Updates on Buy back Offer
HDFC Bank Ltd ("Manager to the Buyback") on behalf of Aptech Ltd ("Target Company") has informed this Corrigendum ("Corrigendum") to the Public Announcement dated July 07, 2013 which was published on July 08, 2013 (PA'), in connection with the offer for buyback of Equity Shares from the open market through the electronic mechanism of the stock exchanges (Buy-Back) by the Target Company. This Corrigendum should be read in conjunction with the... Buy back Offer
HDFC Bank Ltd ("Manager to the Buyback") on behalf of Aptech Ltd ("Target Company") has informed this Public Announcement ("PA") to the Equity Shareholders / Beneficial Owners of the equity shares of the Target Company, pursuant to Regulation 15(c) and Regulation 15(d) read with Regulation 8(1) and in compliance with other applicable provisions of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended (Buy-back... Result of Postal Ballot
Aptech Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot. Updates on Notice of Postal Ballot
With reference to the earlier announcement dated June 03, 2013, regarding Notice of Postal Ballot in which stated that the date of declaration of voting results as July 09, 2013, Aptech Ltd has now informed BSE that the said date was inadvertently mentioned instead of July 06, 2013. The correct date should be read as July 06, 2013. Notice of Postal Ballot
Aptech Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot. Financial Results for March 31, 2013
Aptech Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Board approves Buy back of Equity Shares
Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2013, has approved, subject to approval of shareholders, that the Company will buyback its equity shares from the open market upto 25% of the capital and free reserve of the Company as per the audited accounts as on March 31, 2013.The maximum price of buyback of shares will be upto Rs. 82 per share and the aggregate consideration for buyback will be upto Rs. 64.66 crore. Board recommends Final Dividend
Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2013, inter alia, has recommended declaration of Final dividend of Rs. 2.50 per share (25 %) to be paid to the shareholders of 4,87,91,421 equity shares of Rs. 10 each subject to approval of shareholders at the forthcoming Annual General Meeting. The amount of final dividend accordingly is Rs. 121,978,553/-. The Board of Directors in its meeting... Board to consider Buy Back of Equity Shares
With reference to the earlier announcement dated May 03, 2013 about the Board Meeting that will be held on May 13, 2013, inter alia, (1) to approve audited Annual Accounts for the year ended March 31, 2013 (2) to consider recommending Final Dividend, if any, for the year ended March 31, 2013, Aptech Ltd has now informed BSE that the Board of Directors at the said meeting will also consider the proposal for Buy Back of Shares.