APL Apollo Tubes
BSE: 533758|NSE: APLAPOLLO|ISIN: INE702C01019|SECTOR: Steel - Tubes/Pipes
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AGM/EGM Summary
The last EGM of APL Apollo Tubes was held on November 18, 2011.
AGM/EGM (APL Apollo Tubes)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 01-11-2011 | EGM | 18-11-2011 | - | - | The Company has approved: 1. Appointment of Mr. Ashok Kumar Gupta as Managing Director of the Company. 2. Issue of 15,00,000 Compulsorily Convertible Warrants, each warrant being Conv. into one Equity Share of the Company on preferential basis. |
| 05-09-2011 | AGM | 30-09-2011 | 27-09-2011 | 30-09-2011 | - |
| 21-09-2010 | EGM | 18-10-2010 | - | - | For allotment 15,61,364 Equity Shares of Rs. 10/- each fully paid-up to the existing Shareholders of said 'LLPL' to Shankara Pipes India Ltd, a Strategic Investor & 16,41,953 Warrants to APLIPL. |
| 02-09-2010 | AGM | 30-09-2010 | 27-09-2010 | 30-09-2010 | - |
| 08-06-2010 | EGM | 30-06-2010 | - | - | To seek members approval for change of name of the Company from "Bihar Tubes Ltd." to "APL Apollo Tubes Ltd". |
| 08-09-2009 | AGM | 30-09-2009 | 28-09-2009 | 30-09-2009 | - |
| 26-08-2008 | AGM | 30-09-2008 | 25-09-2008 | 30-09-2008 | - |
| 20-05-2008 | EGM | 11-06-2008 | - | - | 1. Increase the authorised capital of the Company 2. Raising of funds by way of issuing GDRs / ADRs, preference shares whether Cumulative / Redeemable / Convertible option of the Company etc. |
| 03-03-2008 | EGM | 24-03-2008 | - | - | To consider : To make an investment of a sum not exceeding Rs 28,50,00,000/- by way of purchase of 100% Equity Shares of Rs 10/- of Shri. Lakshmi Metal Udhyog Ltd. |
| 30-08-2007 | AGM | 29-09-2007 | 26-09-2007 | 29-09-2007 | - |
| 17-04-2007 | EGM | 14-05-2007 | - | - | - |
| 10-01-2007 | EGM | 12-02-2007 | - | - | To approve : A. Increase in the Authorised Capital. B. Change in the Articles of Association of the Company. C. Capitalisation of Reserves by issue of Bonus Shares. |
Source : Dion Global Solutions Limited
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