01 Oct 20 | 13:47
Apollo Pipes Ltd
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Outcome Of Board Meeting Held On August 04, 2020, Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
In accordance with the provisions of the Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we wish to inform you that a meeting of Board of Directors of the Company was held today i.e, Tuesday, August 04, 2020 (started at 12:00 Noon and concluded at 01:45 P.M.) which, inter-alia:
1. Considered and approved Un-audited Financial Results for the quarter ended June 30, 2020 and took note of the Limited Review Report issued by the Statutory Auditors on the said results, which had been duly reviewed and recommended by the Audit Committee.
2. Approved the re-appointment of M/s. VAPS and Company, Chartered Accountants, as the Statutory Auditors of the company for a period of 5 consecutive years, from the conclusion of forthcoming Annual General Meeting (AGM).
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01 Oct 20|13:47 (IST)