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| Exchange Disseminated Time | APL Apollo Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2015, inter alia, to consider the following matters:
1. To recommend Dividend on the Equity Shares of the Company for the year ended March 31, 2015 for the approval of the shareholders at the ensuing Annual General Meeting.
2. To consider, approve and take on record the Audited Financial Results / Audited Consolidated Financial Results of the Company for the quarter / year ended March 31, 2015;
3. To consider, approve and take on record the Audited Annual Accounts (Standalone and Consolidated) of the Company for the year ended March 31, 2015, the reports of the Board of Directors and Auditors thereon;
4. To consider and approve the ESOP Scheme.
5. To consider and approve the proposal of Merger of Lloyds Line Pipes Limited, a wholly owned subsidiary with the Company itself.
Further the Company has informed that, to prevent insider trading pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company will be closed for the aforesaid purpose with effect from April 29, 2015 for all the Directors/Officers/Designated Employees of the Company. The trading Window shall so remain closed until forty eight hours after the date of declaration / publication of the aforesaid audited financial results and shall re-open from the start of the business hours on May 12, 2015.
All the Directors/Officers/Designated Employees of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. |
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