Apollo Micro Systems Ltd - 540879 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- vitta chaitanya siva shankarDesignation :- Company Secretary and Compliance Officer
This is to inform that the Internal Complaints Committee ('ICC') formed pursuant to the provisions of Section 4 of Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 and rules made there under has been re- constituted with effect from 15th July, 2019.
In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the above referred circulars and the Company's Code of Internal Procedures and Conduct to Regulate, Monitor and Report of Trading by Insiders, the Trading Window shall remain closed for trading in Securities of the Company, for all the designated persons and their immediate relative(s) from Monday, 1st July, 2019 till the expiry of 48 hours after the announcement of the Unaudited Financial Results of the Company for quarter ending on 30 June, 2019.
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions of the Company for the half year ended 31st March, 2019
We are pleased to inform you that, Mr. Karunakar Reddy Baddam, Managing Director of the Company has been awarded with the 'Best Entrepreneur Award' by the hands of Shri Malla Reddy Minister of Labour, Employment, Women and Child Development, Telangana on the occasion of Telangana State Formation Day on Sunday, 02nd June, 2019.
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report09/05/2019 3 Name of the Certifying Firm venkatesh reddy datla 4 Name of the Certifying Individual venkatesh reddy datla 5Membership TypeACS 6 Membership Number 36504 7 CP No. 14074 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
This is to inform you that Board of Directors of the company, in their meeting held today i.e., Friday, 17th May, 2019 at the registered office of the Company have considered and approved, inter alia, the following business(s): 1. The Board considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 under Ind AS ('the Statement'). (Copy Enclosed as Annexure-I) 2. The Board considered and taken on record the Audit report with unmodified opinion on the statement, issued by M/s. S.T Mohite & Co., Statutory Auditors of the Company for the FY 2018-19. (Copy Enclosed as Annexure-II)