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Apollo Tyres
BSE: 500877NSE: APOLLOTYREISIN: INE438A01022

4th-May-2021 20:20Source: BSE

Apollo Tyres - Board to consider FY21 Results & Dividend on May 12, 2021

Apollo Tyres Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 12, 2021, inter alia, to :-

(a) Consider and approve the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2021;

(b) Recommend dividend, if any, on the equity shares of the Company for the year ended March 31, 2021;

and

(c) Seek the shareholders approval in the forthcoming Annual General Meeting for issue of Non-Convertible Debentures(NCDs) through Private Placement within the borrowing limits approved by members under Section 180 (c) of the Companies Act, 2013.

As informed by our communication dated March 31, 2021, the trading window for dealing in securities of the Company was closed from April 1, 2021 and shall remain closed till 48 hours after the declaration of financials results i.e. up to May 14, 2021 (both days inclusive).

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