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 M/s. KKC & Associates LLP (''KKC'') (formerly Khimji Kunverji & Co LLP) as Internal Auditor for the a term of 1 year with effect from June 25, 2023. APTECH LTD. - 532475 - Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023.
The Board approved the Audited (Standalone and Consolidated) Financial Results (Collectively referred as 'Financial Results') of the Company for the quarter and financial year ended March 31, 2023. A copy of Financial Results along with Auditors' Report and Declaration regarding audit report(s) with an unmodified opinion thereupon is enclosed herewith. APTECH LTD. - 532475 - Corporate Action-Board recommends Bonus Issue
The Board approved issue of Bonus Shares to the Equity Shareholders of the Company in the ratio of 2 : 5 [ 2 (Two) Equity shares for every 5 (Five) equity shares ] held as on the record date, subject to the approval of the shareholders in the meeting by postal ballot. The detailed disclosure for issue of bonus shares as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 is enclosed herewith. APTECH LTD. - 532475 - Corporate Action-Board approves Dividend
The Board declared an Interim dividend of Rs. 6/- per equity share of face value of Rs. 10/- each for the Financial Year 2022-23 (i.e., 60% of the face value), subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM'). APTECH LTD. - 532475 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e., Wednesday, May 24, 2023, inter alia, to consider and approve the following businesses: 1. Audited (Standalone and Consolidated) Financial Results 2. Dividend 3. Issue of Bonus Issue 4. Convening Meeting through Postal Ballot for Issue of Bonus Shares APTECH LTD. - 532475 - Corporate Action-Board to consider Bonus Issue
In continuation to our earlier intimation dated 16th May, 2023 for the scheduled Board Meeting of the Company on Wednesday, 24th May, 2023 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that the Board of Directors of the Company will also consider the proposal for issue of Bonus Shares in the aforesaid Board Meeting subject to the approval of Shareholders of the Company APTECH LTD. - 532475 - Record Date Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulation')
In furtherance to our intimation dated May 16, 2023, we would like to inform you that the Record date for the purpose of determining the members eligible to receive the Dividend, if declared, by the Board of Directors, has been fixed as June 01, 2023. 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 24/05/2023 ,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 Wednesday, May 24, 2023, to approve, inter alia 1. Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31, 2023. 2. Declaration of dividend, if any for the year 2022-23. APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
With reference to the subject matter, we would like to inform you that on May 06, 2023, the Company has issued and allotted 4000 equity shares consequent upon exercise of ESOPs, at the exercise price of Rs. 111/- as determined under the 'Aptech Limited - Employee Stock Option Plan 2021' by the eligible employees.