Details of changes in Directors

1. Mr. Raghupathy Goud Theegala – Chairman & Independent Director (Re-appointed w.e.f August 22, 2022)
2. Mr. Karunakar Reddy Baddam – Managing Director (Re-appointed w.e.f April 1, 2022)
3. Mr. Addepalli Krishna Sai Kumar – Whole Time Director (Operations) (Re-appointed w.e.f August 22, 2022)
4. Mr. Chandrapati Venkata Siva Prasad – Whole Time Director (Technical) (Re-appointed w.e.f August 22, 2022)
5. Mrs. KarunaSree Samudrala – Independent Director (Re-appointed w.e.f May 29, 2023)
6. Mrs. Kavya Gorla – Non Executive Non Independent Director (Appointed w.e.f October 13, 2022)
7. Mr. Aditya Kumar Halwasiya – Non Executive Non Independent Director (Appointed w.e.f January 21, 2023)
8. Dr. Chandrashekar Matham – Non Executive Independent Director (Appointed w.e.f January 21, 2023)
9. Mrs. Sri Lakshmi Reddy Vangeti (Resigned w.e.f. November 04, 2022)

Subsidiary Company- Ananya SIP RF Technologies Pvt Ltd w.e.f 3rd August, 2020

Earnings Call Intimation

Intimations under Regulation 30 of LODR

Announcement of LOA, Orders received and Lowest Bidder Status

Revised Contact Details of Key Managerial Personnel (KMPs)

Trading window closure Intimation – Q3 – December 2023

Trading Approval of 6,66,670 equity shares

Outcome of Meeting of Securities Allotment committee – 08.12.2023

Outcome of Meeting of Securities Allotment committee – 23.11.2023

Trading Approval of 3,33,330 equity shares

Loan Agreement with Bajaj Finance Limited

Trading Approval of 6,66,670 equity shares

Outcome of Meeting of Securities Allotment committee – 27.10.2023

Outcome of Meeting of Securities Allotment committee – 04.10.2023

Outcome of Meeting of Securities Allotment committee – 12.09.2023

Outcome of Meeting of Securities Allotment committee – 16.08.2023

Announcement of Lowest Bidder Status and Pending Orders

Disclosure of Agreements with DRDO

Trading Window Closure Intimation – Q2 2023-24

Investor Presentation

Outcome – 26th AGM

Incorporation of Subsidiary – Apollo Defence Industries Private Limited

Newspaper Advertisement – Notice of 26th AGM

Trading Approval of 2,29,99,990 equity shares

Clarification Sought On Spurt In Volume

Corrigendum wrt Allotment of Equity Shares

Investors Presentation

Annual Secretarial Compliance report for the FY 2022-23

Intimation of typing error

Outcome of Meeting of Securities Allotment committee – 23.05.2023

intimation of trading window closure – 30.06.2023

Outcome of Meeting of Securities Allotment committee – 12.07.2023

Outcome of Meeting Securities Allotment Committee – 29.05.2023

Compliance certificate under Reg 7(3)- year ended 31st March, 2023

CS Certificate under reg 40(10)- year ended 31st March, 2023

Resignation of CS

Newspaper Publication for Record Date

Intimation of record date for subdivision of equity shares

Intimation of trading window closure – 31.03.2023

Newspaper Publication

Intimation of cut off date for Postal Ballot

NEWS Paper publication – financial results

Allotment of Land to the Company

Apollo bags projects for Rs. 43.98 Crores

EGM proceedings – 12th November 2022

Outcome of meeting of Securities Allotment Committee

Trading window closure Intimation – Q3 – December 2022

Trading window closure Intimation – Q2 – September 2022

Intimation of Resignation of Mrs. Srilakshmi Reddy Vangeti from the post of Non-Executive director

Corrigendum to the Board meeting 18.10.2022

Addendum to the Board meeting outcome 13.10.2022

Annual Secretarial Compliance Report – Fy 2021-22

Credit Ratings

Upgrade of Credit Ratings

Trading window Closure intimation – Q1 – June 2022

Trading window closure intimation – Q4 March 2022

Apollo bags Rs. 15.30 crores consolidated orders

Apollo bags Rs. 5.72 crores order

Trading window closure intimation – Q3 December 2021

Apollo Bags Rs. 6.88 Crores Consolidated orders.

Trading window Closure Intimation – Q2 September 2021.

APOLLO BAGS 5.30 CR ORDER.

APOLLO BAGS 59.62 CR ORDER.

Certificate on Non-disqualification of Directors.

Trading window closure intimation- Q1 June, 2021.

Annual Secretarial Compliance report- FY 2020-21.

Large corporate borrower – Initial disclosure FY 2021-22.

Compliance certificate under Reg 7(3)- Half year ended 31st March, 2021.

CS Certificate under reg 40(10)- Half year ended 31st March, 2021.

Trading window closure intimation- Q4 2021.

Apollo bags supply order with INR 49.86 cr from Bharat Electronics Ltd, Bangalore

Trading window closure intimation- Q3 2020

Compliance certificate under Reg 7(3)- Half year ended 30th September, 2020

CS Certificate under reg 40(10)- Half year ended 30th September, 2020

Dividend payment update 2019-20

Gist of 23rd Annual General Meeting proceedings

Disclosure on impact of Covid-19 pandemic on the business as advised vide SEBI circular No SEBI/HO/CFD/CMDl/CIR/P/2020/84 dated May 20, 2020

Clarification letter- BSE w.r.t book closure period for the purpose of 23rd AGM

Revised Book Closure Intimation – 23rd AGM

Release of first issue of Newsletter- August 2020

Intimation of Book closure Period & cut off date for the purpose of 23rd AGM.

Intimation of Subsidiary- Ananya SIP RF Technologies Pvt. Ltd.

Intimation of COO Resignation

Annual disclosure- Large Corporate Borrower- 31.03.2020

Trading window closure intimation – Q1 JUNE, 2020

Intimation of product launch

Intimation of Product Launch Date-“Ultraviolet Germicidal Baggage Disinfector Conveyor Systems”.

Certificate on Non-disqualification of Directors -FY 2019-20.

Annual Secretarial Compliance Report – FY 2019-20

Compliance certificate under Reg 7(3)- Half year ended 31st March, 2020

Signing of addendum to Investment cum Shareholders Agreement as entered on 4th February, 2020 for extension of investment timeline.

CS Certificate under Reg 40(10)- Half year ended 31st March, 2020

Intimation of resume of Company Operations w.e.f 3rd May, 2020

Product Launch Intimation

Signing of Memorandum of Understanding with Cielo Inertial Solutions Ltd.

Signing of Investment cum Shareholders Agreement with M/s Ananya SIP RF Technologies Private Limited

Obtainment of AS 9100D Certification

Intimation of participation in “DEFEXPO 2020”

APOLLO bags supply order from BDL worth INR 18.10 Crores

CS Certificate under Reg 40 (10)- Half year ended September 30, 2019

RTA Certificate under Reg 7(3)- Half year ended 30th September, 2019

Outcome -22nd Annual General Meeting

Intimation of participation in “Defence & Aerospace 10th Strategic Electronics Summit 2019″,Bengaluru

Re-constitution of Internal Complaints Committee pursuant to POSH Act, 2013.

CS Certificate under Regulation 7(3)-Half Year Ended March 31st 2019

CS Certificate under Regulation 40(10)-Half Year Ended March 31st 2019

AMS has entered into an Agreement with M/s Steadicopter Ltd on 31st January, 2019

APOLLO Bags Supply Order from BDL Worth INR 129.99 Million

Intimation of Execution of ESOS Trust Deed

AMS has entered into an agreement with M/s P2M Aviation Sagl on 17th January, 2019

Intimation of Participation in Expo AERODEF, India Manufacturing 2019 and AERO INDIA SHOW, 2019

Apollo enters into an MOU with B.S Brightstar Group Limited, Israel

CS Certificate under Regulation 7(3)-Half year ended September 30th 2018

CS Certificate under Regulation 40(10)-Half year ended September 30th 2018

Outcome-21st Annual General Meeting

CS Certificate under Regulation 40 (10)

CS Certificate under Regulation 7 (3)

Credit Rating – ICRA

Award of Order- IT Appeal

Policies

Investor Grievances

Compliance Officer: Ms. Rukhya Parveen

Contact: Phone: +91 (40) 27167000; Fax: +91 (40) 21750820

Email: cs@apollo-micro.com

 

Nodal Officer for the IEPF Authority: Mr. SUDARSHAN CHILUVERU, CFO Nodal Officer (IEPF)
Address: Plot No 128/A, Road No 12, BEL Road ,
IDA Mallapur, Uppal Mandal, Rangareddy
Hyderabad- 500076, Telangana
Email: cfo@apollo-micro.com

 

Registrar & Share Transfer Agent

Bigshare Services Private Limited

Office No S6-2, 6th Floor, Pinnacle Business Park,

Next to Ahura Centre, Mahakali Caves Road,

Andheri (East) Mumbai – 400093

Tel : +91-22-62638200
Fax : +91-22-62638299

Email : investor@bigshareonline.com

Website : bigshareonline.com