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S&P
BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
500877
Company
Apollo Tyres Ltd
Exchange Received Time
05/11/2019 14:19:58
Exchange Disseminated Time
05/11/2019 14:20:04
Time Taken
00:00:06
Outcome of Board Meeting |
11/05/19 14:19
This is to inform you that the Board of Directors at its meeting held today, inter alia, considered and approved the following:
(i) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter/half year ended September 30, 2019.
(ii) Seeking shareholders approval vide special resolution through postal ballot for increasing the borrowinglimits/creation of securityfrom Rs. 50,000 million to Rs.65,000 million.
(iii) Issue of Non-Convertible Debentures (NCDs) on private placement basis aggregating to Rs.5,000 million to be allotted, in one or more tranches, within the limits approved by the shareholders in the Annual General Meeting held on July 31, 2019.
Unaudited financial results (consolidated & standalone) for the quarter/half year ended September 30, 2019 and limited review reports for the said period, are attached herewith.
Attachment
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