Corporate Announcement
Security Code : 533758    Company : APLAPOLLO    
 
Board to consider Dividend 
  Exchange Disseminated Time     20/05/2016 18:15:22
APL Apollo Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and take on record the following items:

1. To consider and approve the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended March 31, 2016.

2. To consider and approve the Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2016.

3. To recommend dividend, if any on the equity shares of the Company.

Further, in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading Window of the Company shall remain closed from May 23, 2016 to June 01, 2016 and shall re-open on June 02, 2016 (i.e. 48 hours after the results are made public).
 

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