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Board Meetings - APL Apollo Tubes Ltd.

The latest board meeting for APL Apollo Tubes Ltd. took place on 20 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
20 Jan 2025 Quarterly Results -
29 Oct 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
11 May 2024 Audited Results & Final Dividend -
27 Jan 2024 Quarterly Results -
30 Oct 2023 Quarterly Results -
05 Aug 2023 Quarterly Results -
12 May 2023 Audited Results & Final Dividend -
02 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
27 Jul 2022 Quarterly Results -
13 May 2022 Audited Results & Final Dividend -
25 Jan 2022 Quarterly Results -
28 Oct 2021 Quarterly Results -
06 Aug 2021 Quarterly Results & Bonus issue -
03 Jun 2021 Audited Results -
25 Jan 2021 Quarterly Results -
28 Oct 2020 Quarterly Results & Stock Split -
13 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results (Revised)
26 Jun 2020 Audited Results -
25 Jan 2020 Quarterly Results -
09 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
18 May 2019 Audited Results & Final Dividend -
14 Feb 2019 Quarterly Results -
05 Nov 2018 Quarterly Results & Others Preferential Issue of shares & Issue Of Warrants
18 Oct 2018 Others -
08 Aug 2018 Quarterly Results -
25 May 2018 Audited Results & Dividend (Revised)
25 Jan 2018 Quarterly Results -
11 Dec 2017 Quarterly Results -
09 Sep 2017 Quarterly Results -
20 May 2017 Audited Results & Dividend -
29 Mar 2017 Others Approved the allotment of 500 Secured Redeemable Non-Convertible Debentures (NCD s) having face value of Rs. 10,00,000/- each.
28 Jan 2017 Quarterly Results -
29 Oct 2016 Quarterly Results & Others To appoint Mr. Sharad Mahendra as Director of the Company.
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend Accepted the Resignation of Mr. Sameer Gupta, Director of the Company.
12 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
28 Sep 2015 Others Allotted 750 (Seven Hundred and Fifty) rated, secured, redeemable, non-cumulative, taxable non-convertible debentures having face value of Rs. 10,00,000 (Rupees Ten Lakhs) each at par.
28 Jul 2015 Quarterly Results Take on record and approved the grant of 7,24,000 options under APL Apollo Employee Stock' Option Scheme-2015.
13 Jun 2015 Scheme of Amalgamation & Others To Consider and approve the APL Apollo Employee Stock Option Plan - 2015.
09 May 2015 Audited Results & Dividend To consider and approve the proposal of Merger of Lloyds Line Pipes Limited, a wholly owned subsidiary with the Company itself.
24 Mar 2015 Others To finalize and the terms and conditions for acquisition of M/s. MVM Metal & Alloys Private Limited and approve the proposal to acquire M/s. MVM Metal & Alloys Private Limited as a Subsidary Comp.
18 Feb 2015 Others Presentation on Familiarization Program on provisions and compliance requirements in respect of Independent Director under Clause 49 of the Listing Agreement and the Companies Act, 2013.
04 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
04 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Final Dividend -
12 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
30 Sep 2013 Amalgamation/Merger To consider and approve the scheme of merger of M/s Lloyds Line Pipes Limited, a subsidiary of the Comany into it viz. M/s Apollo Tubes Limited.
13 Aug 2013 Quarterly Results & Others To consider:- To allot equity shares on conversion of preferential warrants issued earlier.
30 May 2013 Audited Results & Final Dividend -
14 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
03 Sep 2012 Audited Results & Final Dividend -
07 Aug 2012 Quarterly Results -
21 Jun 2012 Conversion of Preferential Warrants Inter alia, to consider allotment of Equity Shares on conversion of preferential warrants issued earlier.
14 May 2012 Quarterly Results -
14 Mar 2012 Conversion of Preferential Warrants For allotment of 10,00,000 fully paid-up Equity Shares of Rs. 10/- each of the Company on conversion of 10,00,000 Warrants out of 16,41,953 warrants issued earlier at a price of Rs. 176/- each.
14 Feb 2012 Allotment of Warrants To allot 15,00,000 Warrants, as approved by the members of the Company at their meeting held on November 18, 2011.
09 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
19 Oct 2011 Others 1. Appointment of managerial personnel(s) and issuance of securities to them on preferential basis. 2. Corporate restructuring of the businesses, alongwith its wholly owned subsidiaries.
30 Aug 2011 Audited Results -
21 Jul 2011 Quarterly Results -
14 May 2011 Quarterly Results & Others To consider induction of new management personnels & issuance of Securities on preferential basis.
31 Jan 2011 Quarterly Results -
22 Dec 2010 Issue Of Warrants To allot Warrants on preferential basis, pursuant to the special resolution passed by the members of the Company.
18 Oct 2010 Quarterly Results & Interim Dividend -
20 Sep 2010 Allotment of Warrants & Others 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.
01 Sep 2010 Audited Results -
28 Jul 2010 Quarterly Results & Interim Dividend -
26 Apr 2010 Interim Dividend -
11 Jan 2010 Interim Dividend -
31 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
01 Sep 2008 Audited Results & Others To increase the limits of foreign Institutional Investors (FIIs) Investment in the securities of the Company & to re-appoint of Mr. Sanjay Gupta as Managing Director of the Company.
28 Jul 2008 Quarterly Results -
16 May 2008 To consider various fund raising options To consider and evaluate the various fund raising options such as Global Depository Receipts (GDRs) and / or American Depository Receipts (ADRs) and / Foreign Currency Convertible Bonds (FCCB's) etc.
28 Apr 2008 Quarterly Results & Others Allotment of 17,98,333 equity shares of Rs 10/- each of the Company to the existing shareholders of Shri. Lakshmi Metal Udhyog Ltd on preferential basis.
31 Jan 2008 Quarterly Results -
23 Jan 2008 Conversion of Preferential Warrants To consider allotment of equity shares on conversion of preferential warrants issued to the Promoters and other Strategic Investors. (Revised)
10 Oct 2007 Quarterly Results -
05 Jul 2007 Quarterly Results -
14 Jun 2007 To consider Acquisition Inter alia, for finalizing the terms and conditions of acquiring of the running business / Acquisition / Acquisition of Shareholding of M/s. Apollo Metalex (P) Ltd.
06 Jun 2007 Allotment of Bonus shares -
23 Apr 2007 Quarterly Results -
16 Apr 2007 Increase in Authorised Capital -
10 Jan 2007 Qtr.Results, I.Dividend & Bonus Issue -
21 Nov 2006 To consider issue of warrants Inter alia, to consider the issue of warrants by Preferential Allotment u/s 81(1A) of the Companies Act, 1956.
07 Oct 2006 Quarterly Results -
29 Apr 2002 Quarterly Results -