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Book Closure Details of APL Apollo Tubes Ltd.

Announcement Purpose From Date To Date Remarks
Nov 15, 2016 POM
Nov 19, 2015 POM
Jul 30, 2015 AGM Aug 17, 2015 Aug 21, 2015 Rs.6.0000 per share(60%)Dividend
Jun 23, 2015 POM
Nov 25, 2014 POM
Sep 05, 2014 POM
Sep 02, 2014 AGM Sep 19, 2014 Sep 22, 2014 Rs.5.0000 per share(50%)Final Dividend
Aug 01, 2013 AGM Aug 10, 2013 Aug 30, 2013 Rs.5.0000 per share(50%)Final Dividend
Jul 31, 2013 POM
Sep 05, 2012 AGM Sep 24, 2012 Sep 29, 2012 Rs.2.0000 per share(20%)Final Dividend
Nov 01, 2011 EGM The Company has approved: 1. Appointment of Mr. Ashok Kumar Gupta as Managing Director of the Company. 2. Issue of 15,00,000 Compulsorily Convertible Warrants, each warrant being Conv. into one Equity Share of the Company on preferential basis.
Sep 05, 2011 AGM Sep 27, 2011 Sep 30, 2011
Sep 21, 2010 EGM For allotment 15,61,364 Equity Shares of Rs. 10/- each fully paid-up to the existing Shareholders of said 'LLPL' to Shankara Pipes India Ltd, a Strategic Investor & 16,41,953 Warrants to APLIPL.
Sep 02, 2010 AGM Sep 27, 2010 Sep 30, 2010
Jun 08, 2010 EGM To seek members approval for change of name of the Company from "Bihar Tubes Ltd." to "APL Apollo Tubes Ltd".
Sep 08, 2009 AGM Sep 28, 2009 Sep 30, 2009
Aug 26, 2008 AGM Sep 25, 2008 Sep 30, 2008
May 20, 2008 EGM 1. Increase the authorised capital of the Company 2. Raising of funds by way of issuing GDRs / ADRs, preference shares whether Cumulative / Redeemable / Convertible option of the Company etc.
Mar 03, 2008 EGM To consider : To make an investment of a sum not exceeding Rs 28,50,00,000/- by way of purchase of 100% Equity Shares of Rs 10/- of Shri. Lakshmi Metal Udhyog Ltd.
Jan 10, 2007 EGM To approve : A. Increase in the Authorised Capital. B. Change in the Articles of Association of the Company. C. Capitalisation of Reserves by issue of Bonus Shares.
 
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