APTECH LTD. - 532475 - Disclosure For Material Wholly Owned Subsidiary Under Regulation 30 Of SEBI (LODR), Regulation, 2015
Disclosure of material wholly owned subsidiary under Regulation 30 of SEBI (LODR), Regulation, 201502-05-2024
02-05-2024
APTECH LTD. - 532475 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended On 31St March, 2024
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended on 31st March, 202429-04-2024
APTECH LTD. - 532475 - Record Date Intimation Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulation')
In furtherance to our intimation dated April 22, 2024, 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 10, 202424-04-2024
APTECH LTD. - 532475 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company APTECH LTD. 2 CIN NO. L72900MH2000PLC123841 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-A K BiyaniDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- T K Ravishankar Designation : -Chief Financial Officer Date: 23/04/202423-04-2024
APTECH LTD. - 532475 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAPTECH LTD. 2CIN NO.L72900MH2000PLC123841 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: A K Biyani Designation: Company Secretary and Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: T K Ravishankar Designation: Chief Financial Officer EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-04-2024
APTECH LTD. - 532475 - Board Meeting Intimation for 1. Audited Financial Results (Consolidated And Standalone) Of The Company For The Quarter And Financial Year Ended March 31, 2024. 2. Declaration Of Dividend, If Any For The Year 2023-24.
APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31, 2024. 2. Declaration of dividend, if any for the year 2023-24.22-04-2024
APTECH LTD. - 532475 - Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Quarter And Year Ended March 31, 2024.
Certificate under Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 for the quarter and year ended March 31, 202418-04-2024
APTECH LTD. - 532475 - Certificate Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Quarter And Year Ended March 31, 2024
Certificate under Regulation 7 (3) of the SEBI (LODR), Regulation, 2015 for the quarter and year ended March 31, 202417-04-2024
APTECH LTD. - 532475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter and year ended March 31, 202412-04-2024
APTECH LTD. - 532475 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 (3) of SEBI (LODR), Regulation, 2015 for Issuance of Duplicate Share Certificate03-04-2024