|
06 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results & Others |
Inter alia, the Board will consider fund raising by issue of Non-Convertible Debentures (NCDs) through Private Placement. |
|
07 Aug 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results & Final Dividend |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
09 May 2023
|
Audited Results & Dividend |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & Others |
Inter alia, to 1. 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. |
|
12 May 2022
|
Audited Results & Dividend |
- |
|
02 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results & Others |
Inter alia, to consider : 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. |
|
04 Aug 2021
|
Quarterly Results |
- |
|
12 May 2021
|
Audited Results & Final Dividend |
- |
|
03 Feb 2021
|
Quarterly Results |
- |
|
04 Nov 2020
|
Quarterly Results |
- |
|
05 Aug 2020
|
Quarterly Results |
- |
|
19 May 2020
|
Audited Results & Final Dividend |
- |
|
17 Apr 2020
|
Others |
Inter-alia, to consider the issue of Non-Convertible Debentures(NCDs) through Private Placement, within the limits approved by the Members in the Annual General Meeting held on July 31, 2019. |
|
26 Feb 2020
|
Interim Dividend & Preferential Issue |
inter alia, 1. Raising of funds by way of preferential issue of securities on a private placement basis. |
|
05 Feb 2020
|
Quarterly Results |
- |
|
05 Nov 2019
|
Quarterly Results |
- |
|
31 Jul 2019
|
Quarterly Results |
- |
|
09 May 2019
|
Audited Results & Final Dividend |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
01 Aug 2018
|
Quarterly Results |
- |
|
10 May 2018
|
Audited Results, Dividend & Others |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
01 Nov 2017
|
Quarterly Results |
- |
|
04 Aug 2017
|
Quarterly Results |
- |
|
05 May 2017
|
Audited Results & Dividend |
- |
|
01 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
Execution of Memorandum of Understanding with Government of Andhra Pradesh for land acquisition towards Company's future needs. |
|
09 Aug 2016
|
Quarterly Results |
- |
|
11 May 2016
|
Audited Results & Dividend |
- |
|
09 Feb 2016
|
Quarterly Results |
1. Postponement of Shifting of Registered Office of the Company from January 31, 2016 to May 01, 2016. 2. Appointment of Mr. Vinod Rai as Additional Director (Independent) of the Company. |
|
16 Nov 2015
|
Others |
1. Approved the shorter notice of the Meeting. 2. Approved the Acquisition of Reifencom GmbH through a wholly owned subsidiary of the Company. |
|
30 Oct 2015
|
Quarterly Results |
1. Shifting of Registered Office of the Company. 2. Amalgamation/ Merger of Apollo (Mauritius) Holdings Pvt. Ltd. (AMHPL), a wholly owned subsidiary, with the Company. |
|
11 Aug 2015
|
Quarterly Results |
Appointment ofBikram Singh (Retd.), former Chief of Army Staff (COAS) of the Indian Army as an Additional Director (Independent) of the Company with immediate effect. |
|
12 May 2015
|
Audited Results & Dividend |
- |
|
06 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
06 Aug 2014
|
Quarterly Results |
- |
|
15 May 2014
|
Audited Results & Dividend |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
(Revised) |
|
07 Aug 2013
|
Quarterly Results |
- |
|
10 May 2013
|
Audited Results & Dividend |
(Revised) |
|
06 Feb 2013
|
Quarterly Results |
- |
|
02 Nov 2012
|
Quarterly Results & Raising of funds |
Also to consider for approval the proposal for raising of funds by way of pref. allotment of securities to Promoters of the Co., subject to the approval of the shareholders and all applicable laws. |
|
01 Oct 2012
|
To consider raising of funds |
To consider and approve, raising of funds including by way of preferential allotment of securities to eligible investors including Qualified Institutional Buyers and/or Promoters of the Company. |
|
09 Aug 2012
|
Quarterly Results |
- |
|
10 May 2012
|
Audited Results & Dividend |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
11 May 2011
|
Audited Results & Dividend |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results & Dividend |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
20 Oct 2009
|
Quarterly Results |
- |
|
23 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Audited Results, Dividend & Others |
To proceed with requisite approvals & compliances on the acquisition of Vredestein Banden B.V. or VBBV based out of The Netherlands. Vredestein Banden B.V. a 100% subsidiary of Amtel-Vredestein N.V. |
|
19 Mar 2009
|
Buy Back of Shares |
For buyback of equity shares of the Co. under proviso (B) to Section 77A (2) of the Co's Act, 1956, not exceeding Rs 1220 million constituting 10% of the paid-up capital & free reserves of the Co. |
|
19 Jan 2009
|
Quarterly Results |
- |
|
23 Oct 2008
|
Quarterly Results |
- |
|
18 Jul 2008
|
Quarterly Results |
- |
|
09 May 2008
|
Audited Results & Dividend |
- |
|
15 Jan 2008
|
Quarterly Results |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
01 May 2007
|
Audited Results, Dividend & Stock Split |
- |
|
12 Mar 2007
|
Interim Dividend |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
12 Oct 2006
|
Quarterly Results |
- |
|
04 Sep 2006
|
To consider raising of funds |
- |
|
19 Jul 2006
|
Quarterly Results |
- |
|
05 May 2006
|
Accounts & Dividend |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Sep 2005
|
General |
Boarad alia, has reviewed the working of the Joint Venture with CompagnieFinanciere Michelin (Michelin), Michelin Apollo Tyres Pvt Ltd. (MATPL), the joint venture co. |
|
22 Jul 2005
|
Quarterly Results |
- |
|
07 Jun 2005
|
Dividend & Accounts |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
19 Jul 2004
|
Quarterly Results |
- |
|
19 May 2004
|
Accounts & Dividend |
- |
|
10 Mar 2004
|
Preferential Issue of shares |
to Compagnie Financiere Michelin |
|
28 Jan 2004
|
Quarterly Results |
- |
|
28 Oct 2003
|
Quarterly Results |
- |
|
28 Jul 2003
|
Quarterly Results |
- |
|
09 May 2003
|
Accounts, Dividend & Others |
Buy Back of Shares held by notified parties pursuant to the Order of the Hon'ble Supreme Court of India and Hon'ble Special Court at Mumbai. |
|
28 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |