EGM Date: 12 Nov 2022
EGM 12/11/2022
Board approved:-
To issue upto 1,01,00,070 (One Crore One Lakh and Seventy) warrants each convertible into, or exchangeable for, one equity share within the period of 18 (eighteen months) in accordance with the applicable law ('Warrants') at a price of Rs 183.30/- (Indian Rupees One Hundred and Eighty Three and Thirty paise Only) each (including the warrant subscription price and the warrant exercise price) aggregating upto Rs. 185,13,42,831/- (Indian Rupees One Hundred and Eighty Five Crores Thirteen Lakhs Forty Two Thousand Eight Hundred and Thirty One Only) to Mr. Karunakar Reddy Baddam, Promoter and Managing Director of the Company and to certain
other non-promoter group persons (as listed in Annexure I herein) by way of preferential issue in accordance with the provisions of Section 42 and Section 62(1)(c) of the Companies Act, 2013, as amended ('Act') read with Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended ('Rules'), Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Listing Regulations and such other acts / rules /
regulations as maybe applicable and subject to necessary approval of the members of the Company and other regulatory authorities, as maybe applicable ('Warrants Issue'). Upon issue of Warrants in accordance herewith, an amount equivalent to 25% (twenty five per cent) of the total issue size shall be called upfront from the proposed allottees;
To hold the extra-ordinary general meeting of the members of the Company on Saturday, 12th November, 2022 through video conferencing and / or other audio visual means for seeking member's consent for Warrants Issue; and
Decided to keep Friday, 4th November 2022 as the cut-off date for determining the
eligibility of the members entitled to vote by remote e-voting at the ensuing extraordinary
general meeting of the Company schedule to be held on Friday, 11th November, 2022 through video conferencing and / or other audio visual means.
(As Per BSE Bulletin Dated on 13.10.2022)
Notice of the Extra Ordinary General Meeting of the Company going to be held on Saturday 12th November 2022
(As Per BSE Announcement Dated on 21.10.2022)
Newspaper Advertisement - Notice Extra Ordinary General Meeting, Remote E-Voting & E-voting during Annual General Meeting information and Cut-off Date
(As Per BSE Announcement Dated on 22/10/2022)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results along with the consolidated scrutinizers Report on remote e-voting and e-voting during the EGM for the Extra-orinary General Meeting ('EGM') of the Members of Apollo Micro Systems Limited ('the Company') held on Saturday the 12th November, 2022 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
details of voting results along with the consolidated scrutinizers Report for the Extra-orinary General Meeting of Apollo Micro Systems Limited held on Saturday the 12th November, 2022 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
(As Per BSE Announcement Dated on 14.11.2022)
EGM Date: 16 Aug 2024
To fix Friday, 9th August 2024 as the cut-off date for determining the eligibility of the Members entitled to vote at the ensuing Extraordinary General Meeting of the Company by electronic means or in the general meeting scheduled to be held on Friday, 16th August, 2024 through video conferencing and / or other audio-visual means;
Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on 16th August, 2024
(As Per BSE Announcement Dated on: 25/07/2024)
Proceedings of the Extra-Ordinary General Meeting of the Company pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 16/08/2024)
