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Apollo Pipes informs about AGM notice

02 Sep 2024 Evaluate
Pursuant to the provisions of Regulations 30, 42, 44 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Apollo Pipes has informed the following: 1. The company has enclosed a copy of the Notice convening 38th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 25, 2024, at 11:00 am through Video conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. In compliance with the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide the Members, facility to exercise their right to vote at the 38th AGM by electronic means and the business mentioned in the AGM Notice may be transacted through e-voting services provided by Central Depository Services (India). 3. The Company has fixed September 18, 2024 as the ‘cut-off date’ for ascertaining the names of the Members, holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically during September 22, 2024 (10:00 am) to September 24, 2024 (5:00 pm) and also during AGM in respect of businesses to be transacted at the aforesaid AGM. 4. The Dividend, if declared at the Annual General Meeting, will be paid after September 25, 2024, to the Members whose names are recorded in the Company's Register of Members or as Beneficial Owners in the records of the Depositories on Record Date (for Dividend), September 18, 2024 or to their mandates.

The above information is a part of company’s filings submitted to BSE.

Apollo Pipes Share Price

466.15 10.15 (2.23%)
17-Apr-2026 16:59 View Price Chart
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