Apollo Tyres Ltd. - Outcome of Board Meeting

| Updated on November 13, 2018 Published on November 13, 2018

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, 2018.

(ii) Seeking authorisation of the shareholders vide special resolution through postal ballot for Re-appointment of Mr. Neeraj Kanwar as Managing Director with effect from May 28, 2019 till March 31, 2024.

The cut-off date for eligible shareholders to get notice of postal ballot and E-Voting has been fixed as November 16, 2018.

(iii) Approved and taken on record the voluntary surrender of partial remuneration by promoters for their current term. A Board Statement is attached herewith.

The meeting of the Board of Directors commenced at 11:30 AM and concluded at 2:25 PM.

Pdf Link: Apollo Tyres Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on November 13, 2018
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