APTECH LTD. - 532475 - Disclosure Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('Listing Regulations')
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 31st March, 2020. Kindly take the same on record. 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. Asit Koticha, Independent Director of the Company, in this regard, please find enclosed herewith the Resignation letter and subsequent letter received from Mr. Asit Koticha giving details require 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 from the Independent Director 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
With reference to the subject matter, we would like to submit that Mr. Asit Koticha (DIN: 00034266), Independent Director of the Company has tendered his registration on 15th June, 2020 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 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended 31St March, 2020
With reference to the subject matter, we would like to inform you that Board of Directors of the Company at its meeting held today i.e. 25th May, 2020 has inter alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended 31st March, 2020, as recommended by the Audit Committee. In view of the above and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and Financial year ended 31st March, 2020; 2. Auditor's Reports with unmodified opinion on the aforesaid Audited Financial Results (Standalone and Consolidated). 3. Declaration on Unmodified Opinion. The aforesaid meeting commenced at 04:00 p.m. and concluded at 6.50 p.m. Kindly take the same on record. APTECH LTD. - 532475 - Outcome Of Board Meeting Held On 25Th May, 2020
With reference to the subject matter, we would like to inform you that Board of Directors of the Company at its meeting held today i.e. 25th May, 2020 has inter alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended 31st March, 2020, as recommended by the Audit Committee. In view of the above and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and Financial year ended 31st March, 2020; 2. Auditor's Reports with unmodified opinion on the aforesaid Audited Financial Results (Standalone and Consolidated). 3. Declaration on Unmodified Opinion. The aforesaid meeting commenced at 04:00 p.m. and concluded at 6.50 p.m. Kindly take the same on record. APTECH LTD. - 532475 - Closure of Trading Window
In continuation of intimation made to stock exchange on 21st May, 2020 informing adjournment of Board meeting to 25th May, 2020,inter alia, to consider and approve the audited accounts for the year ended 31st March 2020, we would like to inform you that pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto, the Trading Window for dealing in the securities of the Company is closed for all Insider, Designated person and Connected Person from Wednesday, 1st April, 2020 and shall continue to remain closed till the end of 48 hours after declaration of Audited Financial Results for the quarter and Financial Year ended 31st March, 2020 on 25th May, 2020. Kindly take the same on your record. APTECH LTD. - 532475 - Board Meeting Intimation for Approving The Audited Accounts For The Year Ended 31St March 2020
APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,inter alia, to consider and approve the audited accounts for the year ended 31st March 2020. We would like to inform you that the Board meeting of the Company was held today inter alia for approving the audited accounts for the year ended 31st March 2020. During the meeting, the members of the Board were apprised about the SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020 which came into immediate effect. In view of the said circular, the Board thought it appropriate to meet again on 25th May 2020, to consider approving the audited accounts for the year ended 31st March 2020 with disclosure, if any, in compliance with the said circular.
