AI assistant
Apollo Tyres Ltd — Regulatory Filings 2021
Jul 29, 2021
61342_rns_2021-07-29_f126e18b-90d2-4a73-8b58-a32fcacfb5d7.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
==> picture [49 x 37] intentionally omitted <==
==> picture [100 x 37] intentionally omitted <==
==> picture [143 x 128] intentionally omitted <==
ATL/SEC/21 July 29, 2021
| 1. | The Secretary, | 2. The Secretary, |
|---|---|---|
| National Stock Exchange of India Ltd., | BSE Ltd. | |
| Exchange Plaza, | Phiroze Jeejeebhoy Towers, | |
| Bandra-Kurla Complex, | Dalal Street, | |
| Bandra (E), | Mumbai – 400001. | |
| Mumbai - 400 051 |
Dear Sir,
Sub : Board Meeting to consider Un-audited Financial Results
In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on August 4, 2021 (Wednesday), inter alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021.
As informed by our communication dated June 30, 2021, the trading window for dealing in securities of the Company was closed from July 1, 2021 and shall remain closed till 48 hours after the declaration of financials results i.e. up to August 6, 2021 (both days inclusive).
This is for your information and records.
Thanking you,
Yours faithfully, For Apollo Tyres Ltd.
==> picture [117 x 48] intentionally omitted <==
(Seema Thapar) Company Secretary & Compliance Officer
Registered Office: Apollo Tyres Ltd. 3[rd] Floor, Areekal Mansion, Panampilly Nagar, Kochi 682036, India CIN: L25111KL1972PLC002449, Tel No. + 91 484 4012046, Fax No. +91 484 4012048, Email:[email protected]