| Source Date | Board Meeting Date | Details |
|
22-Jan-2025
|
04-Feb-2025
|
Quarterly Results
|
|
06-Jan-2025
|
09-Jan-2025
|
Issue Of Warrants & Preferential Issue of shares
|
|
18-Oct-2024
|
25-Oct-2024
|
Quarterly Results
|
|
01-Aug-2024
|
09-Aug-2024
|
Quarterly Results
|
|
18-Jul-2024
|
23-Jul-2024
|
Preferential Issue of shares
|
|
08-May-2024
|
20-May-2024
|
Final Dividend & Audited Results
|
|
29-Jan-2024
|
03-Feb-2024
|
Quarterly Results
|
|
02-Nov-2023
|
10-Nov-2023
|
Quarterly Results
|
|
02-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
|
19-May-2023
|
29-May-2023
|
Audited Results
|
|
03-Feb-2023
|
10-Feb-2023
|
Quarterly Results
|
|
05-Jan-2023
|
21-Jan-2023
|
Stock Split Inter alia, to consider and approved:- 1. To consider and if thought fit to appoint Mr. Chandrashekar Matham (DIN: 09844975) as the Additional Director of the Company, in the capacity of Independent Director 2. To consider and if thought fit to appoint Mr. Aditya Kumar Halwasiya (DIN: 08200117) as the Additional Director of the Company, in the capacity of Non Executive Non Independent Director 3. To consider and approve the proposal to sub-divide/split of the equity shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required.
|
|
07-Nov-2022
|
12-Nov-2022
|
Quarterly Results
|
|
11-Oct-2022
|
NA
|
Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 ,inter alia, to consider andapprove We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 13th October, 2022 at the registeredoffice of the Company at Hyderabad, inter-alia to transact the following business apart from the other items as per the agenda or items with the permission ofthe Chair, if any: 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 berequired including approval of shareholders of the Company. To consider and if thought fit to appoint Mrs. Kavya Gorla (DIN: 06407238) as the AdditionalDirector of the Company
|
|
10-Oct-2022
|
13-Oct-2022
|
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
|
|
04-Aug-2022
|
12-Aug-2022
|
Quarterly Results
|
|
15-Jul-2022
|
23-Jul-2022
|
Final Dividend & A.G.M.
|
|
20-May-2022
|
28-May-2022
|
Audited Results
|
|
22-Mar-2022
|
25-Mar-2022
|
General Purpose
|
|
07-Feb-2022
|
14-Feb-2022
|
Quarterly Results
|