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Aptech Ltd. — Regulatory Filings 2022
Jul 26, 2022
60838_rns_2022-07-26_8854bfd2-6d22-4306-a30e-058178e2707c.pdf
Regulatory Filings
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Aptech Limited Regd. 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 corn
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July 26, 2022
To,
BSE Limited
25[th] Floor, P J Towers, Dalal Street, Mumbai – 400 001
Scrip Code: 532475 Email: [email protected]
To,
National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051. Symbol: APTECHT Email: [email protected]
Dear Sir/Madam,
Sub: Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”)
Pursuant to the Regulation 29 of the listing regulations, we would like to inform you that the meeting of the Board of Directors of Aptech Limited will be held on Thursday, August 04, 2022, to approve, inter alia, Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2022.
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 1[st] July, 2022 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended June 30, 2022 in the Board Meeting dated August 04, 2022.
This is for your information and record.
Thanking you.
For Aptech Limited
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A.K. Biyani Company Secretary Membership no.: F8378 Place: Mumbai
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