Corporate Announcement
Security Code : 533758    Company : APLAPOLLO    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2015, inter-alia, has :

1. Approved the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Gurgaon as the Statutory Auditors of the company for 5 years commencing from Financial Year 2015-2016 to Financial Year 2019-2020, subject to the approval of members at the ensuing Annual General Meeting of the company.

2. Approved the Notice of the Annual General Meeting for the Financial Year 2014-2015.
 

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