APL APOLLO TUBES LTD. - Board Meeting on August 04, 2014

APL Apollo Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 04, 2014, inter alia, to consider (i) re-constitution of the Companys Board of Directors and committees thereof, and (ii) approval and taking on record the Unaudited (Provisional) Financial Results for the quarter ended June 30, 2014.