Apollo Micro Systems Ltd - 540879 - Outcome Of Board Meeting Held On 03Rd February, 2024 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 3rd February 2024 Apollo Micro Systems Ltd - 540879 - Board Meeting Intimation for Fixation Of Board Meeting To Be Held On Saturday, February 03, 2024 At The Registered Office Of The Company
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 Apollo Micro Systems Ltd - 540879 - Listing Of Further Issue Of Shares- Trading Approval Of 29,54,360 Equity Shares Allotted Under Preferential Issue
It is to inform that the trading approval for 29,54,360 equity shares of Re. 1 each, issued and allotted on Preferential Issue basis, to the Non-Promoters, have been granted by NSE and BSE on 18th January, 2024. Apollo Micro Systems Ltd - 540879 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018 for the quarter ended 31st December, 2023 Apollo Micro Systems Ltd - 540879 - Listing Of Further Issue Of Shares- Trading Approval Of 1,67,45,640 Equity Shares Allotted Under Preferential Issue
It is to inform that Trading Approval for 1,67,45,640 equity shares of Re. 1/- each, issued and allotted on Preferential issue basis to the Non-Promoters, has been granted by NSE and BSE on 04th January, 2024. Apollo Micro Systems Ltd - 540879 - Closure of Trading Window
This is to inform that in pursuance to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in securities of the Company will remain closed from Monday, 1st January, 2024 till the expiry of 48 hours after the announcement of the unaudited financial results (standalone & consolidated) of the Company for the quarter ending on 31st December, 2023. Apollo Micro Systems Ltd - 540879 - Announcements Of Orders Confirmed
In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the company has recently secured multiple orders. Apollo Micro Systems Ltd - 540879 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Securities Allotment Committee of the Board of Directors of the company has considered and approved the allotment of 29,54,360 Equity Shares of Re. 1/-, each upon conversion of warrants. Apollo Micro Systems Ltd - 540879 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nexpact Ltd