| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 5 May 2025 |
| Aptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 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 Intimation regarding the appointment of Secretarial Auditor. (As Per BSE Announcement Dated on 08.05.2025) | ||
| Board Meeting | 25 Jan 2025 | 22 Jan 2025 |
| 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) | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 2 Aug 2024 | 26 Jul 2024 |
| 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) | ||
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