Aptech registers Rs 6.53 crore loss in Q1
The company had posted a consolidated net profit of Rs 3.08 crore in the year-ago quarter, Aptech said in a regulatory filing.27-07-2020
27-07-2020
APTECH LTD. - 532475 - Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended On 30Th June, 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. 27th July, 2020 has inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2020, as recommended by the Audit Committee. Further, in terms of provisions of Regulation 33 and 30 of the SEBI LODR, enclosed herewith please find the following: 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2020 and 2. Limited Review report of Statutory Auditors (Standalone and Consolidated) for the quarter ended on 30th June, 2020. The aforesaid meeting commenced at 3.30 p.m. and concluded at 4.35 p.m. This is for your information and record27-07-2020
APTECH LTD. - 532475 - Outcome Of Board Meeting Held On 27Th July, 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. 27th July, 2020 has inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2020, as recommended by the Audit Committee. Further, in terms of provisions of Regulation 33 and 30 of the SEBI LODR, enclosed herewith please find the following: 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2020 and 2. Limited Review report of Statutory Auditors (Standalone and Consolidated) for the quarter ended on 30th June, 2020. The aforesaid meeting commenced at 3.30 p.m. and concluded at 4.35 p.m. This is for your information and record.27-07-2020
APTECH LTD. - 532475 - Shareholding for the Period Ended June 30, 2020
Aptech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
APTECH LTD. - 532475 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.202021-07-2020
APTECH LTD. - 532475 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2020
APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June, 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 Insider, Designated person and Connected Person from Wednesday, 1st July, 2020 and shall continue to remain closed till the end of 48 hours after declaration of financial results for the quarter ended 30th June, 2020 on 27th July, 2020. This is for your information and record.21-07-2020
APTECH LTD. - 532475 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Ketan ShahDesignation :- Company Secretary and Compliance Officer21-07-2020
APTECH LTD. - 532475 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aptech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here17-07-2020
APTECH LTD. - 532475 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose herewith the Secretarial Audit Report followed by Secretarial Compliance Report for the year ended March 31, 2020 issued by M/s S G & Associates, Practicing Company Secretaries. Kindly take the same on record.17-07-2020
APTECH LTD. - 532475 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith please find the voting results of the business transacted at the 20th Annual General Meeting of the Company held on Wednesday, 15th July, 2020 at 3.30 p.m. (IST) via Video Conference / Other Audio Visual Means. Further, enclosed herewith please find the consolidated report of scrutinizer on remote e-voting and e-voting at the AGM issued by Mr. Jay Mehta, Practicing Company Secretary. Kindly take the same on record.16-07-2020