AI assistant
APL Apollo Tubes Limited AGM Information 2020
62024_rns_2020-09-30_fe227bae-1064-414b-a138-2af1fdaf8917.pdf
AGM Information
Open in viewerOpens in your device viewer
September 30, 2020 SudeshGroup
Electronic Filing
| ExchangeofIndiaLimitedNationalStock | Services/Listingof CorporateDepartment |
|---|---|
| Complex,Bandra-Kurla"ExchangePlaza" | BSELimited |
| (E),Bandra | JeejeebhoyTower,Phiroze |
| Mumbai-400051 | Street,Fort,Dalal |
| Mumbai-400001 | |
NSE Symbol : APLAPOLLO Scrip Code: 533758
Dear Sir/Madam,
Re: Proceedings of 35th Annual General Meeting of the Company held on 29th September 2020, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We are pleased to inform you that the 35th Annual General Meeting (AGM) of the Company was duly held on Tuesday, the 29th September 2020 at 11.00 A.M. through Video Conferencing (VC) platform provided by CDSL, in due compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Requisite quorum being present, the meeting was called to order.
All requisite Statutory Registers and other necessary documents were available electronically during the AGM for inspection of the Members.
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, of the said regulations, we would like to inform your Exchange that the resolutions pertaining to the following items as set out in the Notice dt. 3rd September 2020, convening the 35th AGM of the Members of the Company were transacted at the said AGM:
| ResolutionNo. | Resolution | |
|---|---|---|
| ORDINARYBUSINESS | ||
| 1. | StatementsauditedFinancialforadoptionofOrdinaryResolutionendedfinancial& Standalone)of theforthe(ConsolidatedyearcompanyandAuditorsofBoardofDirectorsReportstheMarch31,2020andthethereon. | |
| 2. | (DIN:ofShriRomiSehgalre-appointmentResolutionOrdinaryfor03320454),byDirector,whoretiresrotation.asa | |
| APL Ap | llo Tubes | imited(CIN-L74899DL 19a6PLco23443) |
Corp. Office: 6, Kaushombi, N or Anand Vihar Torminol, Dolhi .. NCR -201010, India Tel: +91-120-4041400 Fax: +91-120-4041444 Corp. Office: opa,ya Corp. Hoi his 4th Floor, Sedor-126, Naida, Uttor Pradesh-201303 India
Regd. Office : , , , ,
Unit-I : A- 19, Industrial Area, Sikandrobad, Dist!. Bulandshahar, U.P.-203205, India Unit-II : 332-338, Alur Village, Perondapolli, Hosur, Tamilnc,du-635 """,·'"""..- Unit-Ill : Plot No. M-1, Additional M.1.D.C. Area, Kudovoli, Murbad, Mahorc,shtra, Thane-421401, India Unit-IV: Villc,geBendri Near Urla lndl. Area Roipvr, _.,.,,..,...., Unit-V: Survey No.443,444,538,539, Wadiyaram{Village),Chequntc (Mandel), Medak (Dist.)-502255, Telangona, lndic,
E-mail : [email protected] Website : www.aplapollo.com
| 3. | LLP,Sellsre-appointmentofMsDeloitteHaskinsOrdinaryResolutionforofStatutoryAuditorsGu rugthetheCharteredAccountants,ramasremuneration.andfix theirforsecondof5 yearstoCompanyterma | |
|---|---|---|
| SPECIALBUSINESS | ||
| 4. | payableremunerationoftoOrdinaryResolutionforratificationcostFinancialYearfortheGoel& Co.,CostAccountantsR.J.auditorsM/s.2020-21 | |
| 5. | re-appointmentofMsNeeruAbrolSpecialResolutionforasanIndependentDirectorforthesecondtermof5 years |
The voting on all the above resolutions was conducted through remote e-voting and e-voting during the AGM.
The voting results on the above resolutions will be communicated to the Exchanges alongwith combined Scrutinizer's Report both on remote e-voting and voting at the aforesaid AGM. The same will also be placed on the Company's website and on the website of CDSL.
The meeting concluded at 11.40 A.M. The E-voting facility was kept open thereafter for the next 15 minutes also to enable the shareholders present to cast their votes.
Kindly take the above on record.
Thanking you
