Last Update Time:
07-Mar-2025 16:00:00
ISIN:
INE266F01018
Sector:
Consumer Services
Symbol:
APTECHT
Aptech Limited
₹130.70
₹4.67
(3.71%)
▲
Prev. Close
₹126.03
Open
₹125.60
Close
₹131.78
Range
₹124.17 - ₹137.24
High
₹135.90
Low
₹125.60
Ind. Close
₹0.00
VWAP
₹132.79
The current stock price of Aptech Limited is ₹130.70, with a target price range between ₹124.17 and ₹137.24. The stock has experienced a price change of ₹4.67 (3.71%), reflecting recent market volatility.
Today's opening price was ₹125.60, while the previous close stood at ₹126.03.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Aptech Limited Price Chart
Aptech Limited Pre Open Market Overview: 07-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 125.6
- Previous Close Price: 126.03
- Change: -0.43%
- Total Traded Volume: 843
- Total Buy Quantity: 9,344
- Total Sell Quantity: 14,239
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 124.70 | 50.00 | 0.00 |
| 125.00 | 34.00 | 0.00 |
| 125.10 | 2.00 | 0.00 |
| 125.55 | 500.00 | 0.00 |
| 125.60 | 823.00 | 0.00 |
| 126.04 | 0.00 | 14.00 |
| 128.00 | 0.00 | 75.00 |
| 128.51 | 0.00 | 1.00 |
| 128.70 | 0.00 | 150.00 |
| 128.99 | 0.00 | 2,500.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 9344
Total Sell Quantity: 14239
Shareholding Patterns of Aptech Limited
Key Trade Statistics of Aptech Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 9.87 |
| Traded Value (₹ Cr.) | 13.11 |
| Total Market Cap (₹ Cr.) | 758.45 |
| Free Float Market Cap (₹ Cr.) | 384.27 |
| Impact cost | 0.16 |
| Quantity Traded | 987,344.00 |
| Deliverable Quantity | 301,652.00 |
| % of Quantity to Traded | 30.55 |
| Security VaR | 20.23 |
| Index VaR | N/A |
| VaR Margin | 20.23 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 23.73 |
| Face Value | 10 |
Key Price Statistics of Aptech Limited
The 52-week high for Aptech Limited was ₹264.90, recorded on 02-May-2024. On the other hand, the 52-week low stands at ₹107.00, with the lowest value recorded on 03-Mar-2025.
The upper band for trading is ₹151.23, and the lower band is ₹100.82. The price band is 20%.
The stock's daily volatility stands at 3.07, while the annualized volatility is 58.65. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (02-May-2024) | 264.90 |
| 52 Week Low (03-Mar-2025) | 107.00 |
| Upper Band | 151.23 |
| Lower Band | 100.82 |
| Price Band (%) | 20 |
| Daily Volatility | 3.07 |
| Annualised Volatility | 58.65 |
| Tick Size | 0.01 |
Key Securities Statistics of Aptech Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 27-Sep-2002 |
| Adjusted P/E | 38.52 |
| Symbol P/E | 43.31 |
| Index | NA |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Consumer Services |
| Industry | Other Consumer Services |
| Basic Industry | Education |
Security Status of Aptech Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Aptech Limited
| Subject | Date |
|---|---|
| Copy of Newspaper Publication | 07-Mar-2025 |
| Notice Of Shareholders Meetings-XBRL | 06-Mar-2025 |
| Shareholders meeting | 06-Mar-2025 |
| Copy of Newspaper Publication | 04-Mar-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 07-Feb-2025 |
| Resignation | 06-Feb-2025 |
| Resignation | 05-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 31-Jan-2025 |
Corporate Actions of Aptech Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Interim Dividend - Rs 4.50 Per Share | 10-May-2024 |
| 10 | Bonus 2:5 | 14-Jul-2023 |
| 10 | Interim Dividend - Rs 6 Per Share | 01-Jun-2023 |
| 10 | Interim Dividend - Rs 5 Per Share | 11-May-2022 |
| 10 | Interim Dividend - Rs 2.25 Per Share | 06-May-2021 |
| 10 | Interim Dividend - Rs 4.50 Per Share | 16-Mar-2020 |
| 10 | Annual General Meeting | 18-Jul-2019 |
| 10 | Interim Dividend Rs - 3.50 Per Share | 30-May-2019 |
| 10 | Annual General Meeting | 19-Jul-2018 |
| 10 | Interim Dividend- Rs 3.50 Per Share (Purpose Revised) | 06-Jun-2018 |
| 10 | Annual General Meeting | 26-Jul-2017 |
| 10 | Interim Dividend Rs 3/- Per Share | 01-Jun-2017 |
| 10 | Annual General Meeting | 22-Sep-2016 |
| 10 | Interim Dividend - Re 1/- Per Share (Purpose Revised) | 10-Feb-2016 |
| 10 | Annual General Meeting | 03-Aug-2015 |
| 10 | Interim Dividend - Rs 1.75/- Per Share | 11-May-2015 |
| 10 | Interim Dividend - Re 1.50/- Per Share (Purpose Revised) | 12-Feb-2015 |
| 10 | Interim Dividend - Rs.2.5 Per Share | 19-May-2014 |
| 10 | Interim Dividend - Rs 2/- Per Share (Purpose Revised) | 24-Jan-2014 |
| 10 | Annual General Meeting / Final Dividend - Rs 2.50/- Per Share | 24-Sep-2013 |
Board Meetings of Aptech Limited
Financial Results of Aptech Limited
Company Directory of Aptech Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Head Office/ Corporate Office | A-65 Aptech House, Midc, Marol, Andheri(E) | MUMBAI |
| N/A | Registered Office | Aptech House, A-65 M.I.D.C, Marol Andheri (East), | MUMBAI |
| N/A | Transfer Agent | KFIN Technologies Private Limited Karvy Selenium, Tower B, Plot 31-32, Gachibowli, Financial District, Hyderabad - 500 032 | HYDERABAD |
Insider Trading of Aptech Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | ANUJ KACKER | 2314470 | Sell |
| 7(2) | Neeraj Malik | 6556500 | Sell |
| 7(2) | ANUJ KACKER | 1026261 | Sell |
| 7(2) | ANUJ KACKER | 362560 | Sell |
| 7(2) | Neeraj Malik | 2491700 | Sell |
| 7(2) | ANUJ KACKER | 751650 | Buy |
| 7(2) | ANUJ KACKER | 231232 | Sell |
| 7(2) | ANUJ KACKER | 17625 | Sell |
| 7(2) | Neeraj Malik | 2425800 | Sell |
| 7(2) | ANUJ KACKER | 173060 | Sell |
| 7(2) | ANUJ KACKER | 589288 | Sell |
| 7(2) | ANUJ KACKER | 73597 | Sell |
| 7(2) | ANUJ KACKER | 529150 | Sell |
| 7(2) | ANUJ KACKER | 1313500 | Buy |
| 7(2) | ANUJ KACKER | 499926 | Sell |
| 7(2) | ANUJ KACKER | 505219 | Sell |
| 7(2) | ANUJ KACKER | 533280 | Sell |
| 7(2) | ANUJ KACKER | 346000 | Sell |
| 7(2) | Neeraj Malik | 1251160 | Sell |
| 7(2) | Neeraj Malik | 510034 | Sell |
Annual Reports of Aptech Limited
Investor Complaints of Aptech Limited
Event Calendar of Aptech Limited
| Purpose | Details |
|---|---|
| Financial Results | To consider and approve, inter alia, the Reviewed Financial Results of the Company for the quarter ended 31st December, 2006. |
| Financial Results | In order to consider and approve, inter alia, (i) the audited financial results of the Company for the year ended December 31, 2006 and (ii) the reviewed financial results of the Company for the first quarter ended March 31, 2007. |
| Financial Results | In order to consider and approve, inter alia, the reviewed financial results of the Company for the second quarter ended June 30, 2007. |
| Financial Results | To consider and approve, inter alia, the reviewed financial results of the Company for the third quarter ended September 30, 2007. |
| Financial Results | To consider and approve, inter alia, the reviewed financial results of the Company for the first quarter ended March 31, 2008. |
| Financial Results | To consider and approve, inter alia, the reviewed financial results of the Company for the second quarter ended June 30, 2008. |
| Financial Results | To consider and approve, inter alia, the reviewed financial results of the Company for the third quarter ended September 30, 2008. |
| Financial Results | To consider and approve, inter alia, the Reviewed Financial Results (Standalone) of the Company for the quarter ended September 30, 2009. |
| Financial Results | To consider and approve, inter alia, the Reviewed Financial Results (Standalone) of the Company for the quarter ended December 31, 2009. |
| Results/Dividend | Inter-alia : (1) To recommend dividend, if any, for the 15 months period ended March 31, 2010; (2) To consider and approve, the Limited Reviewed Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2010. |
| Financial Results | To consider and approve, reviewed Financial Results ( Consolidated and Standalone ) for the second quarter ended September 30, 2010. |
| Financial Results | To consider and approve, reviewed Financial Results (Consolidated and Standalone) for the third quarter ended December 31, 2010. |
| Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 30, 2011 to consider and approve, Audited Financial Results (Standalone & Consolidated) together with Cash Flow Statement. The Company has now informed the Exchange that the Board Meeting will be held on May 30, 2011, to transact the business inter alia: (1)To consider and approve, inter alia, the Audited Financial Results (Standalone & Consolidated) together with Cash Flow Statement. (2) To recommend dividend, if any, for the year ended March 31, 2011. (Purpose Revised). |
| Financial Results | To consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2011. |
| Financial Results | To consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the second quarter ended September 30, 2011. |
| Board meeting Rescheduled | The company had informed the Exchange regarding Board Meeting to be held on November 7, 2011 to consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the second quarter ended September 30, 2011. The company has now informed the Exchange that instead of November 07, 2011, the Board meeting will be held November 08, 2011 and the agenda for the said meeting will be same i.e. to consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the second quarter ended September 30, 2011. |
| Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 20, 2012 to consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the third quarter ended December 31, 2011. The Company has now informed the Exchange that the Board of Directors of the Company at the said meeting will also considered Interim Dividend, if any (Purpose Revised). |
| Financial Results | To consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the Third quarter ended December 31, 2011. |
| Results/Dividend | Interalia: (1) To consider and approve, Audited Annual Accounts (Consolidated & Standalone) for the year ended March 31, 2012 together with the financials for quarter ended on that date and;(2) To consider recommending final dividend, if any, for the year ended March 31, 2012. |
| Financial Results | To consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2012. |
| Financial Results | To consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the second quarter ended September 30, 2012. |
| Results/Dividend | Interalia to consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the period ended December 31, 2012 and consider Interim Dividend, if any. |
| Results/Dividend/Buyback | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 13, 2013 interalia : (1) To consider and approve audited Annual Accounts (Consolidated and Standalone) for the year ended March 31, 2013 together with the financials for quarter ended on that date; (2) To consider recommending Final Dividend, if any, for the year ended March 31, 2013. The Company has now informed the Exchange that the the Board of Directors at the aforesaid Board Meeting will also consider the proposal for Buy Back of Shares. (Purpose Revised). |
| Results/Dividend | Interalia : (1) To consider and approve audited Annual Accounts (Consolidated and Standalone) for the year ended March 31, 2013 together with the financials for quarter ended on that date; (2) To consider recommending Final Dividend, if any, for the year ended March 31, 2013. |
| Results | APTECHT : 05-AUG-2013 : To consider and approve, inter alia, limited reviewed Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2013. |
| Results | To consider and approve, inter alia, Limited Reviewed Financial Results (Consolidated and Standalone) for the second quarter ended September 30, 2013. |
| Results/Dividend | The Company had informed that the Board meeting will be held on January 20, 2014 to consider and approve, inter alia. Limited Reviewed Financial Results ( Consolidated and Standalone) for the third quarter ended December 31, 2013. The Company has now informed that the Board will also consider interim dividend in same meeting. (Purpose revised) |
| Results | To consider and approve, inter alia. Limited Reviewed Financial Results ( Consolidated and Standalone) for the third quarter ended December 31, 2013. |
| Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 13, 2014 Interalia, to consider and approve audited Annual Accounts (Consolidated and Standalone) for the year ended March 31, 2014 together with the financials for quarter ended on that date. The Company has now informed the Exchange that the Board of Directors of the Company at the said meeting will also consider Interim Dividend, if any.(Purpose Revised) |
| Results | Interalia, to consider and approve audited Annual Accounts (Consolidated and Standalone) for the year ended March 31, 2014 together with the financials for quarter ended on that date. |
| Results | To consider and approve, inter alia, limited reviewed Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2014. |
| Results | To consider and approve, inter alia, Limited Reviewed Results (Consolidated and Standalone) for the quarter ended September 30, 2014. |
| Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 9, 2015, inter alia to approve Limited Reviewed Financial Results (Consolidated and Standalone) for the period and quarter ended December 31, 2014. The Company has now informed the Exchange that the Board will also consider Interim Dividend for the year 2014-15, if any. (Purpose Revised) |
| Results | Inter alia to approve Limited Reviewed Financial Results ( Consolidated and Standalone) for the period and quarter ended December 31, 2014. |
| Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on April 29, 2015, inter alia, to consider and approve Audited Annual Accounts (Consolidated and Standalone) for the year ended March 31, 2015 together with the financials for the quarter ended on that date. The Company has now informed that at the said Board Meeting, the Board will also consider Dividend for the year 2014-15, if any(Purpose Revised). |
| Results | Interalia, to consider and approve Audited Annual Accounts (Consolidated and Standalone) for the year ended March 31, 2015 together with the financials for the quarter ended on that date. |
| Results | inter alia to approve limited reviewed Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2015. |
| Results | To consider and approve, inter alia, Limited Reviewed Financial Results (Consolidated and Standalone) for the quarter ended September 30, 2015. |
| Results | to consider and approve, inter alia, Limited Reviewed Financial Results (Consolidated and Standalone) for the quarter ended December 31, 2015. |
| Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 03, 2016 to consider and approve, inter alia, Limited Reviewed Financial Results (Consolidated and Standalone) for the quarter ended December 31, 2015. The Company has now inform the exchange that the Board of Directors of the Company at the said meeting will consider Interim Dividend for the year 2015-16, if any. (purpose revised) |
| Results | To consider and approve, inter alia, Audited Annual Accounts (Consolidated and Standalone) for the year ended March 31, 2016 together with the financials for the quarter ended on that date. |
| Results | to consider and approve, inter alia, Limited Reviewed Financial Results (Consolidated and Standalone) for the quarter ended 30th June, 2016. |
| Results | To consider and approve, inter alia, Limited Reviewed Financial Results (Consolidated and Standalone) for the quarter ended September 30, 2016. |
| Results | To consider and approve, inter alia, Limited Reviewed Financial Results (Consolidated and Standalone) for the quarter ended December 31, 2016. |
| Results/Dividend | To consider and approve Audited Accounts (Consolidated and Standalone) for the year ended March 31, 2017 and to consider dividend for the year 2016-17, if any. |
| Results | To consider and approve, inter alia, Limited Reviewed Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2017. |
| Results | to consider and approve, inter alia, Limited Reviewed Financial Results (Consolidated and Standalone) for the quarter ended September 30, 2017. |
| Results | To consider and approve, inter alia, Limited Reviewed Financial Results (Consolidated and Standalone) for the quarter ended December 31, 2017. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 21, 2019 To consider and approve the financial results for the period ended March 31, 2019 the company has now inform the exchange that the Board of Directors of the Company at the said meeting may also consider Dividend, If any. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | Pursuant to the Regulation 29 of listing regulations, we would like to inform you that Meeting of Board of Directors of Aptech Limited will be held on Monday, 22nd July, 2019, inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 30th June, 2019.ￂﾠFurther, pursuant to 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 is closed for all Insider, Designated person and Connected Person from Monday 1st July, 2019 and shall continue to remain close till the end of 48 hours after declaration of financial results for the quarter ended 30th June, 2019 on 22nd July, 2019.ￂﾠￂﾠThis is for your information and record. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019Pursuant to the Regulation 29 of listing regulations, we would like to inform you that Meeting of Board of Directors of Aptech Limited will be held on Wednesday, 29th January, 2020, inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended 31st December, 2019. Further, pursuant to 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 is closed for all Insider, Designated person and Connected Person from Wednesday, 1st January, 2020 and shall continue to remain closed till the end of 48 hours after declaration of financial results for the quarter ended 31st December, 2019 on 29th January, 2020. This is for your information and record. |
| Dividend | for considering declaration of Interim Dividend, for the Financial Year 2019-20 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | APTECHT : 25-May-2020 : The Company has informed the Exchange that a Board meeting to be held on May 21, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 25, 2020, To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020Further, pursuant to 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 is closed for all Insider, Designated person and Connected Person from Wednesday, 1st July, 2020 and shall continue to remain closed till the end of 48 hours after declaration of financial results for the quarter ended 30th June, 2020 on 27th July, 2020. This is for your information and record. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020. Pursuant to the Regulation 29 of listing regulations, we would like to inform you that the meeting of the Board of Directors of Aptech Limited will be held on Wednesday, 28th October, 2020, to approve, inter alia, the Un-audited Financial Results (Consolidated & Standalone) of the Company for the quarter and half year ended 30th September, 2020. Further, pursuant to 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 is closed for all Insiders, Designated persons & their immediate relatives and Connected Persons from 1st October, 2020 and shall continue to remain closed till the end of 48 hours after declaration of financial results for the quarter and half year ended 30th September, 2020 on 28th October, 2020. This is for your information and record. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend, if any |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Other business matters | We would like to inform you that Meeting of the Board of Directors of Aptech Limited will be held on Tuesday, August 31, 2021, inter alia to conduct the business transactions to Introduce/Launch new Online business for the Company. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | Pursuant to the Regulation 29 of the Listing Regulations, we would like to inform you that themeeting of the Board of Directors of Aptech Limited will be held on Wednesday, January 19,2022, to approve, inter alia, the Un-audited Financial Results (Consolidated & Standalone) ofthe Company for the quarter ended 31st December, 2021. |
| Other business matters | Aptech Limited has informed the Exchange about Board Meeting to be held on 23-Feb-2022 to consider Other business matters |
| Financial results | 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. |
| Financial results | Aptech Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 |
| Financial Results | 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. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto read with Company's 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. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results/Dividend | 1. Audited Financial Results (Consolidated and Standalone) of the Company for thequarter and financial year ended March 31, 2024.2. Declaration of dividend, if any for the year 2023-24. |
| Financial Results | Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulation ) |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Aptech Limited
Voting Results of Aptech Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 26-SEP-2024 | AGM | To receive, consider and adopt the Audited Financial Statements (including Audited Standalone and Consolidated Financial Statements) of the Company for the Financial year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon. |
| 26-SEP-2024 | AGM | To consider and approve appointment of Mr. Atul Jain (DIN: 07434943) as Managing Director and Chief Executive Officer for the term of 5 years with effect from August 03, 2024. |
| 26-SEP-2024 | AGM | To regularize the appointment of Mrs. Vandana Chamaria (DIN: 07131829) as a Woman Director (Non- Executive, Independent) of the Company for the term of 5 years |
| 26-SEP-2024 | AGM | To ratify the remuneration of Cost Auditor of the Financial year ended March 31, 2025 |
| 26-SEP-2024 | AGM | To appoint a Director in place of Mr. Rajiv Agarwal (DIN: 00379990) who retires by rotation and being eligible offers himself for re-appointment. |
| 14-MAR-2024 | Postal Ballot | Regularisation of Appointment of Mr. Ameet Hariani as an Independent Director of the Company for the term of Five years. |
| 14-MAR-2024 | Postal Ballot | Regularisation of Appointment of Mr. Sivaramakrishnan S.Iyer as an Independent Director of the Company for the term of Five years |
| 22-SEP-2023 | AGM | To receive, consider and adopt the Audited Financial Statements (including Audited Standalone and Consolidated Financial Statement) of the Company for the Financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon |
| 22-SEP-2023 | AGM | To ratify the remuneration of Cost Auditor of the Financial year ended 31st March, 2024 |
| 22-SEP-2023 | AGM | To ratify the remuneration of Cost Auditor of the Financial year ended 31st March, 2023 |
| 22-SEP-2023 | AGM | To appoint a Director in place of Mr. Utpal Sheth (DIN: 00081012) who retires by rotation and being eligible offers himself for re-appointment. |
| 26-AUG-2023 | Postal Ballot | Re-appointment of Nikhil Piyush Dalal (DIN: 00316871) as an Independent Director of the Company for the second term of five years. |
| 05-JUL-2023 | Postal Ballot | Approval for Capitalization of Redemption Reserves and/or such other eligible accountsnif required of the Company for Issue of Bonus Shares to the shareholders |
| 05-AUG-2022 | AGM | To receive, consider and adopt the Audited Financial Statements (including Audited Standaloneand Consolidated Financial Statement) of the Company for the Financial Year ended March 31, 2022 |
| 05-AUG-2022 | AGM | Re-appointment of M/s. Bansi S. Mehta Co., Chartered Accountants as a Statutory Auditor of the Company for the second term of 5 (five) year. |
| 05-AUG-2022 | AGM | Re-appointment of Mr. Anuj Kacker as Whole-Time Director of the Company for a period of 2 years from November 01, 2022 to October 30, 2024, |
| 05-AUG-2022 | AGM | To appoint a Director in place of Mr. Rajiv Agarwal (DIN 00379990) who retires by rotation and being eligible offers himself for reappointment. |
| 01-JUL-2021 | AGM | To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statement) of the Company for the Financial Year ended 31st March 2021 and the Reports of the Board of Directors and Auditors thereons |
| 01-JUL-2021 | AGM | To regularise and confirm the appointment of Mr. Ronnie Talati (DIN: 08650816) as an Independent Director for a period of 5 years commencing from September 15, 2020 |
| 01-JUL-2021 | AGM | To appoint a director in place of Mr. Utpal Sheth having DIN: 00081012 who retires by rotation and is eligible for reappointment. |
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