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Apollo Micro Systems Ltd.

Apollo Micro Systems

NSE

0.00

0.00 (0.00)%

Manufacturing

Small-cap

With a market cap of ₹18.90L Cr.

Moderate Volatility
Stock is 1.13x as volatile as index
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EX-DatePurpose
29 06 2021 Audited Results
12 08 2021 A.G.M. & Final Dividend & Quarterly Results
30 09 2021 Inter-alia to transact the following business: a) To appoint Cost Auditor of the Company for the FY2021-22.
11 11 2021 Quarterly Results
14 02 2022 Quarterly Results
25 03 2022 General Purpose
28 05 2022 Audited Results
23 07 2022 Final Dividend & A.G.M.
12 08 2022 Quarterly Results
13 10 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
12 11 2022 Quarterly Results
21 01 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.
10 02 2023 Quarterly Results
29 05 2023 Audited Results
10 08 2023 Quarterly Results
10 11 2023 Quarterly Results
03 02 2024 Quarterly Results
25 10 2024 Quarterly Results
04 02 2025 Quarterly Results
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

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