AGM 27/09/2022 In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we are enclosing herewith copy of Newspaper clippings from the Financial Express and Jansatta dated September 02, 2022 where a Public Notice has been published by way of an advertisement by the Company in compliance of MCA Circular No. 20/2020 dated May 5, 2020, before sending the Notice of the ensuing Annual General Meeting (AGM) together with the Annual Report to all the Members of the Company and other persons so entitled. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, September 20, 2022 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2022. The dividend, if declared at the Annual General Meeting, will be paid after September 27, 2022, to the Members whose names are recorded in the Companys Register of Members or as Beneficial Owners in the records of the Depositories on Tuesday, September 20, 2022 or to their mandates. (As per BSE Announcement Dated on 3/9/2022) Newspaper Advertisement of Completion of dispatch of the Notice of the 36th Annual General Meeting & Annual Report for FY 2021-22. (As Per BSE Announcement dated on 05.09.2022) Apollo Pipes Limited has informed the Exchange about Proceedings of Annual General Meeting held on 27-Sep-2022 (As Per BSE Announcement dated on 27.09.2022)
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