APTECH LTD. - 532475 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023
Please find enclosed herewith Certificate received from Mr. Nilesh Shah - Company Secretary in Practice, certifying compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended on 31st March, 2023. APTECH LTD. - 532475 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company APTECH LTD. 2 CIN NO. L72900MH2000PLC123841 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Akshar BiyaniDesignation :-Company Secretary cum Compliance officer Name of the Chief Financial Officer :- T K Ravishankar Designation : -CFO Date: 26/04/2023 APTECH LTD. - 532475 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAPTECH LTD. 2CIN NO.L72900MH2000PLC123841 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Akshar Biyani Designation: Company Secretary cum Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: T K Ravishankar Designation: CFO EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. APTECH LTD. - 532475 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir / Madam, Pursuant to Regulation 39 and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we would like to inform you that Registrar and Transfer Agent of Company M/s. Kfin Technologies Limited has received request for issue of duplicate Share Certificates from Shareholder. 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) Regulations 2018, we are forwarding herewith a copy of the certificate dated April 08, 2023'' received from M/s KFin Technologies Limited, the Registrar and Transfer Agent of the company, for the quarter ended Marchs 31, 2023. APTECH LTD. - 532475 - Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Quarter And Year Ended March 31, 2023
Pursuant to Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, we are enclosing herewith the Compliance Certificate for the year i.e. 01st April, 2022 to 31st March, 2023 duly signed by the Company Secretary and Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agent (RTA), KFin Technologies Limited APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
we would like to inform you that on April 06, 2023, the Company has issued and allotted 600 equity shares consequent upon exercise of ESOPs, at the exercise price of Rs. 67/- as determined under the 'Aptech Limited - Employee Stock Option Plan 2016' by the eligible employees. APTECH LTD. - 532475 - Closure of Trading Window
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 remain closed for all Insiders, Designated persons and their immediate relatives with effect from April 1, 2023 till the end of 48 hours after declaration of financial results for the quarter and year ended March 31, 2023. Accordingly, all Insiders, Designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. The date of the Board Meeting for consideration and declaration of the Financial Results for the quarter and year ended March 31, 2023 shall be intimated separately. APTECH LTD. - 532475 - Intimation Of Schedule Of Meeting With Investors / Analysts Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, our Company herewith intimates the schedule of a meeting with Investor / Analyst on Tuesday, March 21, 2023, at 3:00 PM (IST) with Yes Securities PMS. During the meet, the management will comment on the Company's business, financial results and operations for the quarter ended on December 31, 2022. APTECH LTD. - 532475 - Intimation Of Schedule Of Meeting With Investors / Analysts Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, our Company herewith intimates the schedule of a virtual meeting with Investor / Analyst on Monday, March 20, 2023, at 4:00 PM (IST) with Ambika Fincap. During the meet, the management will comment on the Company's business, financial results and operations for the quarter ended on December 31, 2022.