Apollo Tyres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2016, inter alia, has considered and approved the following:<BR><BR>1. Approved the date of 43rd Annual General Meeting to be held on August 09, 2016.<BR><BR>2. Recommended the Final dividend @ Rs. 2/- per Equity Share of Re. 1 each for the year, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company, which shall be paid/ dispatched on or before 10th day from the conclusion of AGM; and<BR><BR>3. Issue of Non Convertible Debentures, on private placement basis, aggregating to Rs. 10,000 Millions to be allotted in one or more tranches.
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