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Apollo Tyres
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AGM/EGM Summary

The next AGM of Apollo Tyres is to be held on August 7, 2013. The book closure was from July 22, 2013 to August 7, 2013.

AGM/EGM (Apollo Tyres)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
10-05-2013 AGM 07-08-2013 22-07-2013 07-08-2013 Rs.0.5000 per share(50%)Final Dividend
15-03-2013 POM 19-04-2013 - - -
05-11-2012 POM 07-12-2012 - - -
10-05-2012 AGM 09-08-2012 01-08-2012 09-08-2012 Rs.0.50 per share(50%)Dividend
14-02-2012 POM 12-04-2012 - - To increase the limit of Borrowings to be made by the Company U/S 293(1)(d) of the Co's Act, 1956 upto Rs. 50000 million and to create Security or charge on the assets of the Company for such borrowings U/S 293(1)(a) of the Co's Act, 1956.
11-05-2011 AGM 11-08-2011 28-07-2011 11-08-2011 Rs.0.50 per share(50%)Dividend
31-05-2010 AGM 29-07-2010 16-07-2010 29-07-2010 Rs.0.75 per share(75%)Dividend
04-05-2009 AGM 23-07-2009 01-07-2009 23-07-2009 45% Dividend
12-05-2008 AGM 18-07-2008 01-07-2008 18-07-2008 50% Dividend
03-05-2007 AGM 26-07-2007 16-07-2007 26-07-2007 Nil Dividend
08-05-2006 AGM 25-08-2006 23-08-2006 25-08-2006 45% Dividend
08-06-2005 AGM 22-07-2005 01-07-2005 22-07-2005 45% Dividend
31-05-2004 AGM 19-07-2004 01-07-2004 19-07-2004 45% Dividend
28-11-2003 EGM 15-12-2003 - - Preferential issue
10-05-2003 AGM 28-07-2003 01-07-2003 28-07-2003 Bookclsoure
27-06-2002 AGM 19-09-2002 02-09-2002 19-09-2002 Bookclsoure
28-06-2001 AGM 17-09-2001 01-09-2001 17-09-2001 40% Dividend
30-07-1999 AGM - 01-09-1999 27-09-1999 AGM & Dividend
24-06-1998 AGM - 22-07-1998 31-07-1998 -
11-06-1997 AGM - 01-08-1997 30-08-1997 -
Source : Dion Global Solutions Limited
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