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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 1st April, 2020, the Company has issued and allotted 750 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. 40,25,53,040/- comprising of 4,02,55,304 equity shares of Rs. 10/- each. Distinctive number of equity shares are 49152416 to 49153165. This is for your information and records.
02-04-2020
Bigul

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 remain closed for all Insider, Designated person and Connected Person with effect from 1st April, 2020 till the end of 48 hours after declaration of financial results for the quarter and Financial Year ended 31st March, 2020. Accordingly, all Insider, Designated person 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 Financial Year ended 31st March, 2020 shall be intimated separately.
31-03-2020
Bigul

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
27-03-2020
Bigul

APTECH LTD. - 532475 - Corporate Action-Board approves Dividend

 This is to inform you that the Board of Directors by passing Circular Resolution today i.e. 7th March, 2020 has approved declaration of interim dividend of INR 4.50 per share (45%) to be paid to the shareholders of 4,02,54,554 equity shares of Rs. 10 each. The amount of interim dividend accordingly is Rs. 18,11,45,493/-. The Record date fixed for interim dividend is 17th March, 2020. All ECS/NECS accounts of shareholders will be credited on or before 20th March 2020. Dividend Warrants to the Shareholders who have not dematerialized their shares will be dispatched on or before 24th March 2020. This is for your information and record.
07-03-2020
Bigul

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
06-03-2020
Bigul

Aptech Ltd - 532475 - Closure of Trading Window

 With reference to the subject matter, we have to inform you that the Board of Directors of Aptech Limited will consider declaration of interim dividend for the year 2019-20 by way of Circular Resolution on 7th March 2020. The Record date for the purpose of determining the members eligible to receive the Interim Dividend, if declared, by the Board of Directors, has been fixed as 17th 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 Insiders, Designated person and Connected Person from 5th March, 2020 till the end of 48 hours after declaration of Interim Dividend by the Board of Directors. This is for your information and record.
04-03-2020
Bigul

Aptech Ltd - 532475 - Record Date For The Purpose Of Determining The Members Eligible To Receive The Interim Dividend For The Year 2019-20, If Declared, By The Board Of Directors

 With reference to the subject matter, we have to inform you that the Board of Directors of Aptech Limited will consider declaration of interim dividend for the year 2019-20 by way of Circular Resolution on 7th March 2020. The Record date for the purpose of determining the members eligible to receive the Interim Dividend, if declared, by the Board of Directors, has been fixed as 17th 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 Insiders, Designated person and Connected Person from 5th March, 2020 till the end of 48 hours after declaration of Interim Dividend by the Board of Directors. This is for your information and record.
04-03-2020
Bigul

Aptech Ltd - 532475 - Corporate Action-Board to consider Dividend

 With reference to the subject matter, we have to inform you that the Board of Directors of Aptech Limited will consider declaration of interim dividend for the year 2019-20 by way of Circular Resolution on 7th March 2020. The Record date for the purpose of determining the members eligible to receive the Interim Dividend, if declared, by the Board of Directors, has been fixed as 17th 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 Insiders, Designated person and Connected Person from 5th March, 2020 till the end of 48 hours after declaration of Interim Dividend by the Board of Directors. This is for your information and record.
04-03-2020
Bigul

APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 With reference to the subject matter and in furtherance to the disclosure made by the Company with the stock exchanges on 12th September, 2019, we would like to inform you the Company has received intimation from Maya Entertainment Limited, Material Subsidiary/Wholly Owned Subsidiary of the Company (hereinafter referred as 'MEL' or 'Transferee Company') and Attest Testing Services Limited, Wholly Owned Subsidiary of the Company (hereinafter referred as 'Attest' or 'Transferor Company') today i.e. 4th March, 2020 informing that Hon'ble National Company Law Tribunal, Mumbai bench has at the hearing held on 28th February 2020 has approved the scheme of Amalgamation of Attest with MEL. The Company was further informed that certified copy of the order has been issued by the Hon'ble National Company Law Tribunal, Mumbai bench on 3rd February 2020. Kindly take the same on record.
04-03-2020
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 3rd March, 2020, the Company has issued and allotted 52,650 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. 40,25,45,540/- comprising of 4,02,54,554 equity shares of Rs. 10/- each. Distinctive number of equity shares are 49099766 to 49152415. This is for your information and records.
04-03-2020
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