APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of the Newspaper advertisement published today i.e 31st August 2023, regarding the Notice to the Shareholders of the Company in respect of the Information of 23rd Annual General Meeting scheduled to be held on Friday 22nd September, 2023. APTECH LTD. - 532475 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 and other applicable regulations of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015, we would like to inform you that Registrar and Transfer Agent of Company M/s Kfin Technologies Limited has received the request of issue of duplicate share certificate from shareholder. APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015,- Newspaper Publication. APTECH LTD. - 532475 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Business Responsibility and Sustainability Report for the Financial Year 2022-23, which also forms part of the Annual Report of the Company for the Financial Year 2022-23. APTECH LTD. - 532475 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 and other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we would like to inform you that the Registrar and transfer Agent of the Company M/s. Kfin Technologies Limited has received request for issue of duplicate Share certificate from Shareholder. APTECH LTD. - 532475 - Reg. 34 (1) Annual Report.
With reference to the subject matter and in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Annual Report for the Financial Year 2022-23 being sent today i.e. 28th August, 2023 through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. APTECH LTD. - 532475 - Notice Of The 23Rd Annual General Meeting Of The Company.
Pursuant to Regulation 30 read with Para A, Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the Notice and the Explanatory Statement of 23rd Annual General Meeting of the Company to be held on Friday, September 22, 2023 at 12.00 Noon (IST) via Video Conference/Other Audio-Visual Means (VC/OVAM) Facility. APTECH LTD. - 532475 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Scrutinizers Report. APTECH LTD. - 532475 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
This is in furtherance to our letter dated 27th July, 2023, enclosing Postal Ballot Notice seeking consent from the members of the Company by the way of Special Resolution through Remote E-voting process. APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 read with Regulation 46 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, our Company herewith intimates the schedule to hold Quarterly Earnings Video Conference with Investors / Analysts on Thursday, August 31, 2023, at 4:30 PM (IST). During the Meet, the management will comment on the financial results and operations for the quarter ended on June 30, 2023.