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Aptech Ltd. Regulatory Filings 2018
60838_rns_2018-10-19_ce3d64d8-ac51-4030-8299-41612a5a039f.pdf
Regulatory Filings
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Aptech Limited Read. office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www.aptech-worldwide.com
October 19, 2018
The Secretary Bombay Stock Exchange, Mumbai P. J. Towers, 25th Floor, Dalal Street, Mumbai - 400 001 Fax No. 022-22723121/3719/2037/2039/2041/2061
The Manager – Listing Department The National Stock Exchange of India Limited Exchange Plaza, $5th$ Floor, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Fax No.022-26598237/38
Company Scrip Code: 532475
ISIN No.: INE266F01018
Dear Sirs.
Sub: Notice of the Board Meeting to be held on Thursday, 25th October, 2018
Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of our Company will be held on Thursday, $25th$ October, 2018 to consider and approve, inter alia, Limited Reviewed Financial Results (Consolidated and Standalone) for the quarter ended 30th September, 2018.
This is for your information and record.
Thanking you
Yours faithfully
For Aptech Limited
Ketan H. Shah Company Secretary
