2014-15 | 2015-16 | 2016-17 | 2017-18| 2018-19| 2019-20

Financial Result for the period 30th September,2024

Financial Result for the period 30th June,2024

Financial Results for the period 31st March, 2024

Financial Results for the period 31st December, 2023

Financial Results for the period 30th September, 2023

Financial Results for the period 30th June 2023

Financial Results for the period 31st March 2023

Financial Results for the period ended 31st December, 2022

Financial Results for the period ended 30th September 2022

Financial Results for the period ended 30th June 2022

Financial Results for the period ended 31st March 2022

Financial Results for the period ended 31st December, 2021

Financials for the period ended 30th September, 2021

Financials for the period ended 30th June, 2021

Financials for the period ended 31st March, 2021

Financials for the period ended 31st December, 2020

Financial results for the period ended 30th September, 2020

Financial results for the period ended 30th June, 2020

financial results for the period ended 31st March, 2020

Financials for the period ended 31st December, 2019

Financials for the period ended 30th September, 2019

Financials for the period ended 30th June, 2019

Financials for the period ended 31st March, 2019

Financials for the period ended 31st December, 2018

Financials for the period ended 30, September, 2018

Financials for the period ended June 30, 2018

Financials for the period ended March 31, 2018

Financials for the period ended December 31, 2017

Credit Rating(s) Assigned and Reaffirmed by Acuité Ratings & Research

Upgraded Credit Ratings – Acuity Ratings & Research Ltd – 2022

Reaffirmed Credit Rating – Acuity Ratings & Research Ltd – 2021

New Credit rating -Acuite Ratings & Research Ltd

Credit Rating Report- ICRA

Reaffirmed Credit Rating -2019

Corporate Governance Report – 30th September, 2024

Corporate Governance Report – 30th June, 2024

Corporate Governance Report – 31st March, 2024

Corporate Governance Report – 31st December, 2023

Corporate Governance Report – 30 September 2023

Corporate Governance Report – 30 June 2023

Corporate Governance Report – 31st March 2023

Corporate Governance Report – 31st December 2022

Corporate Governance Report – 30th September 2022

Corporate Governance Report – 30th June 2022

Corporate Governance Report – 31st March 2022

Corporate Governance Report – 31st December 2021

Corporate Governance Report – 30th September, 2021

Corporate governance report- 30th June, 2021

Corporate Governance Report- 31st March, 2021

Corporate Governance Report- 31st December, 2020

Corporate Governance Report- 30th September, 2020

Corporate Governance Report- 30th June, 2020

Corporate Governance Report- 31st March, 2020

Corporate Governance Report – 31st December 2019

Corporate governance Report – 30th September 2019

Corporate Governance Report – 30th June 2019

Corporate Governance Report – 31st March 2019

Corporate Governance Report – 31st December 2018

Corporate Governance Report – 30th September 2018

Corporate Governance Report – 30th June 2018

Corporate Governance Report – 31st March 2018

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)

FY 2018-19

FY 2019-20

FY 2020-21

FY 2021-22

FY 2022-23

FY 2023-24

Form No. SH 14

Form SH 13

Form ISR 3

Shareholding pattern as on 30th September, 2024

Shareholding pattern as on 30th June, 2024

Shareholding Pattern as on 03rd June, 2024 (Under Regulation 31 (1) (c))

Shareholding Pattern as on 03rd May, 2024 (Under Regulation 31 (1) (c))

Shareholding pattern as on 31st March, 2024

Shareholding pattern as on 31st December, 2023

Shareholding pattern as on 23rd November, 2023 (under Regulation 31 (1) (c))

Shareholding pattern as on 04th October, 2023 (under Regulation 31 (1) (c))

Shareholding pattern as on 30th September, 2023

Shareholding pattern as on 29th May 2023 (under Reg Regulation 31 (1) (c))

Shareholding pattern as on 30th June 2023

ShareHolding Pattern as on 31st March 2023

Shareholding pattern as on 31st December 2022

Shareholding Pattern as on 30th September 2022

Shareholding Pattern as on 30th June 2022

Shareholding pattern as on 31st March 2022

Shareholding pattern as on 31st December 2021

Shareholding pattern as on 30th September, 2021

Shareholding pattern as 30th June, 2021

Shareholding pattern as 31st March, 2021

Shareholding pattern as on 31st December, 2020

Postal Ballot Voting Results – 2023

Postal Ballot Voting Results – 2022

Postal Ballot Voting Results – 2018

Related Party Transactions for the half year ended 30th September, 2024

Related Party transactions for the half year ended 31st March, 2024

Related Party transactions for the half year ended 30th September, 2023

Related Party transactions for the half year ended 31st March 2023

Related Party Transactions for the half year ended September 30, 2022

Related party transactions for the half year ended March 31, 2022

Related party transactions for the half year ended 30th September 2021

Related party transactions for the half year ended March 31, 2021

Related party transactions for the half year ended 30th September, 2020

Related party transactions for the half year ended March 31, 2020

Related party transaction for the half year ended September 30, 2019.

Related Party Transactions for the half year ended March 31, 2019

For the Quarter ended 30th September, 2024

For the Quarter ended 30th June, 2024

For the Quarter ended 31st March, 2024

For the Quarter ended 31st December, 2023

For the Quarter ended 30th September, 2023

For the Quarter ended 30th June 2023

For the Quarter ended 31st March 2023

For the Quarter ended 31st December 2022

For the Quarter ended 30th September 2022

For the Quarter ended 30th June 2022

For the Quarter ended 31st March 2022

For the Quarter ended 31st December, 2021

For the Quarter ended 30th September 2021

For the Quarter ended 30th June, 2021

For the Quarter ended 31st March, 2021

For the Quarter ended 31st December, 2020

For the Quarter ended 30th September, 2020

For the Quarter ended 30th June, 2020

For the Quarter ended 31st March, 2020

For the Quarter ended 31st December, 2019

For the Quarter ended 30th September, 2019

For the Quarter ended 30th June, 2019

For the Quarter ended 31st March 2019

For the Quarter ended 31st December 2018

For the Quarter ended 30th September 2018

For the Quarter ended 30th June 2018

For the Quarter ended 31st March 2018

Audited Financial Statements

Earnings call-Nov 02, 2018

Earning call Transcript – Nov 02, 2018

For the quarter ended 31st march, 2019

For the quarter ended 31st December, 2018

For the quarter ended 30th September, 2018

For the quarter ended 30th June, 2018

 For the quarter ended 31st March 2018

Voting Result-EGM–16th August ,2024

Voting Result 27th AGM

Voting Results – 26th AGM

Voting Results – Postal Ballot 28.03.2023

Voting Results – EGM – 12th November 2022

Voting Results 25th AGM

Voting Result – Postal Ballot 11.05.2022

Voting Results 24th AGM

Voting results- 23rd AGM

VOTING RESULTS-22nd AGM

VOTING RESULTS-21st AGM

Scrutinizer’s Report-27th AGM

Scrutinizer’s Report-EGM-16th August 2024

Scrutinizer’s Report – 26th AGM

Scrutinizer Report Postal Ballot – 2023

Scrutinizer Report – EGM – 12th November 2022

Scrutinizer Report 25th AGM

Scrutinizer Report – Postal Ballot 11.05.2022

Scrutinizer Report 24th AGM Voting

Scrutinizers Report- 23rd AGM Voting

SCRUTIZERS REPORT-21st AGM VOTING

SCRUTINIZERS REPORT-POSTAL BALLOT 2018

SCRUTINIZERS REPORT- 22nd AGM VOTING

Investor Presentation for the Quarter and half year ended 30th September, 2024

Newspaper Publication

Business Updates – Shortlisting the Company for ToT of PRACHAND Munition Hardware (empty) and Order Received

Business Updates – Announcement of Orders received and Lowest Bidder Status

Business Updates – Announcement of Order received and Lowest Bidder Status

Business Updates – Announcement of Lowest Bidder Status

Investor Presentation for the Quarter ended 30th June, 2024

Financial Results Q1 2024-25-Newspaper Publication

Book closure intimation-27th AGM

Outcome 16th EGM

Newspaper publication of AGM Notice

Outcome of 27th Annual General Meeting

Trading window closure intimation – Q2 – September 2024

Certificate on Non-disqualification of Directors FY 2023-24

Newspaper Publication of Corrigendum to EGM Notice

Newspaper Publication of EGM Notice

Trading window closure intimation – Q1 – June 2024

Financial Results Q4 2023-24 – Newspaper Publication

Annual Secretarial Compliance Report – FY 2023-24

Outcome of Meeting of Securities Allotment committee – 03.06.2024

Outcome of Meeting of Securities Allotment committee – 03.05.2024

Investor Presentation for the quarter ended 31st march, 2024

CS Certificate under reg 40(10)- year ended 31st March, 2024

Compliance certificate under Reg 7(3)- year ended 31st March, 2024

Credit Rating Assigned and Reaffirmed

Sanction of Term Loan & Renewal of WC Limits – SBI

Participation in Conference

Press Release

Loan Agreement – SBI

Trading window closure intimation – Q4 – March 2024

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

Statement of Unpaid and Unclaimed Dividend 2023

Statement of Unpaid and Unclaimed Dividend 2022

Statement of Unpaid and Unclaimed Dividend 2021

Statement of deviation -utilisation of funds raised through preferential offer-30.09.2024

Statement of deviation -utilisation of funds raised through preferential offer-30.06.2024

Statement of deviation – utilisation of funds raised through preferential offer – 31.03.2024

Statement of deviation – utilisation of funds raised through preferential offer – 31.12.2023

Statement of deviation – utilisation of funds raised through preferential offer – 30.09.2023

Statement of deviation – utilisation of funds raised through preferential offer – 30.06.2023

Statement of deviation – utilisation of funds raised through preferential offer – 31.03.2023

Statement of deviation – utilisation of funds raised through Preferential offer – 31.12.2022

Notice of Board Meeting to be held on 25th October, 2024

Notice of Board Meeting to be held on 09th August, 2024

Notice of Board Meeting to be held on 23rd July, 2024

Notice of Board Meeting to be held on 20th May, 2024

Notice of Board Meeting to be held on 3rd February, 2024

Notice of Board meeting to be held on 10th November 2023

Notice of Board meeting to be held on 10th August 2023

Notice of Board Meeting going to be held on 29th May 2023

Notice of the Board Meeting going to be held on 10th February 2023

Notice of the Board Meeting Board Meeting going to be held on 21st January 2023

Notice of the Board Meeting going to be held on 12th November 2022

Notice of the Board meeting going to be held on 10th October 2022

Notice of the Board meeting going to be held on 12th August 2022

Notice of Board meeting to be held on 23rd July 2022

Notice of Board meeting to be held on 28th May 2022

Notice of Board meeting to be held on 25th March 2022

Notice for the BM to be held on 14th February 2022

Board Meeting Outcome 25th October,2024

Board Meeting Outcome 09th August, 2024

Board Meeting Outcome 23rd July, 2024

Board Meeting Outcome 20th May, 2024

Board Meeting outcome 3rd February, 2024

Board Meeting outcome 10th November 2023

Board Meeting outcome 10th August 2023

Board Meeting outcome 29th May 2023

Board meeting outcome 10th February 2023

Board Meeting outcome 21st January 2023

Board Meeting Outcome 12th November 2022

Board Meeting Outcome 13th October 2022

Board Meeting Outcome 12th August 2022

Board Meeting Outcome, 23rd July, 2022

Board Meeting outcome, 28th May 2022

Board Meeting outcome, 25th March 2022

Board Meeting Outcome – 14th February 2022

Annual Report – FY 2023-24

Annual Report – FY 2022-23

Annual Report – FY 2021-22

Annual Report- FY 2020-21

Annual Report- FY 2019-20

Annual Report- FY 2018-19

Annual Report- FY 2017-18

Dividend FY 2023-24

Intimation of record date for subdivision of equity shares

Dividend FY 2021-22

PCS Compliance Certificate

Certificates pertaining to Preferential Offer

PCS Compliance Certificate 23rd July, 2024

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

 

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