Apollo Pipes : Disclosure of other UPSI/material event
November 12, 2022 at 04:32 am EST
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November 12, 2022
The National Stock Exchange of India
Department of Corporate Services/Listing
Limited
BSE Limited
Exchange Plaza", 5th Floor,
Phiroze Jeejeebhoy Towers,
Plot No. C/1, G Block,
Dalal Street, Fort,
Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 001
Mumbai - 400 051
SCRIP Code: 531761
NSE Symbol: APOLLOPIPE
Dear Sir/Madam,
Sub.: Outcome of the Board Meeting held on November 12, 2022
Ref.: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 ("Relevant Circular")
In terms of Regulation 30 read with Regulation 33 of the Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e., Saturday, November 12, 2022, which commenced at 01:30 P.M. and concluded at 01:45 P.M., inter alia, considered and approved
Un-auditedFinancial Results for the quarter ended September 30, 2022, which had been duly reviewed and recommended by the Audit Committee and took note of the Limited Review Report issued by the Statutory Auditors on the said results.
Re-appointment(subject to the approval of members of the Company) of Ms. Neeru Abrol (DIN: 01279485) and Mr. Pradeep Kumar Jain (DIN: 08063400) as Independent Director(s), of the Company w.e.f. January 30, 2023 for a period of five years.
Enclosed are the following documents in respect of the items transacted in the meeting:
The Un-audited Financial Results of the Company for the quarter ended September 30, 2022. (Annexure- A)
Limited Review Report on the above referred Un-audited Financial Results, issued by M/s VAPS and Company, Chartered Accountants, the Statutory Auditors. (Annexure- B)
Stock Exchange Release for the financials. (Annexure- C)
Earnings Presentation on the financials. (Annexure- D)
5. Details of the above appointees as required under the Listing regulations and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015. (Annexure- E)
This disclosure along with the enclosures shall be made available on the website of the Company viz. www.apollopies.com.
Kindly take the same on your records.
Yours Truly
For Apollo Pipes Limited
(Ankit Sharma)
Company Secretary & Compliance Officer
Encl: A/a
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Apollo Pipes Ltd. published this content on 12 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2022 09:31:01 UTC.
Apollo Pipes Limited is an India-based company, which is engaged in the business of piping and fittings, and water management solutions. The Company is engaged in the manufacturing and trading of plastic pipes, fittings and allied products. The Company's product portfolio includes a range of over 1600 stock keeping units (SKUs) of chlorinated polyvinyl chloride (cPVC), unplasticized polyvinyl chloride (uPVC) and high-density polyethylene (HDPE) pipes, water storage tanks, polyvinyl chloride (PVC) taps, fittings and solvents. Its pipe products range from 15 millimeter (mm) to 400 mm in diameter. Its borewell system products include column pipes and casing pipes. Its bath fitting products include faucets, showers, health faucets, cisterns and accessories. Its agricultural products include agricultural pipes and fittings, HDPE pipes and coils and sprinkler system. The Company serves various industries, such as agriculture, construction, infrastructure and telecom ducting segments.
APOLLO PIPES LIMITED 