Fixes Record Date for Dividend
Aptech Ltd has informed BSE that the Company has fixed June 07, 2018 as the Record Date for the purpose of Payment of Dividend.25-05-2018
25-05-2018
Board to consider Dividend
Aptech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2018, to consider and approve Audited Accounts (Consolidated and Standalone) for the year ended March 31, 2018 and to consider dividend for the year 2017-18, if any.24-05-2018
Board Meeting - Board Meeting On 30.05.2018
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 Wednesday, 30th May, 2018 to consider and approve Audited Accounts (Consolidated and Standalone) for the year ended 31st March, 2018 and to consider dividend for the year 2017-18, if any. In the event Dividend is declared, the Record Date for the same will be 7th June, 2018.24-05-2018
Compliance - Regulation 40 (9) - PCS Certificate For Transfer/Transmission/Transposition
Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the period 1st October, 2017 to 31st March, 2018 given by Mr. Nilesh Shah - Company Secretary in Practice.19-04-2018
Shareholding for the Period Ended March 31, 2018
Aptech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here17-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 2240 Name of the Signatory :- Ketan ShahDesignation :- Company Secretary and Compliance Officer11-04-2018
Compliance Certificate For The Period March, 2018
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 Computershare Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and...11-04-2018
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. Apurva Shah of PhillipCapital PCG, on 6th April 2018 at Mumbai. The quarterly results and presentation to be discussed at the meeting have been uploaded on the website at https://www.aptech-worldwide.com/downloads/investorrelations_financials/ConsolidatedFinancials31122017.pdf https://www.aptech-worldwide.com/downloads/investorPresentation/AptechLimited-InvestorPresentation(June2017).pdf06-04-2018
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. Apurva Shah of PhillipCapital PCG, on 6th April 2018 at Mumbai. The quarterly results and presentation to be discussed at the meeting have been uploaded on the website at https://www.aptech-worldwide.com/downloads/investorrelations_financials/ConsolidatedFinancials31122017.pdf https://www.aptech-worldwide.com/downloads/investorPresentation/AptechLimited-InvestorPresentation(June2017).pdf06-04-2018
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. Mayank Babla of Dalal & Broacha Stock Brokers, on 14th March 2018 at Mumbai. The quarterly results and presentation to be discussed at the meeting have been uploaded on the website at https://www.aptech-worldwide.com/downloads/investorrelations_financials/ConsolidatedFinancials31122017.pdf...14-03-2018