Held on 30 October 2015
Apollo Tyres announced that the Board of Directors of the Company at its meeting held on 30 October 2015, inter alia, have approved the following:-1. Shifting of Registered Office of the Company from 6th Floor, Cherupushpam Building, Shanmugham Road, Kochi - 682 031 to 3rd floor, Areekal Mansion, Near Manorama Junction, Panampilly Nagar, Kochi- 682036 w.e.f. 31 January 2016.
2. Amalgamation/ Merger of Apollo (Mauritius) Holdings (AMHPL), a wholly owned subsidiary, with the Company, subject to necessary approvals.
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