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 Unaudited Financial Results of the Company for the quarter ended June 30, 2022, published in Free Press Journal and Navshakti on 06th August, 2022. The same is also available on company's website at www.aptech-worldwide.com APTECH LTD. - 532475 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aptech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here APTECH LTD. - 532475 - Reg 44- Declaration Of Voting Results And Consolidated Report Of Scrutinizer For The 22Nd Annual General Meeting Of The Company
Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with amendments thereto, please find enclosed herewith the voting results of the business transacted at the 22nd Annual General Meeting of the Company held on Friday, August 05, 2022 at 04.00 p.m. (IST) via Video Conference / Other Audio-Visual Means. APTECH LTD. - 532475 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the consolidated report of scrutinizer on remote e-voting and e-voting at the AGM issued by Mr. Jay Mehta, Practicing Company Secretary of 22nd Annual General Meeting of the Company held on Friday, August 05, 2022 at 04.00 p.m. (IST) via Video Conference / Other Audio-Visual Means. APTECH LTD. - 532475 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirement), 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Members at the 22nd Annual General Meeting have appointed Mr. Anuj Kacker, Whole Time Director on the Board of the Company at their Meeting held on 05th August, 2022 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015: Mr. Anuj Kacker (DIN: 00653997) as Whole-Time Director for a period of 2 years commencing from November 01, 2022 to October 30, 2024 APTECH LTD. - 532475 - Proceedings Of 22Nd Annual General Meeting Held On 05Th August, 2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find a summary of proceedings of 22nd Annual General Meeting of the Company held on Friday, 05th August, 2022 at 04.00 p.m. (IST) via Video Conference / Other Audio Visual Means 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 Investors / Analysts Meet alongwith the schedule, Investor Presentation and Virtual Meeting Link to hold Quarterly Earnings Conference with Investors / Analysts on Tuesday, August 9, 2022, at 05:00 PM (IST). During the Meet, the management will comment on the financial results and operations for the quarter ended on June 30, 2022. APTECH LTD. - 532475 - Results-Financial Results For The Quarter Ended June 30, 2022
Results-Financial Results For the quarter ended June 30, 2022 APTECH LTD. - 532475 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 04, 2022
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. August 04, 2022 have inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2022. 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 04/08/2022 ,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, August 04, 2022, to approve, inter alia, Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2022.