Board Meetings for APOLLO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| APOLLO | Apollo Micro Systems Limited | 30 Sept 2021 | Other business matters | We inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th September, 2021 at the registered office of the Company, inter-alia to transact the following business apart from the other items as per the agenda or items with the permission of the Chair, if any:��To appoint Cost Auditor of the Company for the FY2021-22 | |
| APOLLO | Apollo Micro Systems Limited | 12 Aug 2021 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021, dividend and other business matters | |
| APOLLO | Apollo Micro Systems Limited | 29 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| APOLLO | Apollo Micro Systems Limited | 12 Feb 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2020 and other business matters | |
| APOLLO | Apollo Micro Systems Limited | 12 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| APOLLO | Apollo Micro Systems Limited | 29 Aug 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters | |
| APOLLO | Apollo Micro Systems Limited | 26 Jun 2020 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters | |
| APOLLO | Apollo Micro Systems Limited | 24 Jan 2020 | Other business matters | This is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday, January 24, 2020, at the registered office of the Company, inter-alia to consider and discuss regarding acquisition of majority stake in Ananya SIP RF Technologies Private Limited, and any other business with the permission of the Chair | |
| APOLLO | Apollo Micro Systems Limited | 24 Jan 2020 | Financial Results/Other business matters | APOLLO : 01-Feb-2020 : The Company has informed the Exchange that a Board meeting to be held on January 24, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 01, 2020, To consider and approve the financial results for the period ended December 31, 2019, Acquisition of majority stake in Ananya SIP RF Technologies Private Limited; and any other business/matter with the permission of the Chair. | |
| APOLLO | Apollo Micro Systems Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| APOLLO | Apollo Micro Systems Limited | 18 Oct 2019 | Other business matters | To consider other business matters; we hereby like to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday, 18th October, 2019 at the registered office of the Company situated at Plot No 128/A, Road No 12, IDA Mallapur, Uppal Mandal, Rangareddy, Hyderabad-500076 Telangana, inter-alia consider, discuss and approve the proposal of acquiring the stake in another Company and any other matter considered incidental and ancillary for the purpose of giving effect to above proposal, with the permission of the Chair | |
| APOLLO | Apollo Micro Systems Limited | 14 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| APOLLO | Apollo Micro Systems Limited | 17 May 2019 | Financial Results | To consider and approve the Audited financial results for the period ended March 31, 2019 | |
| APOLLO | Apollo Micro Systems Limited | 31 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| APOLLO | Apollo Micro Systems Limited | 01 Nov 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended September 30, 2018, dividend,employee stock option scheme and other business matters |