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| Exchange Disseminated Time | APL Apollo Tubes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2015, inter alia, has transacted the following :
1. Accepted the letter tendered by the statutory auditors expressing their unwillingness to continue as statutory auditors of the Company.
2. Proposed to appoint M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company subject to the consent of the proposed audit firm and recommendation of the audit committee. The meetings of audit committee and Board have been called for the same on July 29, 2015.
3. Take on record and approved the grant of 7,24,000 options under APL Apollo Employee Stock' Option Scheme-2015. |
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