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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 8 May 2025 |
| Apollo Tyres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve (a)Audited Financial Results (Standalone & Consolidated) for the year ended March 31 2025; and (b) recommend dividend if any on the equity shares of the Company for the year ended March 31 2025. Outcome of Board Meeting Recommended the Dividend of Rs. 5.00 per Equity Share (i.e. 500%) on face value of Re. 1 each for FY25, subject to the approval of the Shareholders at the ensuing Annual General Meeting (AGM) of the Company, which shall be paid/ dispatched on or before 30 days from the conclusion of the AGM (As Per BSE Announcement Dated on 14.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter/nine months period ended December 31 2024. Outcome of Board Meeting Board Meeting outcome for results for quarter ended December 31, 2024. (As per BSE Announcement Dated on 06/02/2025) Please find enclosed intimation of cut-off date for Postal Ballot. (As Per BSE Announcement dated on 06.03.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter/ half year ended September 30 2024. Please find enclosed unaudited financial results for the quarter ended September 30, 2024. (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 1 Aug 2024 |
| APOLLO TYRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Board Meeting to consider Un-audited Financial Results RESULTS - FINANCIAL RESULTS FOR JUN 30, 2024 (As per BSE Announcement Dated on 07/08/2024) | ||
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