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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 submit that the Board of Directors and the Audit Committee at its meeting held on April 29, 2021 have approved the appointment of Mr. Rakesh Jhunjhunwala as the 'Chief Mentor' of the Company to obtain his advisory services and required guidance on strategic matters. This is for your information and records.
29-04-2021
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APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the Regulation 30 of SEBI LODR, we would like to intimate that Mr. Rakesh Jhunjhunwala (DIN: 00777064), Chairman, Non-Executive - Non Independent Director of the Company has tendered his resignation from the position of Chairman and Director on April 29, 2021 with immediate effect. This is for your information and records.
29-04-2021
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Aptech Ltd - 532475 - Board declares Interim Dividend

 Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2021, inter alia, has considered and approved:- Declaration of Interim Dividend @ 22.5 % i.e., Rs. 2.25/- per Equity Share of face value of Rs. 10 each for the Financial Year 2020-21. Further, the Board of Directors do not intend to recommend any final Dividend.
29-04-2021
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Aptech Ltd - 532475 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2021

 Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31, 2021
29-04-2021
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APTECH LTD. - 532475 - Outcome Of The Board Meeting Held On April 29, 2021

 Outcome of the Board Meeting held on April 29, 2021
29-04-2021
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Annual report for Aptech Ltd. for FY-2021
29-04-2021
Bigul

APTECH LTD. - 532475 - Fixes Record Date for Dividend

 Aptech Ltd has informed BSE that the Company has fixed May 07, 2021 as the Record Date for the purpose of Payment of Dividend, if declared.
27-04-2021
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Aptech Ltd - 532475 - The Purpose Of Determining The Members Eligible To Receive The Dividend, If Declared, By The Board Of Directors.

 In furtherance to our intimation dated April 23, 2021, 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 7, 2021. This is for your information and record.
26-04-2021
Bigul

APTECH LTD. - 532475 - Update on board meeting

 APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2021 ,inter alia, to consider and approve We would like to inform you that the meeting of the Board of Directors of Aptech Limited will be held on Thursday, April 29, 2021, to approve, inter alia, 1. Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31, 2021. 2. Declaration of dividend, if any for the year 2020-21. 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, 2021 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, 2021 in the Board Meeting dated April 29, 2021. This is for your information and record.
23-04-2021
Bigul

Aptech Ltd - 532475 - 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, 2021. 2. Declaration Of Dividend, If Any For The Year 2020-21.

 APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2021 ,inter alia, to consider and approve inter alia, 1. Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31, 2021. 2. Declaration of dividend, if any for the year 2020-21. 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, 2021 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, 2021 in the Board Meeting dated April 29, 2021. This is for your information and record.
23-04-2021
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