Updates on Outcome of AGM
Aptech Ltd has submitted to BSE a copy of minutes of the proceedings of the 15th Annual General Meeting (AGM) of the Company held on August 07, 2015.17-08-2015
17-08-2015
Lakme Lever, Aptech enter tie-up for beauty academies
he alliance intends to set up 100 academies to train 50,000 stylists across India over the next five years14-08-2015
Disclosure of Voting results of AGM (Clause 35A)
Aptech Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on August 07, 2015, under Clause 35A.10-08-2015
Outcome of AGM
Aptech Ltd has submitted to BSE a copy of consolidated results of e-voting and voting by physical ballot in respect of the 8 resolutions moved at the Annual General Meeting of the Company held on August 07, 2015, which are all passed with requisite majority. Reports of the scrutinizer are also attached.10-08-2015
Financial Results & Limited Review Report for June 30, 2015
Aptech Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.07-08-2015
Fixes Book Closure for AGM (e-voting)
Aptech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2015 to August 07, 2015 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on August 07, 2015.20-07-2015
Shareholding Pattern For June 30, 2015
Aptech Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.11-07-2015
Dividend Payment Date
With reference to the earlier letter dated April 29, 2015, Aptech Ltd has informed BSE that all ECS / NECS accounts of shareholders will be credited during May 18, 2015 and May 19, 2015. Dividend Warrants to the shareholders who have not dematerialized their shares will be dispatched on May 19, 2015.04-05-2015
Financial Results for March 31, 2015 (Audited)
Aptech Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.29-04-2015