Apollo Micro Systems has informed that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 to consider and approve the Unaudited Standalone Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter ended December 31, 2023; To consider and adopt the Limited Review Report of the Statutory Auditors of the Company on the standalone unaudited financial statements of the Company for the quarter ended December 31, 2023; To consider and approve the Unaudited Consolidated Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter ended December 31, 2023; To consider and adopt the Limited Review Report of the Statutory Auditors of the Company on the consolidated Unaudited financial statements of the Company for the quarter ended December 31, 2023; To consider and approve purchase of Property situated at Gurgaon District, Haryana; To consider and approve the proposal for Purchase of Land situated at Hardware Park, Hyderabad.
The above information is a part of company’s filings submitted to BSE.
