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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 30Th September, 2020

 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 April 01, 2020 to September 30, 2020 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.
13-10-2020
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APTECH LTD. - 532475 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 0422 Name of the Signatory :- Ketan ShahDesignation :- Company Secretary and Compliance Officer
13-10-2020
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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 September 30, 2020
13-10-2020
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APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 With reference to the subject matter, enclosed herewith please find the press release titled 'Aptech Limited (for its brands - Arena Animation & Maya Academy of Advanced Cinematics) inks a strategic partnership with Vancouver Centre for Entertainment Arts at Langara College, Vancouver' for your records. The said press release will be released today. Kindly take the same on records.
08-10-2020
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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 October, 2020 till the end of 48 hours after declaration of financial results for the quarter and half year ended 30th September, 2020. Accordingly, all Insider, Designated person and their immediate relatives and Connected Person 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 half year ended 30th September, 2020 shall be intimated separately.
30-09-2020
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APTECH LTD. - 532475 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
16-09-2020
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APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Ronnie Adi Talati [DIN: 08650816] as an Additional Director (Non-Executive Independent Director) on the Board of the Company for a term of 5 (five) years effective from 15th September, 2020.
14-09-2020
Bigul

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 on 6th September, 2020, the Company has issued and allotted 10275 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. 40,28,84,350 comprising of 40288435 equity shares of Rs. 10/- each. Distinctive number of equity shares are 49176022 to 49186296. This is for your information and records.
07-09-2020
Bigul

Trading pick of the week: Buy Aptech

 The stock of Aptech gained 6.9 per cent accompanied by above-average volumes on Friday, breaching a key long-term resistance at 120 and its 200-day m
23-08-2020
Bigul

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. 7th August, 2020, the Company has issued and allotted 1200 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. 40,27,81,600/- comprising of 4,02,78,160 equity shares of Rs. 10/- each. Distinctive number of equity shares are 49174822 to 49176021. This is for your information and records.
07-08-2020
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