APOLLO TYRES LTD. - Outcome of Board Meeting
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| 05 May 2017 | |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the following: 1.Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2017; 2.The 44th Annual General Meeting to be held on July 5, 2017; 3.Recommended the Final dividend of Rs.3/- per Equity Share of face value of Re. 1 each , 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 4.Seeking authorization of the Shareholders in the forthcoming AGM for Private placement of Non-convertible Debentures not exceeding Rs.15000 million within overall borrowing limits of the Company A copy of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2017 along with statements of Assets & Liabilities, Auditors' Report and Form A (for audit report on un-modified opinion) are enclosed herewith for your records. The meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 4:35 P.M. | |
| View all announcements for APOLLO TYRES LTD. | Source: BSE India |
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