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Bigul

APTECH LTD. - 532475 - Intimation Of Schedule Of Call/Meeting With An 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/meeting with an Investor / Analyst on Friday, June 3, 2022, at 2:30 PM (IST) with Lucky Investment Managers. During the call/meeting, the management will comment on the financial results and operations for the quarter and financial year ended on March 31, 2022
03-06-2022
Bigul

APTECH LTD. - 532475 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Advance intimation under regulation 39(3) as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,for issue of duplicate share certificate.
31-05-2022
Bigul

APTECH LTD. - 532475 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the Annual Secretarial Compliance Report for the year ended March 31, 2022 issued by M/s S G & Associates, Practicing Company Secretaries.
26-05-2022
Bigul

APTECH LTD. - 532475 - Intimation Of Schedule Of Call/ Meeting With Investors / Analysts 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/meeting with Investors / Analysts on Monday, May 23, 2022, at 11:30 AM (IST) with Roha Asset Managers and Wellworth Share & Stock Broking. During the call/ meeting, the management will comment on the financial results and operations for the quarter and financial year ended on March 31, 2022
23-05-2022
Bigul

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 20, 2022, the Company has issued and allotted 7000 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. 41,35,78,960/- comprising of 4,13,57,896 equity shares of Rs. 10/- each.
20-05-2022
Bigul

APTECH LTD. - 532475 - Disclosure Note

 This disclosure is made as a good measure to the shareholders to inform that the Company has entered into an Alliance Agreement with HCL Technologies Limited on May 17, 2022. Please find enclosed herewith a disclosure note for your kind perusal.
17-05-2022
Bigul

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 published today i.e 13th May, 2022, in Free Press Journal and Navshakti, giving notice to shareholders who have not claimed their dividends for seven consecutive years and whose shares are liable for transfer to the Demat account of IEPF authority
13-05-2022
Bigul

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 Audited Financial Results of the Company for the quarter and year ended March 31,, 2022, published in Free Press Journal and Navshakti on 06th May, 2022. The same is also available on company's website at www.aptech-worldwide.com.
06-05-2022
Bigul

APTECH LTD. - 532475 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 Pursuant to Regulation 30 of SEBI LODR, we would like to inform you that the Board of Directors at their meeting held on May 04, 2022 has considered and approved the re-appointment of M/s Bansi S Mehta & Co. as Statutory Auditors of the Company for the second term of Five Years from Financial Year 2022-23 up to Financial Year 2026-27 as recommended by the Audit Committee, subject to approval by the shareholders at the ensuing Annual General Meeting.
05-05-2022
Bigul

APTECH LTD. - 532475 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 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 04, 2022 has considered and approved the re-appointment of Mr. Anuj Kacker (DIN 00653997) as Whole-Time Director for a period of 2 years with effect from November 01, 2022 subject to approval by the shareholders at the ensuing Annual General Meeting.
05-05-2022
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