Aptech Ltd(Aptech) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	05-Aug-2022	11-Jul-2022	-	-
AGM 05/08/2022 With reference to the subject matter and in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Annual Report for the Financial Year 2021-22 being sent today i.e. 08th July, 2022 through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. 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 22nd Annual General Meeting of the Company to be held on Friday, August 05, 2022 at 04.00 p.m. (IST) via Video Conference / Other Audio-Visual Means (VC / OAVM) facility. (As Per BSE Announcement dated on 08.07.2022) Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) - Newspaper Publication (As Per BSE Announcement Dated on 09.07.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find a summary of proceedings of 22nd Annual General Meeting of the Company held on Friday, 05th August, 2022 at 04.00 p.m. (IST) via Video Conference / Other Audio Visual Means 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 22nd Annual General Meeting of the Company held on Friday, August 05, 2022 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 22nd Annual General Meeting of the Company held on Friday, August 05, 2022 at 04.00 p.m. (IST) via Video Conference / Other Audio-Visual Means. (As per BSE Announcement Dated on 05/08/2022) Aptech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022)