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Book Closure Details of APL Apollo Tubes Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 26, 2023	POM
Jul 11, 2023	POM
May 12, 2023	AGM
Jan 06, 2022	COM
Aug 09, 2021	POM
Jun 30, 2021	AGM	Jul 17, 2021	Jul 23, 2021
Nov 03, 2020	POM
Sep 07, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Dec 27, 2019	POM
Sep 03, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Mar 05, 2019	POM
Sep 05, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Nov 08, 2017	POM
Sep 05, 2017	AGM	Sep 23, 2017	Sep 29, 2017
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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