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| Exchange Received Time 06/08/2019 23:42:07 Exchange Disseminated Time 06/08/2019 23:42:15 Time Taken 00:00:08 | Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that 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, inter-alia to consider and approve the following and other business with the permission of the chair.
a) Un- Audited Financial results of the Company for the First Quarter ended June 30, 2019 and other businesses with the permission of the chair.
b) Fixation of Date, Time and Place of 22nd Annual General Meeting and adoption of Boards Report for the F.Y 2018-19.
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