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Apollo Pipes Ltd - Board Meeting Intimation for Advance Notice Of Board Meeting & Closure Of Trading Window To Consider Financial Results Of The Company For The Fourth Quarter And Financial Year Ended March 31, 2019

| Updated on May 18, 2019

Apollo Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 25th day of May, 2019 at 02:00 P.M. at the Corporate office of the Company at 36, Kaushambi, Near Anand Vihar Terminal, Delhi NCR, Ghaziabad - 201010, inter alia, for the following business(es):
(i) To consider and approve Audited financial results for the fourth quarter and financial year ended March 31, 2019; and
(ii) To consider and recommend final dividend for the financial year 2018-19.

Further, in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from 5th April, 2019 and shall re-open on May 28, 2019.

Pdf Link: Apollo Pipes Ltd - Board Meeting Intimation for Advance Notice Of Board Meeting & Closure Of Trading Window To Consider Financial Results Of The Company For The Fourth Quarter And Financial Year Ended March 31, 2019

Source : BSE - www.bseindia.com

Published on May 18, 2019

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