APTECH LTD. - 532475 - Corrigendum To Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the Outcome (Unaudited Financial Results of the Quarter ended 31st December, 2022) of the Board Meeting on February 09, 2023 filed with the Stock Exchanges, we wish to present this Corrigendum for correcting the clerical error in the second table of Note No. 6 of Notes to Accounts of the Standalone Financial Results APTECH LTD. - 532475 - Financial Results For Quarter Ended December 31, 2022
Financial Results for quarter ended December 31, 2022 APTECH LTD. - 532475 - Board Meeting Outcome for Outcome Of Board Meeting
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. February 09, 2023 have inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 31st December, 2022. APTECH LTD. - 532475 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The 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 09/02/2023 ,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 Thursday, February 09, 2023, to approve, inter alia, the Un-audited Financial Results (Consolidated & Standalone) of the Company for the quarter ended 31st December, 2022. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto read with Company''s code of conduct to Regulate, Monitor and Report Trading, we would like to inform you that the Trading Window for dealing in the securities of the Company is closed for all Insiders, Designated Persons and their immediate relatives and Connected Persons from January 1, 2023 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the Quarter ended 31st December, 2022 in the Board Meeting dated February 09, 2023. 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 February 01, 2023, the Company has issued and allotted 4074 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 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
With reference to the subject matter, we would like to inform you that on January 31, 2023, the Company has issued and allotted 9450 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 APTECH LTD. - 532475 - Intimation For Appointment Of An Additional Director Of Material Wholly Owned Subsidiary Under Regulation 30(9) Of SEBI (LODR), Regulation, 2015
This is to inform that Mr. Neeraj Kumar (DIN: 09764829) has been appointed as an Additional Director of MEL Training & Assessments Limited, being our material wholly owned subsidiary, with effect from 12th January, 2023 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 January 5, 2023 received from M/s KFin Technologies Limited, the Registrar and Transfer Agent of the company, for the quarter ended December 31, 2022 APTECH LTD. - 532475 - Order Passed By Hon'Ble Securities Appellate Tribunal, Mumbai ('SAT') (Appeal No 467 Of 2021).
This is to inform that the SAT has dismissed an appeal filed by the Company by an order dated 04.01.2023 (uploaded on 09.01.2023 on SAT's website). The Appeal was filed against the order dated 28.04.2021 passed by the Adjudicating Officer, SEBI pertaining to alleged violation of Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015. 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 January 03, 2023, the Company has issued and allotted 2072 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.