Aptech Share Price

Aptech

CMP as on 20-Oct-21 15:40

₹ 309.30
1.50 0.49%

Open

₹ 308.00

Turnover (lac)

₹ 2,038

Prev. Close

₹ 307.80

Day's Vol (shares)

₹ 6,58,797

Day's Range (₹)

₹ 303.35
₹ 321.45

CMP as on20-Oct-21 15:29

₹ 311.50
3.8 1.23%

Open

₹ 308.00

Turnover (lac)

₹ 17

Prev. Close

₹ 307.70

Day's Vol (shares)

₹ 34,980

Day's Range

₹ 303.85
₹ 321.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 01-Jul-2021 07-Jun-2021 - -
AGM 01/07/2021 Pursuant to Regulation 30 read with Para A, Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice and the Explanatory Statement of the 21stAnnual General Meeting of the Company to be held on Thursday, July 1,2021 at 04.00 p.m. (IST) via Video Conference / Other Audio-Visual Means(VC / OAVM) facility. The said Noticeforms part of the Annual Report for the Financial Year 2020-21. Kindly take the same on record. (AS Per BSE Announcement Dated on 07.06.2021) Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of proceedings of the 21st Annual General Meeting of the Company held on Thursday, July 1, 2021 at 04.00 p.m. (IST) via Video Conference / Other Audio Visual Means. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the Members at the 21stAnnual General Meeting have appointed the following Directors on the Board of the Company¬¬¬¬at their Meeting held on 01st July, 2021 pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:- Mr. Ronnie Talati (DIN: 08650816) as Non- Executive Independent Director for a period of 5 years commencing from September 15, 2020. Mr.Anil Pant (DIN: 07565631) as Managing Director and CEOfor a period of 5 years commencing from July 21, 2021. The details required under Regulation 30 read with para A of part A of Schedule III to the of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/04/2015 dated 9thSeptember, 2015 are given in the enclosed Please find enclosed herewith the consolidated report of scrutinizer on remote e-voting and e-voting at the AGM issued by Mr. Jay Mehta, Practicing Company Secretary of 21stAnnual General Meeting of the Company held on Thursday, July 1, 2021 at 04.00 p.m. (IST) via Video Conference / Other Audio-Visual Means. Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with amendments thereto, please find enclosed herewith the voting results of the business transacted at the 21stAnnual General Meeting of the Company held on Thursday, July 1, 2021at 04.00 p.m. (IST) via Video Conference / Other Audio-Visual Means. Further please find enclosed herewith the consolidated report of scrutinizeron remote e-voting and e-voting at the AGM issued by Mr. Jay Mehta, Practicing Company Secretary. (As Per BSE Announcement Dated on 02.07.2021)
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