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, 201505-07-2019
05-07-2019
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 shall remain closed for all Insider, Designated person and Connected Person with immediate effect i.e. from Monday 1st July, 2019 till the end of 48 hours after declaration of financial results for the quarter ended 30th June, 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 30th June, 2019 shall be intimated separately.01-07-2019
APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III, Part A, para A of SEBI (LODR), enclosed herewith please find the Newspaper advertisement published in Business Standard and Navshakti on 29th June 2019 in relation to notice of 19th AGM and remote e-voting information for your record.29-06-2019
APTECH LTD. - 532475 - Reg. 34 (1) Annual Report
Annual report for the Financial Year 2018-1928-06-2019
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 31st March, 2019. Kindly take the same on record.19-06-2019
APTECH LTD. - 532475 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report03/05/2019 3 Name of the Certifying Firm SG & Associates 4 Name of the Certifying Individual Suhas Ganpule 5Membership TypeACS 6 Membership Number 12122 7 CP No. 5722 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes29-05-2019
Aptech Ltd - 532475 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAPTECH LTD. 2CINL72900MH2000PLC123841 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ketan Shah Designation: Company Secretary & Compliance Officer EmailId: ketans@aptech.ac.in Name of the Chief Financial Officer: SHANKAR RAVI KANAKAN TENNILAPURAM Designation: Chief Financial Officer EmailId: tkravi@aptech.ac.in Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.24-05-2019
Aptech Ltd - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit copy of the published Consolidated Results of Aptech Limited for the year ended 31st March 2019. The same has been published on 23rd May 2019, in Free Press Journal, the English newspaper and Navshakti, the Marathi newspaper. This is for your information and record.23-05-2019
Aptech Ltd - 532475 - Fixes Record Date for Interim Dividend
Aptech Ltd has informed BSE that the Company has fixed May 31, 2019 as the Record Date for the purpose of Payment of Interim Dividend.22-05-2019
APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We have to inform you that Mr. Anil Pant, CEO & Managing Director, Mr. Anuj Kacker, President & Whole Time Director, Mr. Neeraj Malik, Executive Vice President and Mr. Saurabh Gada, Chief Investor Relations Officer will be meeting Mr. Nishit Rathi and Mr. Narottam Garg of Chanakya Wealth Creation on 22nd May 2019 at Mumbai. The quarterly and full year results to be discussed at the meeting have been uploaded on the BSE website at https://www.bseindia.com/xml-data/corpfiling/AttachLive/f95bc804-7894-4642-bf44-bcb87c3bfe02.pdf22-05-2019