21-Jan-2023 | S | 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
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company has passed the necessary resolution through Circular Resolution, on 6th April, 2023 and has fixed the record date on Thursday, 4th May, 2023 for the purpose of sub-division of 1 equity share of Rs. 10/- each into 10 equity shares of Re. 1/- each fully paid up, pursuant to the shareholders' approval received through postal ballot by way of electronic means on 28th March, 2023.
(As per BSE Announcement Dated on 07/04/2023)
Trading Members of the Exchange are hereby informed that Apollo Micro Systems Ltd, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
&
CODE
Apollo Micro Systems Ltd
(540879)
RECORD DATE
04/05/2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Ten Equity Shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
04/05/2023
DR-521/2023-2024
Note:
i. ISIN No. INE713T01010 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 04/05/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 21.04.2023)
Sub: Change in ISIN - Apollo Micro Systems Limited (APOLLO)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. May 04, 2023.
Symbol
APOLLO
Company Name
Apollo Micro Systems Ltd
New ISIN
INE713T01028
Remarks
Sub-Division from Rs. 10/- to Re. 1/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., May 04, 2023.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Circular Dated on 02.05.2023) | 04-May-2023 | |
10-Aug-2023 | D | 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. | 22-Sep-2023 | |
25-Jul-2022 | D | 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.
Record Date (Revised)
(As Per BSE Bulletin dated on 12.08.2022)
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) | 08-Sep-2022 | |
12-Aug-2021 | D | Apollo Micro Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2021, inter alia, has recommended a final dividend @ 2.5% i.e. Rs. 0.25/- per equity share of face value of Rs. 10/- each for the Financial year 2020-21, subject to the approval of shareholders in the ensuing 24th Annual General Meeting ('AGM') of the Company to be held for the FY 2020-21. | 16-Sep-2021 | |
26-Jun-2020 | D | Apollo Micro Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2020, inter alia, has recommended a dividend @ 5% i.e. Rs 0.50/- per equity share of face value of Rs. 10/- each for the Financial year 2019-20, subject to the approval of shareholders in the ensuing 23rd Annual General Meeting of the Company. | 17-Sep-2020 | |
01-Nov-2018 | D | The Board considered and declare the Interim Dividend of Rs. 1/- (Rupees One Only) per Equity share of Rs 10/-(face value) of the company for the financial year 2018-19 and fixes the Record date as Friday, November 16, 2018 for purpose of arriving at, the register of eligible members to whom the interim dividend is payable.Results-financial Results for September 30, 2018 | 15-Nov-2018 | |
10-Jan-2025 | BC | Outcome of Board Meeting
To hold the Extra-Ordinary General Meeting of the Members of the Company on Tuesday, 04th February, 2025 through video conferencing and / or other audio-visual means T | 04-Feb-2025 | |
22-Jan-2025 | BC | Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Fi | 04-Feb-2025 | |
05-Jan-2025 | BC | 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 converti | 09-Jan-2025 | |
17-Oct-2024 | BC | 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 qu | 25-Oct-2024 | |
09-Aug-2024 | BC | Outcome of Board meeting
Proceedings of the Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
(As Per BSE Announcement Dated on: 27/09/2024) | 27-Sep-2024 | |
Announcement Date10-Aug-2023
Ex Dividend Date22-Sep-2023
Dividend(%)2
Announcement Date25-Jul-2022
Ex Dividend Date08-Sep-2022
Dividend(%)2
Announcement Date12-Aug-2021
Ex Dividend Date16-Sep-2021
Dividend(%)2
Announcement Date26-Jun-2020
Ex Dividend Date17-Sep-2020
Dividend(%)5
Announcement Date01-Nov-2018
Ex Dividend Date15-Nov-2018
Dividend(%)10
No Bonus has been declared by APOLLO
Record Date04-May-2023
Split Date04-May-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by APOLLO
Book Closure
04-Feb-2025 | - | Outcome of Board Meeting
To hold the Extra-Ordinary General Meeting of the Members of the Company on Tuesday, 04th February, 2025 through video conferencing and / or other audio-visual means T |
04-Feb-2025 | - | Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Fi |
09-Jan-2025 | - | 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 converti |
25-Oct-2024 | - | 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 qu |
27-Sep-2024 | - | Outcome of Board meeting
Proceedings of the Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
(As Per BSE Announcement Dated on: 27/09/2024) |