Shareholding Pattern For September 30, 2014
Aptech Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.13-10-2014
13-10-2014
Outcome of Board Meeting
Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2014, appointed Ms. Madhu Jayakumar as an Independent Director to fill the vacancy caused by resignation of Mr. Walter Saldanha.26-09-2014
Extension of time for holding A G M
Aptech Ltd has informed BSE that the Company have received permission from Registrar of Companies to hold Annual General Meeting upto December 30, 2014.18-09-2014
Updates on Shareholding Pattern For June 30, 2014
With reference to earlier announcement regarding Shareholding Pattern For June 30, 2014 dated July 12, 2014. Aptech Ltd has now submitted to BSE a Updated Shareholding Pattern For June 30, 2014.26-08-2014
Resignation of Director
Aptech Ltd has informed BSE that the Board of Directors at its meeting held on August 04, 2014 has accepted resignation tendered by Mr. Walter Saldanha, Independent Director due to personal reasons.06-08-2014
Financial Results & Limited Review for June 30, 2014
Aptech Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.04-08-2014
Shareholding Pattern For June 30, 2014
Aptech Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.12-07-2014
Financial Results for Dec 31, 2013 (Clear Copy)
Aptech Ltd has submitted to BSE a copy of Financial Results for the period December 31, 2013.21-05-2014
Dividend Payment Date
With reference to the earlier announcement dated May 13, 2014 regarding Outcome of Board Meeting held on May 13, 2014, Aptech Ltd has now informed BSE that all ECS / NECS accounts of shareholders will be credited during May 28, 2014 and May 29, 2014. Dividend Warrants to the shareholders who have not dematerialized their shares will be dispatched on May 29, 2014.19-05-2014
Board declares Interim Dividend
Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has approved declaration of Interim dividend of Rs. 2.50 per equity share (25% on Face value of Rs. 10/-) for the financial year 2013-14.13-05-2014