Outcome of Board Meeting
Please find enclosed herewith limited reviewed financials results (consolidated & Standalone) of the Company for quarter ended 30th June, 2017 approved by the Board of Directors at its meeting held on 31st July, 2017 pursuant to Regulation 33 of the SEBI (LODR)Regulation, 2015. Updates
As part of Company's strategy of divesting non-core assets, the Company has on 26th July 2017, sold its rights in the land situated at Karjat, District Raigad at a consideration of Rs. 16.50 crore. Board Meeting On 31St July, 2017
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 Monday, 31st July, 2017 to consider and approve, inter alia, Limited Reviewed Financial Results (Consolidated and Standalone) for the quarter ended 30th June, 2017. Shareholding for the Period Ended June 30, 2017
Aptech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Neded 30Th June, 2017
Please find enclosed herewith the Statement showing Status of Investor Complaints giving the number of investor complaints pending at the beginning of the quarter, those received during the quarter, disposed of during the quarter and those remaining unresolved at the end of the quarter pursuant to Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2017. Fixes Book Closure for AGM (Cut-off date for e-voting)
Aptech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2017 to July 31, 2017 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on July 31, 2017. Submission Of Copies Of The Published Notice Of The Annual General Meeting,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 Monday, 31st July, 2017 alongwith remote E-Voting Information and Book Closure Dates. The same has been published today i.e. 11th July, 2017 in Free Press Journal, the English newspaper and Navshakti, the Marathi newspaper. Therefore kindly note that the remote e-voting period commences on Friday, 28th July, 2017 from 9 a.m. and ends on Sunday, 30th... Financial Result For The Year 31St March, 2017
Please find enclosed herewith the Audited Financial Results (Consolidated and Standalone) of the Company for year ended 31st March, 2017 approved by the Board of Directors at its meeting held on 24th May, 2017 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 Qualification Final List Of Analysts For Meeting Held On 16Th June, 2017
In continuation of our letter dated 16th June, 2017, enclosing herewith the Final list of analysts. Intimation Of Schedule Of Analyst Meet Under Regulation 46 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
We have to inform you that Aptech Limited will be organizing its Analyst Meet 2017 16th June 2017 (today) from 3.00 p.m. onwards at Mumbai. The company will be represented by Mr. Anil Pant (Managing Director & CEO), Mr. Anuj Kacker (Executive Director & COO), Mr. Pravir Arora (Executive Vice President International Retail), Mr. Neeraj Malik (Executive Vice President Enterprise Business) and Mr. Saurabh Gada (Chief Investor Relations Officer)...