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Aptech Ltd. — Share Issue/Capital Change 2023
Jul 16, 2023
60838_rns_2023-07-16_cd3f932f-f07d-4ac0-980a-e4a7326367b6.pdf
Share Issue/Capital Change
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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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Date: 16[th] July, 2023
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 : Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 – Allotment of Bonus Equity Shares of the Company.
With reference to the above citied regulation and in furtherance to our letter dated 24[th] May, 2023, 5[th] June, 2023 & 20[th] June, 2023 this is to inform you that the Strategy Committee of the Board of Directors of the Company on July 15, 2023 allotted 1,65,41,152 (One Crore Sixty Five Lakhs Forty One Thousand One hundred and fifty two only) Equity shares of Rs. 10/-each as fully paid up Bonus Equity Shares to the eligible members of the Company whose name appear in the Register of Members of the Company/ List of Beneficial Owner as on the Record date of the Company in the ratio of 2:5 wherein 2 (Two) new fully paid up equity shares are allotted for every 5 (Five) existing fully paid up equity shares held by them as per the terms approved by the Board.
Consequently, the paid up Equity Share capital of the Company stands increased from 41,42,75,250 dividend into 4,14,27,525 equity shares of Rs. 10/- to Rs. 57,96,86,770 divided into 5,79,68,677 equity shares of Rs. 10/- each. The bonus equity shares issued and allotted, by utilising Capital Redemption Reserve of the Company, herewith shall rank pari pasu in all respects with the fully paid up Equity Shares of the Company.
The bonus equity shares shall be credited / dispatched to the eligible shareholders as per compliance and regulatory requirements in due course.
Kindly take the same on record.
For Aptech Limited
AKSHAR Digitally signed by AKSHAR KRISHNAKUMAR KRISHNAKUMAR BIYANI Date: 2023.07.16 15:08:59 BIYANI +05'30'
A K Biyani Company Secretary & Compliance Officer Place: Mumbai
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