General information about company

Name of The CompanyAPOLLO MICRO SYSTEMS LIMITED
BSE Scrip Code540879
NSE SymbolAPOLLO
MSE SymbolNA
Date of Start of Financial Year01-04-2024
Date of End of Financial Year31-03-2025
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2024
Date of End of Reporting Period30-09-2024
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.No
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company?Yes
Latest Date on which RPT policy is updated01-04-2023
Indicate Company website link for updated RPT policy of the Companyhttps://apollo-micro.com/investors/






Related party transactions

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.Details of the party (listed entity /subsidiary) entering into the transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1APOLLO MICRO SYSTEMS LIMITEDAABCA9924DBADDAM KARUNAKAR REDDYAAMPB5634KMANAGING DIRECTORRemunerationNA9000Textual Information(1)
2APOLLO MICRO SYSTEMS LIMITEDAABCA9924DADDEPALLI KRISHNA SAI KUMARAHWPA5574AWHOLE TIME DIRECTORRemunerationNA1200Textual Information(2)
3APOLLO MICRO SYSTEMS LIMITEDAABCA9924DCHANDRAPATI VENKATA SIVA PRASADAEWPC3370BWHOLE TIME DIRECTORRemunerationNA1200Textual Information(3)
4APOLLO MICRO SYSTEMS LIMITEDAABCA9924DSUDARSHAN CHILUVERUAASPC7991ACHIEF FINANCIAL OFFICERRemunerationNA1200Textual Information(4)
5APOLLO MICRO SYSTEMS LIMITEDAABCA9924DRUKHYA PARVEENDECPP6055PCOMPANY SECRETARYRemunerationNA5.3900Textual Information(5)
6APOLLO MICRO SYSTEMS LIMITEDAABCA9924DBADDAM KARUNAKAR REDDYAAMPB5634KMANAGING DIRECTORAny other transactionRent PaidNA4.200Textual Information(6)
7APOLLO MICRO SYSTEMS LIMITEDAABCA9924DRAGHUPATHY GOUD THEEGALAADXPT6690FNon-Executive - Independent DirectorAny other transactionSitting FeeNA1.200Textual Information(7)
8APOLLO MICRO SYSTEMS LIMITEDAABCA9924DKARUNASREE SAMUDRALAAKAPS0090GNon-Executive - Independent DirectorAny other transactionSitting FeeNA1.200Textual Information(8)
9APOLLO MICRO SYSTEMS LIMITEDAABCA9924DCHANDRASHEKAR MATHAMAGNPM1237GNon-Executive - Independent DirectorAny other transactionSitting FeeNA0.800Textual Information(9)
10APOLLO MICRO SYSTEMS LIMITEDAABCA9924DApollo Defence Industries Private LimitedAAZCA4324MSubsidiary CompanyAny other transactionRent ReceivedNA0.300Textual Information(10)
11APOLLO MICRO SYSTEMS LIMITEDAABCA9924DAnanya SIP RF Technologies Private LimitedAANCA2984PSubsidiary CompanyAny other transactionJob work charges PaidNA26.0100Textual Information(11)
12APOLLO MICRO SYSTEMS LIMITEDAABCA9924DAnanya SIP RF Technologies Private LimitedAANCA2984PSubsidiary CompanyLoanNA-79.76976.25896.49Loan0.105On DemandUnsecured For Its principal BusinessTextual Information(12)
13APOLLO MICRO SYSTEMS LIMITEDAABCA9924DAnanya SIP RF Technologies Private LimitedAANCA2984PSubsidiary CompanyInterest receivedNA51.8100Textual Information(13)
Total value of transaction during the reporting period137.15