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APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulations 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Copies of Newspaper Publication confirming dispatch of Postal Ballot Notice and record date as mentioned in the Notice of Postal Ballot. The same was published in Free Press Journal and Navshakti on 6th June, 2023.
06-06-2023
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APTECH LTD. - 532475 - Intimation Of Record Date For Issue Of Bonus Equity Shares

 This is to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 6th July, 2023 as the Record Date, for the purposes for ascertaining the eligibility of shareholders entitled for issue of Bonus Equity Shares of the Company in the proportion of 2 (Two) Equity Shares of Rs. 10/- each for 5 (Five) existing Equity Shares of Rs. 10/- each fully paid up held as on the record date, subject to the approval of shareholders through Postal Ballot.
05-06-2023
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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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Issue of Bonus Shares.
05-06-2023
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APTECH LTD. - 532475 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the Annual Secretarial Compliance Report for the year ended March 31, 2023 issued by M/s S G & Associates, Practicing Company Secretaries.
29-05-2023
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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 Conference Call with Investors / Analysts on Tuesday, May 30, 2023, at 4:30 PM (IST). During the call, the management will comment on the financial results and operations for the year and quarter ended on March 31, 2023.
27-05-2023
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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 of Audited Financial Results of the Company for the quarter and year ended March 31, 2023, published in Free Press Journal and Navshakti on 26th May, 2023. The same is also available on company's website at www.aptech-worldwide.com We request you to please take the same on record.
26-05-2023
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APTECH LTD. - 532475 - Announcement Under Regulation 23 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015- Related Party Transactions

 Pursuant to the Regulation 23 of SEBI Listing Regulations, Please find attached the disclosure of Related party transactions for the period between October 01, 2022 to March 31, 2023.
25-05-2023
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APTECH LTD. - 532475 - Corrigendum To Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Corrigendum to Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-05-2023

Multibagger stock trading 147% above 52-week-low declares 2:5 bonus shares and 60% dividend: Do you own?

 During Wednesday's closing session, Aptech Ltd., a small cap firm, reported a market cap of 2,005.53 Cr.
24-05-2023
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APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015 we would like to inform you that the Board of Directors at their meeting held on May 24, 2023 has considered and approved the re-appointment of Mr. Nikhil Dalal (DIN 00316871) as Independent Director for the second term of 5 consecutive years with effect from May 31, 2023 subject to approval by the shareholders at the ensuing Annual General Meeting
24-05-2023
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