| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2024 | 7 May 2024 |
| APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Audited Financial Results Dividend Outcome of the Board Meeting held on 7th May, 2024 (As Per BSE Announcement Dated on 07.05.2024) Outcome of Board Meeting (As Per BSE Announcement Dated on 14.05.2024) | ||
| Board Meeting | 7 Feb 2024 | 31 Jan 2024 |
| APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter/nine months period ended December 31 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 07.02.2024) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on November 7 2023 (Tuesday) inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter/ half year ended September 30 2023. As informed by our communication dated September 29 2023 the trading window for dealing in securities of the Company was closed from October 1 2023 and shall remain closed till 48 hours after declaration of Un-audited financial results i.e. up to November 9 2023 (both days inclusive). Outcome of Board Meeting Results - Financial Results for Sep 30, 2023 (As per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Board Meeting to inter-alia consider Un-audited Financial Results for the quarter ended June 30 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 10/08/2023) | ||
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