APTECH LTD. - 532475 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Scrutinizers Report along with Voting Results06-07-2023
06-07-2023
APTECH LTD. - 532475 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulation, 2015, as amended, please note that based on the Report of Scrutinizer, we hereby inform that the Members of the Company have duly passed the resolution with the requisite majority approving the Issue of Bonus Equity Shares. The said Resolution has been passed effectively on the last date specified for remote e-voting i.e. Wednesday, July 05, 202306-07-2023
APTECH LTD. - 532475 - Closure of Trading Window
In furtherance to our window closure intimated earlier dated 20th June, 2023 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, we would like to inform you that the Trading window for dealing in the securities (Equity Shares) of the company will continue to remain closed for all the insiders, designated persons (Employees/KMP/Directors) and their immediate relatives with effect from July 01, 2023 till the end of 48hours after declaration of Unaudited financial results for the quarter ended June 30, 2023.30-06-2023
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 obligation and disclosure Requirement) Regulation 2015 ("the Regulation "), we would like to inform you that Registrar and Transfer agent of Company M/s. Kfin Technologies Limited has received the request for issue of duplicate share certificate from shareholder.28-06-2023
APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of SEBI Listing Regulations, Please find attached copies of newspaper advertisement for revised record date for allotment of Bonus equity shares, published in Free Press Journal and Navshakti on 22nd June, 2023. The same is also available on company's website at www.aptech-worldwide.com22-06-2023
APTECH LTD. - 532475 - Board Meeting Outcome for Outcome Of Board Meeting- Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Outcome of Board meeting- Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').20-06-2023
APTECH LTD. - 532475 - Intimation Of Revised Record Date For Issue Of Bonus Shares
Revised record date for issue of Bonus Shares along with revised Postal Ballot Notice20-06-2023
APTECH LTD. - 532475 - Intimation Of Revised Record Date For Issue Of Bonus Shares
This is in furtherance to our earlier letter dated June 05, 2023 and the communications received from BSE Limited and National Stock Exchange of India Limited, this is to inform you that the Company has revised the record date and is being fixed on Friday, July 14, 2023 for the purpose of determining the list of equity shareholders of the Company whose names appear in the Register of Members, maintained by the Company's Registrar and Transfer Agents, who will be entitled for allotment of bonus equity shares in ratio already approved by the Board however subject to the approval of the shareholders of the Company.20-06-2023
APTECH LTD. - 532475 - Intimation Regarding Postponement Of Analyst/ Institutional Investor Meetings.
In continuation to our intimation dated June 19, 2023, about the schedules of analyst/ institutional investor meeting with the Senior Management of the Company, please be informed that due to unavoidable circumstances, the said meetings have been postponed to a later dates. The revised schedule of the meetings will be provided in due course of time.20-06-2023
APTECH LTD. - 532475 - Closure of Trading Window
With reference to the captioned subject, we wish to inform you that, as per the Code of conduct of Aptech Limited (available on Company website) read with SEBI (Prohibition of Insiders Trading) Regulation, 2015 (as amended) ('PIT Regulation') applicable to Insiders, Designated Persons (Employees/KMP/Directors) and their Relatives to regulate, monitor, and report trading, the Trading window for dealing (buy/sell/otherwise) in securities (Equity Shares) of the Company shall remain closed from June 20, 2023. The Trading Window opening date, will be intimated in due course.20-06-2023