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APTECH LTD. - 532475 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 04, 2023

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Company's Board of Directors, at their meeting held on today i.e. August 04, 2023 have inter-alia considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2023.
04-08-2023
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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) Regulations 2015, we would like to inform you that Registrar and Share Transfer Agent of Company M/s. Kfin Technologies Limited has received the request for issue of Duplicate share certificates from Shareholder.
02-08-2023
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APTECH LTD. - 532475 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulation')

 APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the listing regulations, we would like to inform you that the meeting of the Board of Directors of Aptech Limited will be held on Friday, August 04, 2023, to approve, inter alia, Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2023.
31-07-2023
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APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30, 47 and other applicable regulations of SEBI (listing Obligation and Disclosure Requirement) Regulation, 2015, Please find enclosed herewith the copies of Newspaper publication confirming dispatch of Postal Ballot Notice as mentioned in the Notice of Postal Ballot. The same is published in Free Press Journal and Navshakti on 28th July, 2023.
28-07-2023
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APTECH LTD. - 532475 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Intimation of Notice of Postal Ballot under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, for re-appointment of Mr. Nikhil Dalal, Independent Director, for second term of 5 consecutive years.
27-07-2023
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APTECH LTD. - 532475 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 and other applicable provisions of SEBI( Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that Registrar and Transfer Agent M/s. Kfin Technologies Limited has received the request of issue of duplicate share certificate from shareholder.
21-07-2023
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APTECH LTD. - 532475 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 Pursuant to Regulation 30 of SEBI (LODR), Regulation 2015 read with our earlier intimation on June 19, 2023 we would like to inform you that on recommendation of Nomination and Remuneration committee, the Board of Directors at their meeting held on July 18, 2023 has considered and approved the appointment of Mr. Anuj Kacker (DIN 00653997) as an Interim CEO while the appointment will further be subject to approval by the shareholders in General Meeting/Postal Ballot as applicable. Further to update that Dr. Anil Pant, MD and CEO continues to be on leave due to health concerns.
18-07-2023
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APTECH LTD. - 532475 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Allotment Of Bonus Equity Shares Of The Company

 The Strategy Committee of the Board of Directors of the Company on July, 15, 2023 allotted 16541152 Equity Shares of Rs. 10/- each as fully paid up Bonus Equity Shares to the eligible members of the company as on Record date
16-07-2023
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APTECH LTD. - 532475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants)Regulation, 2018, we are forwarding herewith a copy of certificate dated July 07, 2023 received from M/s Kfin Technologies Limited, the Registrar and Transfer Agent of the Company, for the quarter ended June 30, 2023
14-07-2023

Stocks to trade ex-bonus this month: These seven stocks to trade ex-bonus in July. details here

 Taparia Tools, Aptech, Anmol India, Abhishek Integrations, Leading Leasing Finance and Investment, and NDR Auto Components have announced bonus share issuances for eligible shareholders.
08-07-2023
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