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Aptech Ltd. — Regulatory Filings 2024
Aug 2, 2024
60838_rns_2024-08-02_f1e4006c-7447-40b8-8925-c695f8e9c449.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 6828 2300 / 6646 2300 F: 91 22 6828 2399 www Aptech-worldwide corn
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August 02, 2024
To, To, BSE Limited National Stock Exchange of India Limited 25[th] Floor, P J Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai – 400 001 Bandra (East), Mumbai - 400 051. Scrip Code: 532475 Symbol: APTECHT Email: [email protected] Email: [email protected]
Dear Sir/Madam,
Sub: Appointment of Secretarial Auditor of the Company.
Pursuant to Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’), we wish to inform you that the Board of Directors of the Company in its meeting held on August 02, 2024, appointed M/s S.G & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2024-25.
Details as required under Regulation 30 read with Part A of Schedule III of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure A.
Kindly take the same on your record.
Thanking you.
For Aptech Limited
AKSHAR Digitally signed by AKSHAR KRISHNAKUMAR KRISHNAKU BIYANI Date: 2024.08.02 23:23:37 MAR BIYANI +05'30'
A.K. Biyani Company Secretary Membership no.: F8378 Place: Mumbai
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Aptech Limited Regd. office: Aptech House A-65, MIDC, Marol, Andheri (E), Mumbai - 400 093. T: 91 22 6828 2300 / 6646 2300 F: 91 22 6828 2399 www Aptech-worldwide corn
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Annexure A
| 1 | Name of the Secretarial Auditor |
M/s. S. G & Associates, Practicing Company Secretary | |
|---|---|---|---|
| 2 | Reason of Change viz, appointment, ~~resignation,~~ ~~removal or otherwise~~ |
Appointment of the Secretarial Auditor | |
| 3 | Date of Appointment & Terms of appointment |
August 02, 2024 For conducting Secretarial Audit of the Company for the Financial Year 2024-25. |
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| 4 | Brief Profile | SG and Associates, Company Secretaries, is a peer reviewed firm based in Mumbai, established by Mr. Suhas Sadanand Ganpule as “SG and Associates” in a form of a sole proprietorship. SG and Associates is a full services corporate law advisory firm with an excellent track record in the field of Corporate laws, Securities Law, Foreign Exchange Management Laws and Tax Laws. The firm undertakes Secretarial Audits, Board Process Audits, Corporate Governance Audits, Mergers and Acquisitions, Corporate Actions and Transaction based Due Diligence Audits for clients across various sectors. The firm has been conducting Secretarial Audit of various Listed Entities including Listed Banking Companies. |
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| 5 | Disclosure of Relationship with other Directors (In- case ofappointment) |
NA |
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