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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 June 13, 2015, inter alia, to consider the following matters :
1. To Consider and Approve, if thought fit, the Scheme of Amalgamation of M/s Lloyds Line Pipes Limited (Transferor Company), a wholly owned subsidiary of the Company, with the Company and authorize the Director / Company Secretary for taking necessary action in this behalf.
2. To Consider and approve the “APL Apollo Employee Stock Option Plan - 2015.
3. To consider and approve the “Private Placement Offer Letter” for proposed offer or invitation to subscribe to rated, listed, secured, redeemable, non-cumulative, taxable, non-convertible debentures (“Debentures”). |
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