Aptech Share Price

Aptech

CMP as on 19-Oct-21 15:48

₹ 307.80
4.20 1.38%

Open

₹ 305.15

Turnover (lac)

₹ 1,413

Prev. Close

₹ 303.60

Day's Vol (shares)

₹ 4,59,226

Day's Range (₹)

₹ 301.30
₹ 314.40

CMP as on19-Oct-21 15:35

₹ 305.80
2.6 0.86%

Open

₹ 312.00

Turnover (lac)

₹ 17

Prev. Close

₹ 303.20

Day's Vol (shares)

₹ 25,807

Day's Range

₹ 301.55
₹ 313.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Aug-2021 - -
Inter alia, to approve to conduct the business transactions to Introduce/Launch new Online business for the Company. The launch of Online Education of the Company on September 16, 2021. (As Per BSE Announcement dated on 01.09.2021)
Board Meeting - 04-Aug-2021 - -
APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve for Un-Audited Financial results for the Quarter ended 30.06.2021. 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2021 and 2. Limited Review report of Statutory Auditors (Standalone and Consolidated) for the quarter ended on 30th June, 2021. 3. Other Business (As Per BSE Announcement Dated on 11.08.2021)
Board Meeting - 21-May-2021 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its Meeting held on Friday, May 21, 2021, has inter alia considered and approved the following: 1. The New ESOP scheme(s) 2021 for the Aptech Online business subject to approval of the shareholders in the ensuing General Meeting. 2. The New Dividend Distribution policy adopted pursuant to Regulation 43A of SEBI (LODR), Regulation 2015. 3. The Constitution of Risk Management Committee pursuant to Regulation 21 of SEBI (LODR), Regulation, 2015. The Aforesaid meeting commenced at 2.30 p.m. and concluded at 3.30 p.m.
Board Meeting - 23-Apr-2021 - -
APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2021 ,inter alia, to consider and approve inter alia, 1. Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and financial year ended March 31, 2021. 2. Declaration of dividend, if any for the year 2020-21. 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, 2021 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, 2021 in the Board Meeting dated April 29, 2021. This is for your information and record. Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2021, inter alia, has considered and approved :- Declaration of Interim Dividend @ 22.5 % i.e., Rs. 2.25/- per Equity Share of face value of Rs. 10 each for the Financial Year 2020-21. Further, the Board of Directors do not intend to recommend any final Dividend. Outcome of the Board Meeting held on April 29, 2021 (As Per BSE Announcement Dated on 4/29/2021 6:59:12 PM) Pursuant to Regulation 30 of SEBI LODR, we would like to inform you that the Board of Directors at their meeting held on April 29, 2021 has considered and approved the re-appointment of Mr. Anil Pant (DIN 07565631) as Managing Director & CEO for a period of 5 years with effect from July 21, 2021, subject to approval by the shareholders at the ensuing Annual General Meeting. Information required in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in Annexure A This is for your information and records. Pursuant to Regulation 30 of SEBI LODR, we would like to inform you that the Board of Directors at their meeting held on April 29, 2021 has considered and approved appointment of Mr. Akshar Biyani as Company Secretary & Compliance Officer with effect from April 29, 2021. Information required in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in Annexure A This is for your information and records. (AS Per BSE Announcement Dated on 30.04.2021)
Board Meeting - 27-Jan-2021 - -
APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve inter alia, the Un-audited Financial Results (Consolidated & Standalone) of the Company for the quarter ended 31st December, 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 January, 2021 and shall continue to remain closed till the end of 48 hours after declaration of financial results for the quarter ended 31st December, 2020 on 3rd February, 2021. This is for your information and record. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Companys Board of Directors has, at its Meeting held on today i.e. 3rd February, 2021, approved the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020, along with the Limited Review Report of the Auditors, thereon. The aforesaid meeting concluded at 5.20 p.m. This is for your information and record. (AS Per BSE Announcement Dated on 03.02.2021)
Board Meeting - 22-Oct-2020 - -
APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve 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. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we would like to inform you that the Board of Directors of Aptech Limited at their meeting held on today i.e. 28th October, 2020 has inter-alia considered and approved the un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended on 30th September, 2020, as recommended by the Audit Committee. Further, in terms of provisions of Regulation 33 and 30 of the SEBI LODR, enclosing herewith the following: 1. Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended on 30th September, 2020 and 2. Limited Review report of Statutory Auditors (Consolidated and Standalone) for the quarter and half year ended on 30th September, 2020. The aforesaid meeting commenced at 12.05 p.m. and concluded at 1.15 p.m. This is for your information and record. (As Per BSE Announcement dated on 28.10.2020)
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