Statement Of Investor Complaints For The Quarter Ended June 2018
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 0220 Name of the Signatory :- Ketan ShahDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Intimation of schedule of Analyst Meet under Regulation 46 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. We have to inform you that Mr. Anil Pant, Managing Director & CEO and Mr. Saurabh Gada, Chief Investor Relations Officer of Aptech Limited will be participating in the 'Market Marvel' event organized by PhillipCapital PCG on 10th July 2018 in Mumbai.... Shareholder Meeting - AGM On 26Th July, 2018, Remote E-Voting Information And Book Closure Dates
We hereby submit copies of the published Notice of the Annual General Meeting to be held on Thursday, 26th July, 2018 alongwith remote E-Voting Information and Book Closure Dates. The same has been published today i.e. 5th July, 2018 in Free Press Journal, the English newspaper and Navshakti, the Marathi newspaper. Therefore kindly note that the remote e-voting period commences on Monday, 23rd July, 2018 from 9 a.m. and ends on Wednesday,... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We have to inform you that Mr. Anil Pant, Managing Director & CEO and Mr. Saurabh Gada, Chief Investor Relations Officer of Aptech Limited will be having following meetings on 5th July 2018 in Mumbai: 1. Mr. Aman Chowhan and Mr. Chetan Vora from Abakkus Asset Manager 2. Mr. Dhimant Shah and Mr. Ashish Aggarwal from Principal PNB MF The annual results and presentation to be discussed at the meeting have been uploaded on the website... Disclosure Verification
In response to the Exchange Query, Aptech Ltd has submitted to BSE a copy of Clarification is enclosed. Board Meeting-Appointment of Director
We have to inform you that at the meeting of the Board of Directors held on 30th May, 2018, Mr. Nikhil Dalal has been appointed as an Independent Director of the Company. Brief Profile of Mr. Nikhil Dalal is enclosed herewith. Corporate Action-Board approves Dividend
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 7th June, 2018. All ECS/NECS accounts of shareholders will be credited during 12th and 13th June, 2018. Dividend Warrants to the Shareholders... Results - Financial Results For The Year Ended 31St March, 2018
Sub: Audited Financial Results (Consolidated and Standalone) of the Company for the year ended 31st March, 2018 Please find enclosed herewith the Audited Financial Results (Consolidated and Standalone) of the Company for year ended 31st March, 2018 approved by the Board of Directors at its meeting held on 30th May, 2018 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, we hereby submit of copies of the published Notice of the Board Meeting to be held on Wednesday, 30th May, 2018. The same has been published on 25th May, 2018 in Free Press Journal, the English newspaper and Navshakti, the Marathi newspaper.