Aptech Ltd - 532475 - Shareholding for the Period Ended June 30, 2021
Aptech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here16-07-2021
16-07-2021
APTECH LTD. - 532475 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Officer13-07-2021
Aptech Ltd - 532475 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst Meet under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 201508-07-2021
Aptech Ltd - 532475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated July 06, 2021 issued by KFin Technologies Pvt. Ltd. (RTA) of the Company confirming the compliance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018.07-07-2021
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 here03-07-2021
APTECH LTD. - 532475 - Reg 44- Declaration Of Voting Results And Consolidated Report Of Scrutinizerfor The 21Stannual 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 21stAnnual General Meeting of the Company held on Thursday, July 1, 2021at 04.00 p.m. (IST) via Video Conference / Other Audio-Visual Means. Further please find enclosed herewith the consolidated report of scrutinizeron remote e-voting and e-voting at the AGM issued by Mr. Jay Mehta, Practicing Company Secretary.02-07-2021
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 21stAnnual General Meeting of the Company held on Thursday, July 1, 2021 at 04.00 p.m. (IST) via Video Conference / Other Audio-Visual Means.02-07-2021
APTECH LTD. - 532475 - Approval Of New ESOP Scheme(S) 2021 For The Aptech Online Business
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members, at its Meeting held on Thursday, July 01, 2021, has inter alia considered and approved the New ESOP scheme(s) 2021 for the Aptech Online business02-07-2021
APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Members at the 21stAnnual General Meeting have appointed the following Directors on the Board of the Company!!!!at their Meeting held on 01st July, 2021 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:- Mr. Ronnie Talati (DIN: 08650816) as Non- Executive Independent Director for a period of 5 years commencing from September 15, 2020. Mr.Anil Pant (DIN: 07565631) as Managing Director and CEOfor a period of 5 years commencing from July 21, 2021. The details required under Regulation 30 read with para A of part A of Schedule III to the of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/04/2015 dated 9thSeptember, 2015 are given in the enclosed02-07-2021
Aptech Ltd - 532475 - Proceedings Of The 21St Annual General Meeting
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of proceedings of the 21st Annual General Meeting of the Company held on Thursday, July 1, 2021 at 04.00 p.m. (IST) via Video Conference / Other Audio Visual Means.02-07-2021