Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532475 | NSE Symbol : APTECHT | ISIN : INE266F01018 | Industry : Computers - Education |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	25-Jan-2025	Quarterly Results	APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) Outcome of Board Meeting held on January 25, 2025 Results - Financial Results for the quarter ended December 31, 2024 Appointment of Company Secretary (Key Managerial Personnel) of the Company. (As per BSE Announcement Dated on 25/01/2025)
06-Nov-2024	11-Nov-2024	Quarterly Results	APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulation we would like to inform you that the Meeting of the Board of Directors of Aptech Limited will be held on Monday November 11 2024 to approve inter alia Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30 2024. Outcome of Board Meeting held on November 11, 2024 (As Per BSE Announcement Dated on: 11/11/2024)
26-Jul-2024	02-Aug-2024	Quarterly Results	APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) Outcome of Board Meeting held on August 02, 2024 (As Per BSE Announcement dated on 02.08.2024)
22-Apr-2024	02-May-2024	Dividend	APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31 2024. 2. Declaration of dividend if any for the year 2023-24. Outcome of Board Meeting (As Per BSE Announcement Dated on 02.05..2024)
30-Jan-2024	06-Feb-2024	Quarterly Results	APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulation we would like to inform you that the Meeting of the Board of Directors of Aptech Limited will be held on Tuesday February 06 2024 to approve inter alia Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended December 31 2023. Outcome of Board Meeting held on February 06, 2024 (As per BSE Announcement Dated on 06/02/2024)
23-Oct-2023	01-Nov-2023	Quarterly Results	APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulation we would like to inform you that the Meeting of the Board of Directors of Aptech Limited will be held on Wednesday November 01 2023 to approve inter alia Un-Audited Financial Results(Consolidated and Standalone) of the Company for the quarter and half year ended September 30 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Company's Board of Directors, at their Meeting held on today i.e. November 01, 2023 have inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 01/11/2023)
31-Jul-2023	04-Aug-2023	Quarterly Results	APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the listing regulations we would like to inform you that the meeting of the Board of Directors of Aptech Limited will be held on Friday August 04 2023 to approve inter alia Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30 2023. We wish to inform you that, the Board of Directors of Aptech Limited in their Board meeting held on Friday, 04th August, 2023, has considered and approved the appointment of M/s. SG and Associates, Practicing Company Secretary, (Membership No: 12122) as Secretarial Auditor of the Company for FY 23-24. We wish to inform you that the Board of Directors of Aptech Limited in their Board Meeting held on Friday 04th August, 2023 has considered and approved the appointment of M/s SAPSJ and Associates , Cost Accountants (FRN:000445) as Cost Auditors of the Company for the Financial year 23-24. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Company's Board of Directors, at their meeting held on today i.e. August 04, 2023 have inter-alia considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2023. Results- Financial results for quarter ended June 30, 2023 (As Per BSE Announcement Dated on 04.08.2023)
20-Jun-2023	19-Jun-2023	Others	Update in relation to Dr. Anil Pant, Managing Director & CEO Outcome of Board meeting- Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (As Per BSE Announcement dated on 20.06.2023)
16-May-2023	24-May-2023	Accounts	APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the listing regulations we would like to inform you that the meeting of the Board of Directors of Aptech Limited will be held on Wednesday May 24 2023 to approve inter alia 1. Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31 2023. 2. Declaration of dividend if any for the year 2022-23. In continuation to our earlier intimation dated 16th May, 2023 for the scheduled Board Meeting of the Company on Wednesday, 24th May, 2023 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that the Board of Directors of the Company will also consider the proposal for issue of Bonus Shares in the aforesaid Board Meeting subject to the approval of Shareholders of the Company (As Per BSE Announcement dated on 18.05.2023) Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the meeting of the Board of Directors of the Company was held today i.e., Wednesday, May 24, 2023, inter alia, to consider and approve the following businesses: 1. Audited (Standalone and Consolidated) Financial Results 2. Dividend 3. Issue of Bonus Issue 4. Convening Meeting through Postal Ballot for Issue of Bonus Shares The Board declared an Interim dividend of Rs. 6/- per equity share of face value of Rs. 10/- each for the Financial Year 2022-23 (i.e., 60% of the face value), subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM'). The Board approved issue of Bonus Shares to the Equity Shareholders of the Company in the ratio of 2 : 5 [ 2 (Two) Equity shares for every 5 (Five) equity shares ] held as on the record date, subject to the approval of the shareholders in the meeting by postal ballot. The detailed disclosure for issue of bonus shares as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9 September 2015 is enclosed herewith. Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015 we would like to inform you that the Board of Directors at their meeting held on May 24, 2023 has considered and approved the re-appointment of M/s. KKC & Associates LLP (''KKC'') (formerly Khimji Kunverji & Co LLP) as Internal Auditor for the a term of 1 year with effect from June 25, 2023. Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015 we would like to inform you that the Board of Directors at their meeting held on May 24, 2023 has considered and approved the re-appointment of Mr. Nikhil Dalal (DIN 00316871) as Independent Director for the second term of 5 consecutive years with effect from May 31, 2023 subject to approval by the shareholders at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 24.05.2023) Corrigendum to Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 25.05.2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to the Regulation 29 of the Listing Regulations we would like to inform you that the meeting of the Board of Directors of Aptech Limited will be held on Thursday February 09 2023 to approve inter alia the Un-audited Financial Results (Consolidated & Standalone) of the Company for the quarter ended 31st December 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Company's Board of Directors, at their meeting held on today i.e. February 09, 2023 have inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 31st December, 2022. (As Per BSE Announcement Dated on 09/02/2023) Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and amendments thereto read with Companys code of conduct to Regulate Monitor and Report Trading we would like to inform you that the Trading Window for dealing in the securities of the Company is closed for all Insiders Designated Persons and their immediate relatives and Connected Persons from January 1 2023 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the Quarter ended 31st December 2022 in the Board Meeting dated February 09 2023. We wish to inform that, the Board of Directors of Aptech Limited ('Company') in their Board Meeting held on Thursday, 09th February, 2023, has approved the appointment of M/s SAPSJ & Associates, Cost Accountants, (FRN: 000445) as Cost Auditors of the Company for the Financial Year 2022-23. (As per BSE Announcement Dated on 10/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to the Regulation 29 of the Listing Regulations we would like to inform you that the meeting of the Board of Directors of Aptech Limited will be held on Friday November 11 2022 to approve inter alia the Un-audited Financial Results (Consolidated & Standalone) of the Company for the quarter and half year ended 30th September 2022. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and amendments thereto read with Companys code of conduct to Regulate Monitor and Report Trading we would like to inform you that the Trading Window for dealing in the securities of the Company is closed for all Insiders Designated Persons and their immediate relatives and Connected Persons from October 1 2022 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the Quarter and Half year ended September 30 2022 in the Board Meeting dated November 11 2022 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Company's Board of Directors, at their meeting held on today i.e. November 11, 2022 have inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2022. Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)
05-Aug-2022	05-Aug-2022	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Members at the 22nd Annual General Meeting have appointed Mr. Anuj Kacker, Whole Time Director on the Board of the Company at their Meeting held on 05th August, 2022 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015: Mr. Anuj Kacker (DIN: 00653997) as Whole-Time Director for a period of 2 years commencing from November 01, 2022 to October 30, 2024
26-Jul-2022	04-Aug-2022	Quarterly Results	APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Pursuant to the Regulation 29 of the listing regulations we would like to inform you that the meeting of the Board of Directors of Aptech Limited will be held on Thursday August 04 2022 to approve inter alia Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Company's Board of Directors, at their meeting held on today i.e. August 04, 2022 have inter-alia considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2022. Results-Financial Results For the quarter ended June 30, 2022 (As Per BSE Announcement Dated 04.08.2022)
25-Apr-2022	04-May-2022	Accounts	APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 inter alia to consider and approve Pursuant to the Regulation 29 of the listing regulations we would like to inform you that the meeting of the Board of Directors of Aptech Limited will be held on Wednesday May 04 2022 to approve inter alia 1. Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31 2022. 2. Declaration of dividend if any for the year 2021-22. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with amendments thereto we would like to inform you that the Trading Window for dealing in the securities of the Company was closed for all Insiders Designated Persons and their immediate relatives and Connected Persons from 1st April 2022 and shall continue to remain closed till the end of 48 hours after declaration of the Financial Results for the quarter and Financial Year ended March 31 2022 in the Board Meeting dated May 04 2022 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company's Board of Directors have, at its Meeting held on today i.e. May 04, 2022, has inter alia considered and approved: 1. Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31, 2022, as recommended by the Audit Committee. 2. Declaration of Interim Dividend @ 50% i.e., Rs. 5 per Equity Share of face value of Rs. 10 each for the Financial Year 2021-22. With reference to the Financial Results for the year ended March 31, 2022 uploaded with the Stock Exchanges within prescribed time on May 4, 2022, we wish to present this Corrigendum with revised Financial Results herewith attached with following replaced pages as under- i. The standalone segment page is duly replaced by consolidated segment page under Consolidated Financial Results. ii. The consolidated notes page is replaced with Note 6 properly visible now There are no changes in the contents to the aforesaid Financial Results duly uploaded. Kindly take this corrigendum on records. Financial Results for the year ended March 31, 2022 Declaration of Interim Dividend @ 50% i.e., Rs. 5 per Equity Share of face value of Rs. 10 each for the Financial Year 2021-22. (As Per BSE Announcement Dated on 04.05.2022) Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015 we would like to inform you that the Board of Directors at their meeting held on May 04, 2022 has considered and approved the re-appointment of Mr. Anuj Kacker (DIN 00653997) as Whole-Time Director for a period of 2 years with effect from November 01, 2022 subject to approval by the shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 30 of SEBI LODR, we would like to inform you that the Board of Directors at their meeting held on May 04, 2022 has considered and approved the re-appointment of M/s Bansi S Mehta & Co. as Statutory Auditors of the Company for the second term of Five Years from Financial Year 2022-23 up to Financial Year 2026-27 as recommended by the Audit Committee, subject to approval by the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 05.05.2022)
21-Feb-2022	23-Feb-2022	Others	APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2022 inter alia to consider and approve Pursuant to the Regulation 29 of the Listing Regulations we would like to inform you that the shorter notice meeting of the Board of Directors of Aptech Limited will be held on Wednesday February 23 2022 to inter-alia consider reclassifying the business operations of the Institutional business (EBG) as Continued operationsPursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Company's Board of Directors, at their meeting held on today i.e. 23rd February, 2022 have inter-alia considered and approved restoring and reclassifying the business operations of the Institutional Business (EBG) as 'Continued Operations' pursuant to Section 133 of the Companies Act, 2013 read with applicable accounting standards which was earlier approved by the Board in February 2021 as 'Discontinued Operations'.(As Per BSE Announcement dated on 23.02.2022)

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Aptech Ltd

Board Meeting