Book Closure Details of Apollo Tyres Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 18, 2026	AGM
Dec 17, 2025	POM
Jun 20, 2025	AGM
Mar 17, 2025	POM
Dec 16, 2024	POM
Jun 14, 2024	AGM
May 09, 2023	AGM
Mar 01, 2023	POM
May 12, 2022	AGM
Jun 22, 2021	AGM	Jul 17, 2021	Jul 23, 2021
Jul 23, 2020	AGM	Aug 14, 2020	Aug 20, 2020
Feb 26, 2020	EGM
Nov 21, 2019	POM
Aug 29, 2019	POM
May 09, 2019	AGM	Jul 25, 2019	Jul 31, 2019
Feb 15, 2019	POM
Nov 19, 2018	POM
Aug 08, 2018	POM
May 10, 2018	AGM	Jul 20, 2018	Aug 01, 2018
May 18, 2017	AGM	Jun 29, 2017	Jul 05, 2017
Feb 08, 2017	POM
May 11, 2016	AGM
Sep 21, 2015	POM
Jun 09, 2015	AGM	Aug 06, 2015	Aug 11, 2015	Rs.2.0000 per share(200%)Dividend
Dec 17, 2014	POM
Jun 05, 2014	AGM	Jul 21, 2014	Aug 06, 2014	Rs.0.7500 per share(75%)Final Dividend
May 10, 2013	AGM	Jul 22, 2013	Aug 07, 2013	Rs.0.5000 per share(50%)Final Dividend
Mar 15, 2013	POM
Nov 05, 2012	POM
May 10, 2012	AGM	Aug 01, 2012	Aug 09, 2012	Rs.0.50 per share(50%)Dividend
Feb 14, 2012	POM			To increase the limit of Borrowings to be made by the Company U/S 293(1)(d) of the Co's Act, 1956 upto Rs. 50000 million and to create Security or charge on the assets of the Company for such borrowings U/S 293(1)(a) of the Co's Act, 1956.
May 11, 2011	AGM	Jul 28, 2011	Aug 11, 2011	Rs.0.50 per share(50%)Dividend
May 31, 2010	AGM	Jul 16, 2010	Jul 29, 2010	Rs.0.75 per share(75%)Dividend
May 04, 2009	AGM	Jul 01, 2009	Jul 23, 2009	45% Dividend
May 12, 2008	AGM	Jul 01, 2008	Jul 18, 2008	50% Dividend
May 03, 2007	AGM	Jul 16, 2007	Jul 26, 2007	Nil Dividend

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