Aptech Ltd - 532475 - Shareholding for the Period Ended December 31, 2019
Aptech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here14-01-2020
14-01-2020
APTECH LTD. - 532475 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Officer14-01-2020
APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We would like to inform that corrigendum / clarification to the resolution no. 7, 8 and 9 passed at the sixteenth Annual General Meeting of Aptech Limited on September 27, 2016 ('corrigendum / clarification') is published today i.e. 10th January, 2020 in newspapers, Free Press Journal and Navshakti. Copy of the newspaper publication is enclosed herewith. Further, we would like to state that the aforesaid corrigendum / clarification is also sent to all the equity shareholders of the Company via email on 9th January, 2020 whose email ID are registered with KFin Technologies Private Limited, Registrar and Transfer Agent of Company. Kindly take the same on your record.10-01-2020
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 January, 2020 till the end of 48 hours after declaration of financial results for the quarter ended 31st December, 2019. 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 ended 31st December, 2019 shall be intimated separately.02-01-2020
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, 201512-12-2019
APTECH LTD. - 532475 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirement), 2015 ('Listing Regulation')
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 30th September, 2019. Kindly take the same on record.21-11-2019
Aptech Ltd - 532475 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst Meet under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.14-11-2019
APTECH LTD. - 532475 - Outcome Of Board Meeting Held On 24Th October, 2019
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. 24th October, 2019 has inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2019. 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 and half year ended on 30th September, 2019 and 2. Limited Review report of Statutory Auditors (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2019. The aforesaid meeting commenced at 4.00 p.m. and concluded at 7.50 p.m. This is for your information and record.24-10-2019
Aptech Ltd - 532475 - Outcome of Board Meeting
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. 24th October, 2019 has inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2019. 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 and half year ended on 30th September, 2019 and 2. Limited Review report of Statutory Auditors (Standalone and Consolidated) for the quarter and half year ended on 30th September, 2019. The aforesaid meeting commenced at 4.00 p.m. and concluded at 7.50 p.m. This is for your information and record.24-10-2019
Aptech Ltd - 532475 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019
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 30th September, 2019. Kindly take the same on record.18-10-2019