Board Meetings - Apollo Tyres Ltd.

The latest board meeting for Apollo Tyres Ltd. took place on 10 Aug 2023, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
2023-08-10	Quarterly Results
2023-05-09	Audited Results & Dividend
2023-02-02	Quarterly Results
2022-11-14	Quarterly Results
2022-08-12	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.
2022-05-12	Audited Results & Dividend
2022-02-02	Quarterly Results
2021-10-29	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.
2021-08-04	Quarterly Results
2021-05-12	Audited Results & Final Dividend
2021-02-03	Quarterly Results
2020-11-04	Quarterly Results
2020-08-05	Quarterly Results
2020-05-19	Audited Results & Final Dividend
2020-04-17	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.
2020-02-26	Interim Dividend & Preferential Issue	inter alia, 1. Raising of funds by way of preferential issue of securities on a private placement basis.
2020-02-05	Quarterly Results
2019-11-05	Quarterly Results
2019-07-31	Quarterly Results
2019-05-09	Audited Results & Final Dividend
2019-02-05	Quarterly Results
2018-11-13	Quarterly Results
2018-08-01	Quarterly Results
2018-05-10	Audited Results, Dividend & Others
2018-02-06	Quarterly Results
2017-11-01	Quarterly Results
2017-08-04	Quarterly Results
2017-05-05	Audited Results & Dividend
2017-02-01	Quarterly Results
2016-11-09	Quarterly Results	Execution of Memorandum of Understanding with Government of Andhra Pradesh for land acquisition towards Company's future needs.
2016-08-09	Quarterly Results
2016-05-11	Audited Results & Dividend
2016-02-09	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.
2015-11-16	Others	1. Approved the shorter notice of the Meeting. 2. Approved the Acquisition of Reifencom GmbH through a wholly owned subsidiary of the Company.
2015-10-30	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.
2015-08-11	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.
2015-05-12	Audited Results & Dividend
2015-02-06	Quarterly Results
2014-11-10	Quarterly Results
2014-08-06	Quarterly Results
2014-05-15	Audited Results & Dividend
2014-02-12	Quarterly Results
2013-11-13	Quarterly Results
2013-11-11	Quarterly Results	(Revised)
2013-08-07	Quarterly Results
2013-05-10	Audited Results & Dividend	(Revised)
2013-02-06	Quarterly Results
2012-11-02	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.
2012-10-01	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.
2012-08-09	Quarterly Results
2012-05-10	Audited Results & Dividend
2012-02-09	Quarterly Results
2011-11-09	Quarterly Results
2011-08-11	Quarterly Results
2011-05-11	Audited Results & Dividend
2011-02-11	Quarterly Results
2010-11-11	Quarterly Results
2010-07-29	Quarterly Results
2010-05-28	Audited Results & Dividend
2010-01-29	Quarterly Results
2009-10-20	Quarterly Results
2009-07-23	Quarterly Results
2009-04-29	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.
2009-03-19	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.
2009-01-19	Quarterly Results
2008-10-23	Quarterly Results
2008-07-18	Quarterly Results
2008-05-09	Audited Results & Dividend
2008-01-15	Quarterly Results
2007-10-26	Quarterly Results
2007-07-26	Quarterly Results
2007-05-01	Audited Results, Dividend & Stock Split
2007-03-12	Interim Dividend
2007-01-25	Quarterly Results
2006-10-12	Quarterly Results
2006-09-04	To consider raising of funds
2006-07-19	Quarterly Results
2006-05-05	Accounts & Dividend
2006-01-30	Quarterly Results
2005-10-31	Quarterly Results
2005-09-30	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.
2005-07-22	Quarterly Results
2005-06-07	Dividend & Accounts
2005-01-27	Quarterly Results
2004-10-28	Quarterly Results
2004-07-19	Quarterly Results
2004-05-19	Accounts & Dividend
2004-03-10	Preferential Issue of shares	to Compagnie Financiere Michelin
2004-01-28	Quarterly Results
2003-10-28	Quarterly Results
2003-07-28	Quarterly Results
2003-05-09	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.
2003-01-28	Quarterly Results
2002-10-31	Quarterly Results
2002-07-29	Quarterly Results
2002-06-26	Accounts & Dividend
2002-03-05	Interim Dividend
2002-01-28	Quarterly Results
2001-10-30	Quarterly Results
2001-07-26	Quarterly Results