| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Dec 2025 | 2 Dec 2025 |
| Board Meeting Outcome for Allotment Of 28,89,044 Equity Shares | ||
| Board Meeting | 19 Nov 2025 | 19 Nov 2025 |
| Board Meeting out Come | ||
| Board Meeting | 4 Nov 2025 | 28 Oct 2025 |
| Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Board meeting is scheduled to be held on 4th November 2025 for taking on record the unaudited standalone and consolidated financial results for the quarter and half year ended 30.09.2025. Submission of Results (As Per BSE Announcement Dated on: 04/11/2025) | ||
| Board Meeting | 28 Jul 2025 | 16 Jul 2025 |
| Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve We wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday 28th July 2025 at the registered office of the Company situated at Hyderabad Outcome of Board Meeting Board comments on fine levied by NSE (As Per BSE Announcement Dated on: 28/07/2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Board Meeting intimation inter-alia to consider recommendation of Final Dividend for FY 2024-25 Recommendation of Final Dividend at the rate of 25% (Re. 0.25 paise) per equity share of Re. 1 /- each fully paid up of the company for the Financial Year 2024-25, subject to the approval of Members at the AGM. (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 23 May 2025 | 15 May 2025 |
| Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Standalone Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended 31st March 2025. 2. To consider and adopt the Statutory Audit Report on the Standalone Financial Statements of the Company for the financial year ended 31st March 2025. 3. To consider and approve the Audited Consolidated Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended 31st March 2025. 4. To consider and adopt the Statutory Audit Report on the Consolidated Financial Statements of the Company for the financial year ended 31st March 2025. Outcome of Board Meeting held on 23rd May 2025 pursuant to Regulation 30 of SEBI (LODR), Regulations 2015 (As Per BSE Announcement dated on 23.05.2025) Corrigendum to Outcome of Board Meeting dated 23rd May, 2025 (As Per BSE Announcement Dated on 24.05.2025) Revised Board Meeting Outcome dated 23-05-2025 (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Intimation of TV Interview Intimation of TV Interview | ||
| Board Meeting | 4 Feb 2025 | 22 Jan 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 Financial results of the Company for the quarter ended 31st December 2024. Outcome (As Per Bse Announcement Dated on 04.02.2025) | ||
| Board Meeting | 9 Jan 2025 | 5 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 convertible securities including warrants on preferential basis under SEBI (ICDR) Regulations 2018. Outcome of Board Meeting (As Per BSE Announcement Dated on 10.01.2025) Corrigendum to the Board Meeting Outcome (As Per Bse Announcement Dated on 10.01.2025) Corrigendum to the Board Meeting (As Per BSE Announcement dated on 13.01.2025) | ||
The company expects the greenfield unit to create strong strategic synergies across its businesses, further supporting India’s broader goal of enhancing self-reliance in defence production.
The licence permits the company to manufacture defence aircraft equipment for unmanned helicopter operations, including unmanned aerial systems.
The Directorate General of Naval Armament Inspection will be responsible for providing domain expertise.
IIT Chennai will lead the fundamental and conceptual design phase and focus on developing advanced technologies and intellectual property that address complex defence requirements.
The board approved the issuing of 2.45 Crore convertible equity warrants on a preferential basis to promoters and non-promoter businesses.
Here are some of the stocks that may see significant price movement today: HCL Technologies, Lupin, Piramal Pharma, etc.
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