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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 19th Annual General Meeting of the Company held on Monday, 22nd July, 2019 at 'Kamalnayan Bajaj Hall', Bajaj Bhawan, Ground Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400 021 at 4.00 p.m. Further, enclosed herewith please find the consolidated report of scrutinizer on e-voting and poll issued by Mr. Jay Mehta, Practicing Company Secretary. Kindly take the same on record.
24-07-2019
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Aptech Ltd - 532475 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find a summary of proceedings of 19th Annual General Meeting of the Company held on Monday, 22nd July, 2019 at 'Kamalnayan Bajaj Hall', Bajaj Bhawan, Ground Floor, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai-400 021 at 4.00 p.m. You are requested to take the same on record
23-07-2019
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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. 22nd July, 2019 has inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 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 ended on 30th June, 2019 and 2. Limited Review report of Statutory Auditors (Standalone and Consolidated) for the quarter ended on 30th June, 2019. The aforesaid meeting commenced at 1.30 p.m. and concluded at p.m. This is for your information and record.
22-07-2019
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Aptech Ltd - 532475 - Shareholding for the Period Ended June 30, 2019

 Aptech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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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 is closed for all Insider, Designated person and Connected Person from Monday 1st July, 2019 and shall continue to remain close till the end of 48 hours after declaration of financial results for the quarter ended 30th June, 2019 on 22nd July, 2019. This is for your information and record.
15-07-2019
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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 Regulation')

 APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June, 2019. 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 Monday 1st July, 2019 and shall continue to remain close till the end of 48 hours after declaration of financial results for the quarter ended 30th June, 2019 on 22nd July, 2019. This is for your information and record.
15-07-2019
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Aptech Ltd - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III, Part A, Para A of Listing regulations, enclosed herewith please find the copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi) on 12th July, 2019 in relation to the revised date of Book closure. Kindly take the same on your record.
12-07-2019
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APTECH LTD. - 532475 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
11-07-2019
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APTECH LTD. - 532475 - Revised Intimation Of Book Closure For Taking Record Of The Members Of The Company For The Purpose Of 19Th Annual General Meeting Of The Company Scheduled To Be Held On 22Nd July, 2019

 In furtherance to our earlier intimation dated 10th July, 2019 in relation to intimation of book closure, we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 21st July, 2019 to Monday, 22nd July, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 19th Annual General Meeting of the Company scheduled to be held on 22nd July, 2019. Request you to ignore our previous intimation/communication dated 10th July, 2019 regarding Book Closure. Kindly take the same on your record.
10-07-2019
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APTECH LTD. - 532475 - Book Closure For Taking Record Of The Members Of The Company For The Purpose Of 19Th Annual General Meeting Of The Company Scheduled To Be Held On 22Nd July, 2019.

 We would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 19th July, 2019 to Monday, 22nd July, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 19th Annual General Meeting of the Company scheduled to be held on 22nd July, 2019. Further, pursuant to Regulation 30 read with Schedule III, Part A, Para A of Listing regulations, enclosed herewith please find the copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi) on 10th July, 2019 in relation to the aforesaid Book closure. Kindly take the same on your record.
10-07-2019
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