approval in the ensuing AGM for: (As Per BSE Announcement Dated on 12.05.2022)
25-Jan-2022 02-Feb-2022 Quarterly Results APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve In pursuance of Regulations 29 33 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on February 2 2022 (Wednesday) inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter/nine months period ended December 31 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ nine months period ended December 31, 2021. Pursuant to Regulation 33 of the Listing Regulations, please find enclosed herewith the Un-audited financial results (consolidated & standalone) for the quarter/ nine months period ended December 31, 2021 and limited review reports for the said period issued by the Statutory Auditors of the Company. (As per BSE Announcement Dated on 02/02/2022)
22-Oct-2021 29-Oct-2021 Quarterly Results 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. OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 29.10.2021)
29-Jul-2021 04-Aug-2021 Quarterly Results APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on August 4, 2021 (Wednesday), inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021. Pursuant to Regulation 33 of the Listing Regulations, please find enclosed herewith the Un-audited financial results (consolidated & standalone) for the quarter ended June 30, 2021 and limited review reports for the said period issued by the Statutory Auditors of the Company. (As Per BSE Announcement dated on 04.08.2021)
04-May-2021 12-May-2021 Issue of Debentures APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2021 ,inter alia, to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on May 12, 2021 (Wednesday), inter alia, to :- (a) Consider and approve the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2021; (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 under Section 180 (c) of the Companies Act, 2013 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2021; 2. Recommended the Final dividend of Rs. 3.50 per Equity Share of face value of Re. 1 each (i.e. 350%) for FY21, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, which shall be paid/ dispatched on or before 30 days from the conclusion of AGM; and 3. Seeking Shareholders approval in the ensuing AGM for : (i) Private placement of Non-Convertible Debentures not exceeding Rs. 10,000 million within overall borrowing limits of the Company; (ii) Revision in remuneration of Mr. Satish Sharma (DIN: 07527148), Whole-time Director. (As Per BSE Announcement Dated on 12.05.2021)
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