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APTECH LTD. - 532475 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone and consolidated) of the Company for the quarter and Financial Year ended 31st March, 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 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 21st May, 2020. Kindly take the same on your record.
17-05-2020
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APTECH LTD. - 532475 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 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 31st March, 2020. Kindly take the same on record.
08-05-2020
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APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We would like to inform you today i.e. 1st May, 2020, the Company has issued and allotted 14,306 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 employee. In terms of the aforesaid allotment of equity shares, the paid-up capital of the Company stands increased to Rs. 40,26,96,100/- comprising of 4,02,69,610 equity shares of Rs. 10/- each. Distinctive number of equity shares are 49153166 to 49167471. This is for your information and records.
01-05-2020
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APTECH LTD. - 532475 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Ketan ShahDesignation :- Company Secretary and Compliance Officer
28-04-2020
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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 31.03.2020
28-04-2020
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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 31St March, 2020

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 1st October, 2019 to 31st March, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz, KFin Technologies Private Limited, registered as Registrar & Share Transfer Agent in Category- I with the Securities and Exchange Board of India vide registration number : INR000000221.
28-04-2020
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APTECH LTD. - 532475 - Shareholding for the Period Ended March 31, 2020

 Aptech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
27-04-2020

Aptech Limited

 Aptech Limited has informed the Exchange regarding 'Clarification by the Company in relation to Order dated 1st April, 2020 passed by Whole Time Member of SEBISEBI has passed an Order dated April 1, 2020 ( the Order ) against the Company in relation to the GDRs issued by the Company in 2003. The Company is directed to not access the securities and capital market for a period of six months. The GDR
03-04-2020
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APTECH LTD. - 532475 - Clarification By The Company In Relation To Order Dated 1St April, 2020 Passed By Whole Time Member Of SEBI

 SEBI has passed an Order dated April 1, 2020 ('the Order') against the Company in relation to the GDRs issued by the Company in 2003. The Company is directed to not access the securities and capital market for a period of six months. The GDR issue was undertaken in 2003 by the former management of the Company under the erstwhile promoters. The present promoters have taken control and management of the Company in October 2005. SEBI Order records this fact and notes that the act in question was committed in 2003 when the Company was under the earlier management. There is no observation or any adverse remark against the present management of the Company or present office bearers or present Promoters.
03-04-2020
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APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 We have to inform you that the Whole Time Member of SEBI has issued Final Order dated 1st April 2020 in the matter of Aptech Limited's GDR issue of 2003. The said Order was received from SEBI by the Company on 2nd April 2020 at 11.11 a.m. by email. Copy of the said Order is enclosed herewith.
02-04-2020
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