Annual report for Aptech Ltd. for FY-2019
22-05-2019
APTECH LTD. - 532475 - Board Recommends Dividend
Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, have recommended an interim dividend of Rs. 3.50 per Equity Shares for the Financial year ended March 31, 2019.21-05-2019
APTECH LTD. - 532475 - Audited Financial Results (Consolidated And Standalone) Of The Company For The Year Ended 31St March, 2019
Please find enclosed herewith the Audited Financial Results (Consolidated and Standalone) of the Company for year ended 31st March, 2019 approved by the Board of Directors at its meeting held on 21st May, 2019 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We also enclose herewith the following: 1. Reports of Auditors 2. Disclosure of unmodified Audit Qualification21-05-2019
APTECH LTD. - 532475 - Outcome of Board Meeting
This is to inform you that the Board of Directors has approved declaration of interim dividend 3.50 per share (35%) to be paid to the shareholders of 39893560 equity shares of Rs. 10 each. The amount of interim dividend accordingly is Rs. 13,96,27,460/-. The Record date fixed for interim dividend is 31st May, 2019. All ECS/NECS accounts of shareholders will be credited during 6th and 7th June, 2019. Dividend Warrants to the Shareholders who have not dematerialized their shares will be dispatched on 7th June, 2019. The Board of Directors do not intend to recommend the Final Dividend.21-05-2019
APTECH LTD. - 532475 - Corporate Action-Board to consider Dividend
In continuation of our letter dated 15th May 2019, we have to inform you that the Board of Directors of our Company at the said meeting may consider Dividend, if any.16-05-2019
APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby submit copies of the published Notice of the Board Meeting to be held on Tuesday, 21st May 2019. The same has been published on 15th May 2019 in Free Press Journal, the English newspaper and Navshakti, the Marathi newspaper.15-05-2019
APTECH LTD. - 532475 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 21St May 2019
APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of our Company will be held on Tuesday, 21st May 2019 to consider and approve Audited Accounts (Consolidated and Standalone) for the year ended 31st March 2019. This is for your information and record.15-05-2019
Aptech Ltd - 532475 - Compliance - Certificate Under Regulation 40(9) Of The (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the period 1st October, 2018 to 31st March, 2019 given by Mr. Nilesh Shah - Company Secretary in Practice.23-04-2019
APTECH LTD. - 532475 - Shareholding for the Period Ended March 31, 2019
Aptech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019
APTECH LTD. - 532475 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we would like to inform you that Registrar and Transfer Agent of Company M/s. Karvy Fintech Private Limited has received request for issue of duplicate Share Certificates from Shareholder09-04-2019