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, 2021 issued by M/s S G & Associates, Practicing Company Secretaries. 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 1, 2021, the Company has issued and allotted 8,310 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. 40,71,94,090/- comprising of 4,07,19,409 equity shares of Rs. 10/- each. Distinctive numbers of equity shares are 49608961 to 49617270. This is for your information and records. Aptech Ltd - 532475 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 23(9) of the Listing Regulation, enclosed herewith please find the disclosure of related party transaction on a consolidated basis for the half year ended 31st March 2021. Kindly take the same on record. Aptech Ltd - 532475 - Outcome Of The Board Meeting Held On May 21, 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its Meeting held on Friday, May 21, 2021, has inter alia considered and approved the following: 1. The New ESOP scheme(s) 2021 for the Aptech Online business subject to approval of the shareholders in the ensuing General Meeting. 2. The New Dividend Distribution policy adopted pursuant to Regulation 43A of SEBI (LODR), Regulation 2015. 3. The Constitution of Risk Management Committee pursuant to Regulation 21 of SEBI (LODR), Regulation, 2015. The Aforesaid meeting commenced at 2.30 p.m. and concluded at 3.30 p.m. APTECH LTD. - 532475 - Disclosure Of Order Passed By Adjudicating Officer Of Securities Exchange Board Of India.
This is to inform that The Adjudicating Officer of SEBI has in relation to the Adjudication Proceedings initiated against Company vide SCN No.EAD-5/ADJ/BS/HKS/OW/14023/2018 dated May 10, 2018 has disposed off the case without any penalty or any adverse findings against the Company. The matter pertained to the GDR issue of the Company in the year 2003 by the earlier management. The Order is available on the SEBI website (www.sebi.gov.in). This is for your information and records. APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of Equity shares Aptech Ltd - 532475 - Disclosure Of Order Passed By The Adjudicating Officer Of Securities Exchange Board Of India.
The Adjudicating Officer of SEBI has imposed a monetary penalty of Rs 1 Crore on the Company on April 28, 2021 for alleged failure to close the trading window as prescribed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The matter pertains to the strategic alliance entered between Aptech and Montana International Pre-school Pvt Ltd which was informed by way of a Press Release issued by Aptech in September 2016. The Order is available on the SEBI website (www.sebi.gov.in). The Company will take appropriate legal advice in this regard and shall keep the investors informed about the developments. This is for your information and records. APTECH LTD. - 532475 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI LODR, we would like to inform you that the Board of Directors at their meeting held on April 29, 2021 has considered and approved appointment of Mr. Akshar Biyani as Company Secretary & Compliance Officer with effect from April 29, 2021. Information required in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in 'Annexure A' This is for your information and records. APTECH LTD. - 532475 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI LODR, we would like to inform you that the Board of Directors at their meeting held on April 29, 2021 has considered and approved the re-appointment of Mr. Anil Pant (DIN 07565631) as Managing Director & CEO for a period of 5 years with effect from July 21, 2021, subject to approval by the shareholders at the ensuing Annual General Meeting. Information required in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in 'Annexure A' This is for your information and records. Aptech Ltd - 532475 - Disclosure Under The Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 30 of SEBI LODR, we would like to intimate that consequent upon the resignation of Mr. Rakesh Jhunjhunwala as the Non-Executive Chairman of the Company, Mr. Vijay Aggarwal, Independent Director, is appointed as the Non-Executive Chairman of the Company and Mr. Utpal Sheth is appointed as the Non-Executive Vice-Chairman of the Company with effect from April 29, 2021. This is for your information and records