APTECH LTD. - 532475 - Statement Of Investor Complaints For The Quarter Ended March 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 1560 Name of the Signatory :- Ketan ShahDesignation :- Company Secretary and Compliance Officer Aptech Ltd - 532475 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulations), the company has amended following policies and code in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018 and available on Company's website : 1. Policy for determination of 'Legitimate Purposes' for sharing Unpublished Price Sensitive Information (UPSI) - https://www.aptech-worldwide.com/downloads/InvestorPolicy/Policyonlegitimatepurpose.pdf 2. Policy for conducting inquiry in case of leak or suspected leak of UPSI - https://www.aptech-worldwide.com/downloads/InvestorPolicy/PolicyProcedure-LeakofUPSI.pdf 3. Whistle-blower policy to enable employees to report instances of leak of UPSI - https://www.aptech-worldwide.com/downloads/code-of-conduct/WhistleBlowerPolicy.pdf 4. Revised Code of Practices and Procedures for Fair Disclosures - https://www.aptech-worldwide.com/downloads/code-of-conduct/CodeofPracticesandProceduresforFairDisclosures.pdf 5. Revised Code of Conduct to Regulate, Monitor and Report Trading by Employees and Other Connected Persons, in line with the amendment in the Regulations - https://www.aptech-worldwide.com/downloads/code-of-conduct/CodeofConductinsiderTrading.pdf Please take the same on your record. APTECH LTD. - 532475 - Compliance - Compliance Certificate For The Period Ended 31St March, 2019
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Karvy Fintech Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000221) 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 Shareholder: APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We have to inform you that Mr. Saurabh Gada, Chief Investor Relations Officer will be meeting Mr. Narottam Garg of Chanakya Wealth Creation on 14th March 2019 at Mumbai. The quarterly results to be discussed at the meeting have been uploaded on the website at https://www.aptech-worldwide.com/downloads/investorrelations_financials/ConsolidatedFinancials31.12.2018.pdf APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We have to inform you that Mr. Saurabh Gada, Chief Investor Relations Officer will be meeting Mr. Narottam Garg of Chanakya Wealth Creation on 21st February 2019 at Mumbai. The quarterly results to be discussed at the meeting have been uploaded on the website at https://www.aptech-worldwide.com/downloads/investorrelations_financials/ConsolidatedFinancials31.12.2018.pdf This is for your information and record. APTECH LTD. - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, we hereby submit copy of the published Consolidated Results of Aptech Limited for the quarter ended 31st December, 2018. The same has been published on 13th February, 2019 in Free Press Journal, the English newspaper and Navshakti, the Marathi newspaper. This is for your information and record. APTECH LTD. - 532475 - Results - Financial Results For 31St December, 2018
Please find enclosed herewith the Limited Reviewed Financial Results (Consolidated and Standalone) of the Company for quarter ended 31st December, 2018 approved by the Board of Directors at its meeting held on 11th February, 2019 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We also enclose Limited Review Report for the said quarter issued by the auditors Aptech Ltd - 532475 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, we hereby submit copies of the published Notice of the Board Meeting to be held on Monday, 11th February, 2019. The same has been published on 6th February, 2019 in Free Press Journal, the English newspaper and Navshakti, the Marathi newspaper. Aptech Ltd - 532475 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Monday, 11Th February, 2019
APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Limited Reviewed Financial Results (Consolidated and Standalone) for the quarter ended 31st December, 2018.