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 201501-07-2021
01-07-2021
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 30, 2021, the Company has issued and allotted 6315 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. 40,72,57,240/- comprising of 4,07,25,724 equity shares of Rs. 10/- each. Distinctive numbers of equity shares are 49617271 to 49623585. This is for your information and records.01-07-2021
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., 12th June 2021 regarding the Corrigendum to the Annual Report of 21st Annual General Meeting scheduled to be held on Thursday, 01st July, 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM). Kindly take the same on record.12-06-2021
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 2020-21.11-06-2021
APTECH LTD. - 532475 - Corrigendum To The Annual Report 2020-2021.
With reference to the Annual Report 2020-21 filed with the Stock Exchanges on June 7, 2021, we wish to present this Corrigendum due to inadvertent typographical errors. Kindly take this corrigendum on records.11-06-2021
APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule Ill Para A and Regulation 44 of the SEBI LODRand in Compliance with Section 108 of the Companies Act, 2013 read with Rule 20 ofCompanies (Management and Administration) Rules, 2014 and General Circulars Nos. issued by the Ministry of Corporate Affairs ('MCA Circulars') enclosed herewith, please find the copies of newspaper advertisements published today i.e. June 8, 2021 giving Notice of the 21stAnnual General Meeting of the Company to be held on Thursday, July 1, 2021 at 04.00p.m. (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) facility only for e-Voting details and procedure for registering email addresses. Kindly take the same on record.08-06-2021
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., 08th June 2021 regarding the Notice to the shareholders of the Company in respect of information of 21st Annual General Meeting scheduled to be held on Thursday, 01st July, 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM). Kindly take the same on record.08-06-2021
Aptech Ltd - 532475 - Notice Of 21St 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 21stAnnual General Meeting of the Company to be held on Thursday, July 1,2021 at 04.00 p.m. (IST) via Video Conference / Other Audio-Visual Means(VC / OAVM) facility. The said Noticeforms part of the Annual Report for the Financial Year 2020-21. Kindly take the same on record.07-06-2021
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 2020-21 being sent today i.e. 07th June, 2021 through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company. Kindly take the same on record.07-06-2021