APTECH LTD. - 532475 - Reconstitution Of Audit Committee, Nomination And Remuneration Committee And Stakeholders Relationship Committee
Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee APTECH LTD. - 532475 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to inform you that Mr. Vijay Aggarwal and Mr. Ramesh Damani, Independent Directors of the Company completed their Tenure and second term as Independent Director with effect from close of business hours on March 31, 2024. APTECH LTD. - 532475 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for issuance of Letter of Confirmation / Duplicate Share Certificate. APTECH LTD. - 532475 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under the Regulation 39(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 for issuance of Letter of Confirmation/ Duplicate Share Certificate APTECH LTD. - 532475 - Intimation For Regularization Of Independent Director Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Intimation for Regularization of Independent Director pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015 APTECH LTD. - 532475 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report on remote e-voting conducted pursuant to the provisions of section 108 of the companies Act, 2013 APTECH LTD. - 532475 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Submission of Voting Results of the Postal Ballot along with the Scrutinizers Report APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for appointment of Senior Management being Chief Financial Officer (Designate) APTECH LTD. - 532475 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Advance Intimation under the regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015