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Board Meetings - Apollo Tyres Ltd.

See past and forthcoming board meetings of Apollo Tyres Ltd. - APOLLOTYRE, 500877

Ex-datePurposeNotes
2021-05-12Audited Results & Final Dividend
2021-02-03Quarterly Results
2020-11-04Quarterly Results
2020-08-05Quarterly Results
2020-05-19Audited Results & Final Dividend
2020-04-17OthersInter-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.
2020-02-26Interim Dividend & Preferential Issueinter alia, 1. Raising of funds by way of preferential issue of securities on a private placement basis.
2020-02-05Quarterly Results
2019-11-05Quarterly Results
2019-07-31Quarterly Results
2019-05-09Audited Results & Final Dividend
2019-02-05Quarterly Results
2018-11-13Quarterly Results
2018-08-01Quarterly Results
2018-05-10Audited Results, Dividend & Others
2018-02-06Quarterly Results
2017-11-01Quarterly Results
2017-08-04Quarterly Results
2017-05-05Audited Results & Dividend
2017-02-01Quarterly Results
2016-11-09Quarterly ResultsExecution of Memorandum of Understanding with Government of Andhra Pradesh for land acquisition towards Company's future needs.
2016-08-09Quarterly Results
2016-05-11Audited Results & Dividend
2016-02-09Quarterly Results1. 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.
2015-11-16Others1. Approved the shorter notice of the Meeting. 2. Approved the Acquisition of Reifencom GmbH through a wholly owned subsidiary of the Company.
2015-10-30Quarterly Results1. Shifting of Registered Office of the Company. 2. Amalgamation/ Merger of Apollo (Mauritius) Holdings Pvt. Ltd. (AMHPL), a wholly owned subsidiary, with the Company.
2015-08-11Quarterly ResultsAppointment ofBikram Singh (Retd.), former Chief of Army Staff (COAS) of the Indian Army as an Additional Director (Independent) of the Company with immediate effect.
2015-05-12Audited Results & Dividend
2015-02-06Quarterly Results
2014-11-10Quarterly Results
2014-08-06Quarterly Results
2014-05-15Audited Results & Dividend
2014-02-12Quarterly Results
2013-11-13Quarterly Results
2013-11-11Quarterly Results(Revised)
2013-08-07Quarterly Results
2013-05-10Audited Results & Dividend(Revised)
2013-02-06Quarterly Results
2012-11-02Quarterly Results & Raising of fundsAlso 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.
2012-10-01To consider raising of fundsTo 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.
2012-08-09Quarterly Results
2012-05-10Audited Results & Dividend
2012-02-09Quarterly Results
2011-11-09Quarterly Results
2011-08-11Quarterly Results
2011-05-11Audited Results & Dividend
2011-02-11Quarterly Results
2010-11-11Quarterly Results
2010-07-29Quarterly Results
2010-05-28Audited Results & Dividend
2010-01-29Quarterly Results
2009-10-20Quarterly Results
2009-07-23Quarterly Results
2009-04-29Audited Results, Dividend & OthersTo 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.
2009-03-19Buy Back of SharesFor 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.
2009-01-19Quarterly Results
2008-10-23Quarterly Results
2008-07-18Quarterly Results
2008-05-09Audited Results & Dividend
2008-01-15Quarterly Results
2007-10-26Quarterly Results
2007-07-26Quarterly Results
2007-05-01Audited Results, Dividend & Stock Split
2007-03-12Interim Dividend
2007-01-25Quarterly Results
2006-10-12Quarterly Results
2006-09-04To consider raising of funds
2006-07-19Quarterly Results
2006-05-05Accounts & Dividend
2006-01-30Quarterly Results
2005-10-31Quarterly Results
2005-09-30GeneralBoarad alia, has reviewed the working of the Joint Venture with CompagnieFinanciere Michelin (Michelin), Michelin Apollo Tyres Pvt Ltd. (MATPL), the joint venture co.
2005-07-22Quarterly Results
2005-06-07Dividend & Accounts
2005-01-27Quarterly Results
2004-10-28Quarterly Results
2004-07-19Quarterly Results
2004-05-19Accounts & Dividend
2004-03-10Preferential Issue of sharesto Compagnie Financiere Michelin
2004-01-28Quarterly Results
2003-10-28Quarterly Results
2003-07-28Quarterly Results
2003-05-09Accounts, Dividend & OthersBuy 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.
2003-01-28Quarterly Results
2002-10-31Quarterly Results
2002-07-29Quarterly Results
2002-06-26Accounts & Dividend
2002-03-05Interim Dividend
2002-01-28Quarterly Results
2001-10-30Quarterly Results
2001-07-26Quarterly Results
2001-06-28Accounts & Dividend
2001-01-19Quarterly Results
2000-10-31Quarterly Results
2000-07-28Quarterly Results
2000-05-29Quarterly Results & Accounts
2000-03-22Interim dividend
2000-01-27Quarterly Results
1999-10-28Quarterly Results
1999-07-22Quarterly Results