Apollo Micro Systems has informed that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019, at the registered office of the Company, to consider and approve the following and other business with the permission of the chair; Un- Audited Financial results of the Company for the First Quarter ended June 30, 2019 and other businesses with the permission of the chair; and Fixation of Date, Time and Place of 22nd Annual General Meeting and adoption of Boards Report for the F.Y 2018-19.
The above information is a part of company’s filings submitted to BSE.
