APTECH LTD. - 532475 - The Purpose Of Determining The Members Eligible To Receive The Dividend, If Declared, By The Board Of Directors.
Furtherance to our intimation dated April 25, 2022, we would like to inform you that the Record date for the purpose of determining the members eligible to receive the Dividend, if declared, by the Board of Directors, has been fixed as May 12, 2022. APTECH LTD. - 532475 - Board to consider FY22 Results & Dividend on May 04, 2022
Aptech Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 04, 2022, inter alia, to approve :1. Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31, 2022.2. Declaration of dividend, if any for the year 2021-22.Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, the Trading Window for dealing in the securities of the Company was closed for all Insiders, Designated Persons and their immediate relatives and Connected Persons from April 01, 2022 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the quarter and Financial Year ended March 31, 2022 in the Board Meeting dated May 04, 2022. APTECH LTD. - 532475 - Board Meeting Intimation for Board Meeting Intimation For To Approve, Inter Alia, 1. Audited Financial Results (Consolidated And Standalone) Of The Company For The Quarter And Financial Year Ended March 31, 2022 2. Declaration Of Dividend, If Any For The Year 2021-22
APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,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 Wednesday, May 04, 2022, to approve, inter alia, 1. Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31, 2022. 2. Declaration of dividend, if any for the year 2021-22. Further, 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 of the Company was closed for all Insiders, Designated Persons and their immediate relatives and Connected Persons from 1st April, 2022 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the quarter and Financial Year ended March 31, 2022 in the Board Meeting dated May 04, 2022 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, 2022
Please find enclosed 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 half year ended on 31st March, 2022. APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Ninad Bhalchandra Karpe, Non-Executive, Non-Independent Director (DIN: 00030971) of the company has resigned from the Board of the Company due to increased personal and professional commitments. APTECH LTD. - 532475 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- AKSHAR BIYANIDesignation :- Company Secretary and Compliance Officer APTECH LTD. - 532475 - Change In Name Of Registrar And Share Transfer Agent (RTA) Of The Company.
As intimated by our Registrar and Share Transfer Agent (RTA) vide email dated April 06, 2022, this is to inform that name of our RTA has changed from 'KFIN Technologies Private Limited' to 'KFIN Technologies Limited' APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We would like to inform you that on April 01, 2022, the Company has issued and allotted 5650 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. 41,35,08,960/- comprising of 4,13,50,896 equity shares of Rs. 10/- each 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, 2022 till the end of 48 hours after declaration of financial results for the quarter and year ended March 31, 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 Financial Results for the quarter and year ended March 31, 2022 shall be intimated separately. 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 the schedule of meeting with Investors / Analysts on Tuesday, March 15, 2022, at 11:30 AM (IST) with Renaissance PMS. During the meeting, the management will comment on the financial results and operations for the quarter ended on December 31, 2021.