APTECH LTD. - 532475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended June 30, 2022.15-07-2022
15-07-2022
APTECH LTD. - 532475 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- A K BiyaniDesignation :- Company Secretary and Compliance Officer13-07-2022
APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') - Newspaper Publication09-07-2022
APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e., 09th July 2022 regarding the Notice to the shareholders of the Company in respect of information of 22nd Annual General Meeting scheduled to be held on Friday, 05th August, 2022 a through Video Conference (VC) / Other Audio-Visual Means (OAVM).09-07-2022
APTECH LTD. - 532475 - Notice Of 22Nd Annual General Meeting Of The Company
Pursuant to Regulation 30 read with Para A, Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice and the Explanatory Statement of the 22nd Annual General Meeting of the Company to be held on Friday, August 05, 2022 at 04.00 p.m. (IST) via Video Conference / Other Audio-Visual Means (VC / OAVM) facility.08-07-2022
APTECH LTD. - 532475 - Reg. 34 (1) Annual Report.
With reference to the subject matter and in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Annual Report for the Financial Year 2021-22 being sent today i.e. 08th July, 2022 through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories.08-07-2022
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 (Employees/KMP/Directors) and their immediate relatives with effect from July 1, 2022 till the end of 48 hours after declaration of Unaudited financial results for the quarter ended June 30, 2022. 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 Unaudited Financial Results for the quarter ended June 30, 2022 shall be intimated separately30-06-2022
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 June 29, 2022, the Company has issued and allotted 14,450 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. In terms of the aforesaid allotment of equity shares, the paid-up capital of the Company stands increased to Rs. 41,37,23,460/- comprising of 4,13,72,346 equity shares of Rs. 10/- each.30-06-2022
APTECH LTD. - 532475 - Intimation Of Schedule Of Call/ Meeting With Investor / Analyst Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
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 of call with Investor / Analyst on Thursday, June 30, 2022, at 4:30 PM (IST) with Lacuna Vermogen GmbH. During the call, the management will comment on the financial results and operations for the quarter and financial year ended on March 31, 202230-06-2022
APTECH LTD. - 532475 - Intimation Of Schedule Of Call/ Meeting With Investor / Analyst Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
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 of call with Investor / Analyst on Monday, June 13, 2022, at 4:30 PM (IST) with Lacuna Vermogen GmbH. During the call, the management will comment on the financial results and operations for the quarter and financial year ended on March 31, 2022.13-06-2022