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| Exchange Disseminated Time 20/10/2016 17:32:17 | APL Apollo Tubes Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on October 29, 2016, inter alia, to consider and take on record the following items:
1. To consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2016.
2. To appoint Mr. Sharad Mahendra as Director of the Company.
Further, in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Trading Window of the company shall remain closed from October 21, 2016 to October 31, 2016 and shall re-open on November 01, 2016 (i.e. 48 hours after the results are made public). |
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