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BSE Code : 540879 | NSE Symbol : APOLLO | ISIN : INE713T01028 | Industry : Aerospace & Defence |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Jan-2025	09-Jan-2025	EGM	Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve Issue of Equity Shares and/or convertible securities including warrants on preferential basis under SEBI (ICDR) Regulations 2018. Outcome of Board Meeting (As Per BSE Announcement Dated on 10.01.2025)
17-Oct-2024	25-Oct-2024	Quarterly Results	Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2024 Unaudited financial results for the quarter and half year ended 30/09/2024 (As Per BSE Announcement Dated on 25.10.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter ended 30th June 2024. 2. To consider and adopt the Limited Review Report of the Statutory Auditors of the Company on the unaudited standalone financial results of the Company for the quarter ended 30th June 2024. 3. To consider and approve the Unaudited Consolidated Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter ended 30th June 2024. 4. To consider and adopt the Limited Review Report of the Statutory Auditors of the Company on the unaudited consolidated financial results of the Company for the quarter ended 30th June 2024. With reference to the Board intimation dated 01st August, 2024, please be informed that the time of the Board Meeting has been revised to 9:30 A.M. instead of the previously mentioned 11:30 A.M. (As Per BSE Announcement Dated on 07.08.2024) Outcome of Board meeting Unaudited Financial Results for the quarter ended 30 June 2024 (As Per BSE Announcement Dated on 09.08.2024)
17-Jul-2024	23-Jul-2024	Preferential Issue	Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve Board meeting intimation inter-alia to consider issue of equity shares and/or convertible securities including warrants on preferential basis under SEBI (ICDR) Regulations 2018 In furtherance of the intimation dated July 17, 2024, and pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the company, at its meeting held today i.e., Tuesday, 23rd July 2024 at the registered office of the Company have, inter alia considered and approved, the items together with other agenda items as enclosed. (As Per BSE Announcement Dated on: 23/07/2024)
08-May-2024	20-May-2024	Accounts	Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve 1. The Audited Standalone Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended 31st March 2024. 2. The Statutory Audit Report on the Standalone Financial Statements of the Company for the financial year ended 31st March 2024. 3. The Audited Consolidated Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended 31st March 2024. 4. The Statutory Audit Report on the Consolidated Financial Statements of the Company for the financial year ended 31st March 2024. Outcome of Board Meeting held on 20th may 2024 (As Per BSE Announcement Dated on 20.05.2024)
26-Jan-2024	03-Feb-2024	Quarterly Results	Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter ended December 31 2023. 2. To consider and adopt the Limited Review Report of the Statutory Auditors of the Company on the standalone unaudited financial statements of the Company for the quarter ended December 31 2023. 3. To consider and approve the Unaudited Consolidated Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter ended December 31 2023. 4. To consider and adopt the Limited Review Report of the Statutory Auditors of the Company on the consolidated Unaudited financial statements of the Company for the quarter ended December 31 2023. 5. To consider and approve purchase of Property situated at Gurgaon District Haryana. 6. To consider and approve the proposal for Purchase of Land situated at Hardware Park Hyderabad Outcome of Board meeting held on 3rd February 2024 Announcement Under regulation 30 w.r.t approval of revised policy for determination of materiality of events or informaiton (As Per BSE Announcement Dated on: 03/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and half year ended September 30 2023. To consider and adopt the Limited Review Report of the Statutory Auditors of the Company on the standalone and consolidated unaudited financial statements of the Company for the quarter and half year ended September 30 2023. To consider and approve setting up of a Defence Equipment Manufacturing Facility in Hardware Park Hyderabad. To consider and approve investment upto Rs. 50 Million in Plant and Machinery for Composite Manufacturing. Outcome of Board Meeting held on 10th November, 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting held on 10th November 2023 interalia to consider the Unaudited Financial Results for the 2nd quarter and half year ended 30 September 2023 (As Per BSE Announcement Dated on 10/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. Unaudited Financial results for the quarter ended June 30 2023 (Both Stanalone and Consolidated) 2. Recommendation of dividend for FY 2022-23 3. Other items as disclosed in the Notice of Board Meeting APOLLO MICRO SYSTEMS LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Dividend / Other business. Board approved: 1. Recommended a final dividend of Rs 0.025 per equity share of face value of Rs 1/- each for the Financial year 2022-23, subject to the approval of shareholders in the ensuing 26th Annual General Meeting of the Company. 2. Upon the recommendation of Nomination and Remuneration Committee, appointed Ms. Rukhya Parveen as Company Secretary and Compliance Officer of the Company w.e.f 26th August 2023. Brief profile attached herewith. 3. Considered and approved the incorporation of subsidiary company. Details required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015, shall be provided post setting up of the subsidiary. 4. Considered and approved the appointment of M/s MNM & Associates, Company Secretaries, Hyderabad as Secretarial Auditors for FY 2023-24. (As Per BSE Bulletin Dated on 09.08.2023)
19-May-2023	29-May-2023	Accounts	Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday 29th May 2023 inter-alia to transact the following business apart from the other items as per the agenda: a) To consider and approve the Audited Standalone Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended on 31st March 2023. b) To consider and adopt the audit report of the Statutory Auditors of the Company on the standalone audited financial statements of the Company for the financial year ended on 31st March 2023. c) To consider and approve the Audited Consolidated Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended on 31st March 2023. d) To consider and adopt the audit report of the Statutory Auditors of the Company on the consolidated audited financial statements of the Company for the financial year ended on 31st March 2023. Outcome of Board Meeting held on 29th May, 2023 (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	Quarterly Results Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Intimation of Board Meeting on Friday, 10th February, 2023 at the registered office of the Company under Regulation 29(1)(a) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 02.02.2023) Outcome of Board Meeting held on 10th February, 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 RESULTS - FINANCIAL RESULTS FOR DECEMBER 31, 2022 (As Per BSE Announcement dated on 10.02.2023)
05-Jan-2023	21-Jan-2023	Stock Split	Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 inter alia to consider and approve Fixation of Board Meeting on Saturday 21st January 2023 at the registered office of the Company Outcome of Board Meeting held on 21st January 2023 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 21/01/2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Fixation of Board Meeting on Saturday November 12 2022 at the registered office of the Company Outcome of Board Meeting held on 12th November, 2022 (As Per BSE Announcement Dated 12.11.2022) Provisional allotment of Land by Telangana State Industrial Infrastructure Corporation Limited (As Per BSE Announcement Dated on 21/01/2023)
10-Oct-2022	13-Oct-2022	Change in Directors	Inter alia, to consider and approve the following:- 1) To consider the issue of equity shares and/or convertible securities including warrants on preferential basis under SEBI (ICDR) Regulations, 2018, including determination of issue price as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 2) To consider and if thought fit to appoint Mrs. Kavya Gorla (DIN: 06407238) as the Additional Director of the Company Outcome of Board Meeting held on 13th October, 2022 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 13.10.2022) Board approved:- 1. To issue upto 1,01,00,070 (One Crore One Lakh and Seventy) warrants each convertible into, or exchangeable for, one equity share within the period of 18 (eighteen months) in accordance with the applicable law ('Warrants') at a price of Rs 183.30/- (Indian Rupees One Hundred and Eighty Three and Thirty paise Only) each (including the warrant subscription price and the warrant exercise price) aggregating upto Rs. 185,13,42,831/- (Indian Rupees One Hundred and Eighty Five Crores Thirteen Lakhs Forty Two Thousand Eight Hundred and Thirty One Only) to Mr. Karunakar Reddy Baddam, Promoter and Managing Director of the Company and to certain other non-promoter group persons (as listed in Annexure I herein) by way of preferential issue in accordance with the provisions of Section 42 and Section 62(1)(c) of the Companies Act, 2013, as amended ('Act') read with Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended ('Rules'), Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Listing Regulations and such other acts / rules / regulations as maybe applicable and subject to necessary approval of the members of the Company and other regulatory authorities, as maybe applicable ('Warrants Issue'). Upon issue of Warrants in accordance herewith, an amount equivalent to 25% (twenty five per cent) of the total issue size shall be called upfront from the proposed allottees; 2. To hold the extra-ordinary general meeting of the members of the Company on Saturday, 12th November, 2022 through video conferencing and / or other audio visual means for seeking member's consent for Warrants Issue; and 3. Decided to keep Friday, 4th November 2022 as the cut-off date for determining the eligibility of the members entitled to vote by remote e-voting at the ensuing extraordinary general meeting of the Company schedule to be held on Friday, 11th November, 2022 through video conferencing and / or other audio visual means. 4. Appointed Mrs. Kavya Gorla (DIN: 06407238) as the Additional Director, non - executive and non-independent Director of the Company with effect from 13thOctober 2022. Addendum to the Board Meeting Outcome issued today the 13th October 2022 (As Per BSE Bulletin Dated on 13.10.2022) Corrigendum to the Board Meeting Outcome issued on 13th October 2022 (As per BSE Announcement Dated on 18/10/2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 12th August, 2022 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 CHANGE OF DATE OF 25TH ANNUAL GENERAL MEETING OF THE COMPANY Apollo Micro Systems Limited had intimated the 02-Sep-2022 as the record date. The Company has now informed the Exchange that the Record date has been revised to 09-Sep-2022 for the purpose of Dividend. (As per BSE Announcement Dated on 12/08/2022)
15-Jul-2022	23-Jul-2022	Final Dividend	Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 inter alia to consider and approve Fixation of Board Meeting on Saturday 23rd July 2022 at the registered office of the Company Apollo Micro Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2022, inter alia, has recommended a dividend @ 2.5% i.e. Rs. 0.25/- per equity share of face value of Rs. 10/- each for the Financial year 2021-22, subject to the approval of shareholders in the ensuing 25th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 25.07.2022) Intimation of completion of final dividend FY 2021-22 payment process (As Per BSE Announcement Dated on 15.10.2022)

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Apollo Micro Systems Ltd

Board Meeting