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Apollo Micro Sy
BSE: 540879NSE: APOLLOISIN: INE713T01010

21st-Jun-2021 10:26Source: BSE

Apollo Micro Systems Ltd. - Board Meeting Intimation for Fixation Of Board Meeting On Tuesday, June 29, 2021 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 29/06/2021 ,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 Tuesday, June 29, 2021 at the registered office 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 of the Chair, if any:
a) To consider and approve the Audited Standalone Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended on March 31, 2021.
b) To consider and adopt the audit report of the Statutory Auditors of the Company on the standalone audited financial statements of the Company for the financial year ended on March 31, 2021.
c) To consider and approve the Audited Consolidated Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended on March 31, 2021.
d) To consider and adopt the audit report of the Statutory Auditors of the Company on the consolidated audited fina

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