APTECH LTD. - 532475 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 APTECH LTD. - 532475 - Intimation Of Schedule Of Analyst Meet Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
Intimation of schedule of Analyst Meet under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 APTECH LTD. - 532475 - Disclosure Under Point (7B) (I), (Ii) And (Iii) Of Para A Of Part A Of Schedule III To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
In furtherance to the disclosure made by the Company as referred above informing the stock exchange regarding resignation of Mr. Madhusudan Kela, Independent Director of the Company, in this regard, please find enclosed herewith the Resignation letter and the letter received from Mr. Madhusudan Kela giving details required under point (7B) (i), (ii) and (iii) of Para A of Part A of Schedule III to SEBI LODR i.e.: i. Detailed reasons for the Resignation; ii. Confirmation that there are no other material reasons for the resignation other than those provided in the resignation letter. Kindly take the same on record. APTECH LTD. - 532475 - Consolidated And Standalone Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2020
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company's Board of Directors has, at its Meeting held on today i.e. 3rd February, 2021, approved the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020, along with the Limited Review Report of the Auditors, thereon. The aforesaid meeting concluded at 5.20 p.m. This is for your information and record. APTECH LTD. - 532475 - Outcome Of Board Meeting Held On 3Rd February, 2021
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company's Board of Directors has, at its Meeting held on today i.e. 3rd February, 2021, approved the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020, along with the Limited Review Report of the Auditors, thereon. The aforesaid meeting concluded at 5.20 p.m. This is for your information and record. APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the subject matter, we would like to submit that Mr. Madhusudan Murlidhar Kela (DIN: 05109767), Independent Director of the Company has tendered his registration on 1st February, 2021 with immediate effect. Relevant details required under point (7B) (i), (ii) and (iii) of Para A of Part A of Schedule III to SEBI LODR will be disclosed to stock exchange in due course. Kindly take the same on record. APTECH LTD. - 532475 - Reporting To Stock Exchanges Regarding Violations Under Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015 Relating To The Code Of Conduct (Coc).
With reference to the above, enclosed herewith please find report on violations under SEBI (Prohibition of Insider Trading) Regulations, 2015 relating to the Code of Conduct by Designated person. Kindly take the same on record. APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We would like to inform you that today i.e. 28th January, 2021, the Company has issued and allotted 28185 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. 40,61,37,350/- comprising of 40613735 equity shares of Rs. 10/- each. Distinctive numbers of equity shares are 49483412 to 49511596. This is for your information and records. APTECH LTD. - 532475 - Board Meeting Intimation for Approval Of, Inter Alia, The Un-Audited Financial Results (Consolidated & Standalone) Of The Company For The Quarter Ended 31St December, 2020
APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve inter alia, the Un-audited Financial Results (Consolidated & Standalone) of the Company for the quarter ended 31st December, 2020. Further, 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 is closed for all Insiders, Designated persons & their immediate relatives and Connected Persons from 1st January, 2021 and shall continue to remain closed till the end of 48 hours after declaration of financial results for the quarter ended 31st December, 2020 on 3rd February, 2021. This is for your information and record.
