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| Exchange Disseminated Time 30/05/2016 22:08:48 | APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has:
1. Recommended the dividend of Rs. 10/- per equity share of Rs. 10/- each for the financial year ended March 31, 2016, subject to approval by shareholders at the ensuing Annual General Meeting. The dividend declared will be paid within 30 days of declaration. The date of payment of dividend shall be intimated in due course of time.
2. Accepted the Resignation of Mr. Sameer Gupta, Director of the Company.
3. Reconstituted the Stakeholders Relationship Committee of the Board due to resignation of Mr. Sameer Gupta, Director of the Company. The Board has induced Mr. Vinay Gupta, Director, as member of Stakeholders Relationship Committee.
The meeting commenced at 11:30 A.M. and concluded at 6.50 P.M. |
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