Aptech Ltd - 532475 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We would like to inform that Mrs. Jagruti Shah, Company Secretary & Compliance Officer of the Company has tendered her Resignation which is effective from the closure of business hours on 20th April, 2021. This is for your information and records. APTECH LTD. - 532475 - Shareholding for the Period Ended March 31, 2021
Aptech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here APTECH LTD. - 532475 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all the activities in relation to both Physical and Electronic share transfer facilities for our Company for the period October 01, 2020 to March 31, 2021 were maintained by KFin Technologies Private Limited (having CIN - U72400TG2017PTC117649) formerly known as Karvy Fintech Private Limited having its Registered Office at Selenium, Tower B, Plot No. 31-32, A- Wing, Gachibowli, Financial District, Hyderabad - 500 032. Further, we also confirm that KFin Technologies Private Limited having Registration No. INR000000221 is registered with Securities and Exchange Board of India to act as the Company's Registrars and Share Transfer Agent for handling share transfer and allied activities. Aptech Ltd - 532475 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021
Please find enclosed herewith Certificate received from Mr. Nilesh Shah - Company Secretary in Practice, certifying compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021. Kindly take the same on record. Aptech Ltd - 532475 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Jagruti ShahDesignation :- Company Secretary and Compliance Officer APTECH LTD. - 532475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended 31st March, 2021. Aptech Ltd - 532475 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We would like to inform you that today i.e. 1st April, 2021, the Company has issued and allotted 32985 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. 40,70,38,690/- comprising of 40703869 equity shares of Rs. 10/- each. Distinctive numbers of equity shares are 49568746 to 49601730. This is for your information and records. APTECH LTD. - 532475 - Closure of Trading Window
Pursuant to 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 will remain closed for all Insider, Designated person and their immediate relatives and Connected Person with effect from 1st April, 2021 till the end of 48 hours after declaration of financial results for the quarter and financial year ended 31st March, 2021. Accordingly, all Insider, Designated person and their immediate relatives and Connected Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter and financial year ended 31st March, 2021 shall be intimated separately. APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI LODR, enclosed herewith please find the copies of newspaper advertisements published today i.e. 9th March, 2021 giving notice to the shareholders who have not claimed their dividends for seven consecutive years and whose shares are liable for transfer to the Demat Account of IEPF authority. Kindly take the same on your record. 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 today i.e. 3rd March, 2021, the Company has issued and allotted 57149 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. 40,67,08,840/- comprising of 40670884 equity shares of Rs. 10/- each. Distinctive numbers of equity shares are 49511597 to 49568745. This is for your information and records.