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. 18th November, 2020 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 this year. Kindly take the same on your record. 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 30th September, 2020. Kindly take the same on record. APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
With reference to the subject matter, we would like to inform you that the Board of Directors of the Company at it's meeting held on 28th October, 2020 has amended the definition of 'Designated Person' in the following documents and the said amended Policy and Code are available on Company's Website. This is for your information and records. APTECH LTD. - 532475 - Appointment of Company Secretary and Compliance Officer
With reference to the subject matter, we would like to inform that Mr. Ketan Shah, Company Secretary & Compliance Officer of the Company has tendered his Resignation, which would be effective from the closure of business hours on 31st October, 2020. Further, Board of Directors of the Company (based on the recommendation made by the Nomination & Remuneration Committee) has at it's meeting held on 28th October, 2020 appointed Mrs. Jagruti Shah (ACS no. 12692) as a Company Secretary & Compliance Officer with effect from 1st November, 2020. As per the provisions of Section 203 of the Companies Act, 2013 read with applicable Rules Mrs. Jagruti Shah will be the Whole Time Key Managerial Personnel of the Company. Information required in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is provided in Annexure 1. This is for your information and records. APTECH LTD. - 532475 - Outcome Of Board Meeting Held On 28Th October, 2020
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we would like to inform you that the Board of Directors of Aptech Limited at their meeting held on today i.e. 28th October, 2020 has inter-alia considered and approved the un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended on 30th September, 2020, as recommended by the Audit Committee. Further, in terms of provisions of Regulation 33 and 30 of the SEBI LODR, enclosing herewith the following: 1. Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended on 30th September, 2020 and 2. Limited Review report of Statutory Auditors (Consolidated and Standalone) for the quarter and half year ended on 30th September, 2020. The aforesaid meeting commenced at 12.05 p.m. and concluded at 1.15 p.m. This is for your information and record. APTECH LTD. - 532475 - Outcome Of Board Meeting Held On 28Th October, 2020
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we would like to inform you that the Board of Directors of Aptech Limited at their meeting held on today i.e. 28th October, 2020 has inter-alia considered and approved the un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended on 30th September, 2020, as recommended by the Audit Committee. Further, in terms of provisions of Regulation 33 and 30 of the SEBI LODR, enclosing herewith the following: 1. Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended on 30th September, 2020 and 2. Limited Review report of Statutory Auditors (Consolidated and Standalone) for the quarter and half year ended on 30th September, 2020. The aforesaid meeting commenced at 12.05 p.m. and concluded at 1.15 p.m. This is for your information and record. Aptech Ltd - 532475 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results (Consolidated & Standalone) Of The Company For The Quarter And Half Year Ended 30Th September, 2020
APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve the Un-audited Financial Results (Consolidated & Standalone) of the Company for the quarter and half year ended 30th September, 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 October, 2020 and shall continue to remain closed till the end of 48 hours after declaration of financial results for the quarter and half year ended 30th September, 2020 on 28th October, 2020. This is for your information and record. APTECH LTD. - 532475 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2020
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 30th September, 2020. Kindly take the same on record. APTECH LTD. - 532475 - Shareholding for the Period Ended September 30, 2020
Aptech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We would like to inform you that today i.e. 13th October, 2020, the Company has issued and allotted 83,090 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. 40,37,15,250 comprising of 40371525 equity shares of Rs. 10/- each. Distinctive numbers of equity shares are 49186297 to 49269386. This is for your information and records.