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Board Meetings - Aptech Ltd.
The latest board meeting for Aptech Ltd. took place on 25 Jan 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 25 Jan 2025 | Quarterly Results | - |
| 11 Nov 2024 | Quarterly Results | - |
| 02 Aug 2024 | Quarterly Results | - |
| 02 May 2024 | Audited Results & Dividend | - |
| 06 Feb 2024 | Quarterly Results | - |
| 01 Nov 2023 | Quarterly Results | - |
| 04 Aug 2023 | Quarterly Results | - |
| 24 May 2023 | Audited Results, Dividend & Bonus issue | - |
| 09 Feb 2023 | Quarterly Results | - |
| 11 Nov 2022 | Quarterly Results | - |
| 04 Aug 2022 | Quarterly Results | - |
| 04 May 2022 | Audited Results & Dividend | - |
| 23 Feb 2022 | Others | Inter-alia consider reclassifying the business operations of the Institutional business (EBG) as "Continued operations". |
| 19 Jan 2022 | Quarterly Results | - |
| 11 Nov 2021 | Quarterly Results | - |
| 11 Aug 2021 | Quarterly Results | - |
| 29 Apr 2021 | Audited Results & Dividend | - |
| 03 Feb 2021 | Quarterly Results | - |
| 28 Oct 2020 | Quarterly Results | - |
| 27 Jul 2020 | Quarterly Results | - |
| 25 May 2020 | Audited Results | (Revised) |
| 21 May 2020 | Audited Results | - |
| 07 Mar 2020 | Interim Dividend | - |
| 29 Jan 2020 | Quarterly Results | - |
| 24 Oct 2019 | Quarterly Results | - |
| 22 Jul 2019 | Quarterly Results | - |
| 21 May 2019 | Audited Results & Interim Dividend | - |
| 11 Feb 2019 | Quarterly Results | - |
| 25 Oct 2018 | Quarterly Results | - |
| 26 Jul 2018 | Quarterly Results | - |
| 30 May 2018 | Audited Results & Dividend | - |
| 07 Feb 2018 | Quarterly Results | - |
| 09 Nov 2017 | Quarterly Results | - |
| 31 Jul 2017 | Quarterly Results | - |
| 24 May 2017 | Audited Results & Dividend | - |
| 24 Jan 2017 | Quarterly Results | - |
| 19 Oct 2016 | Quarterly Results | - |
| 19 Aug 2016 | Others | Approved the formulation of a new Employee Stock Option scheme (ESOPs) to create, offer and grant not exceeding an aggregate of 44,32,620 equity shares. |
| 21 Jul 2016 | Quarterly Results | - |
| 06 May 2016 | Audited Results | - |
| 03 Feb 2016 | Quarterly Results & Interim Dividend | - |
| 26 Oct 2015 | Quarterly Results | - |
| 07 Aug 2015 | Quarterly Results | - |
| 29 Apr 2015 | Audited Results & Dividend | - |
| 09 Feb 2015 | Quarterly Results & Interim Dividend | - |
| 14 Nov 2014 | Quarterly Results | - |
| 04 Aug 2014 | Quarterly Results | - |
| 13 May 2014 | Interim Dividend | - |
| 20 Jan 2014 | Quarterly Results & Interim Dividend | - |
| 31 Oct 2013 | Quarterly Results | - |
| 05 Aug 2013 | Quarterly Results | - |
| 13 May 2013 | Buy Back of Shares | - |
| 22 Jan 2013 | Quarterly Results & Interim Dividend | - |
| 31 Oct 2012 | Quarterly Results | - |
| 20 Jul 2012 | Quarterly Results | - |
| 07 May 2012 | Audited Results & Final Dividend | - |
| 20 Jan 2012 | Quarterly Results & Interim Dividend | - |
| 08 Nov 2011 | Quarterly Results | (Revised) |
| 29 Jul 2011 | Quarterly Results | - |
| 30 May 2011 | Audited Results & Dividend | - |
| 19 Jan 2011 | Quarterly Results | - |
| 22 Oct 2010 | Quarterly Results | - |
| 12 Aug 2010 | Quarterly Results & Dividend | - |
| 31 May 2010 | Audited Results | - |
| 27 Jan 2010 | Quarterly Results & Others | The Board has approved the Preferential Issue of upto 22,50,000 Equity Shares having a FV of Rs. 10/- each ("New Shares") & Acquired upto 100% of the Share Capital of Maya Entertainment Ltd. |
| 31 Oct 2009 | Quarterly Results | - |
| 10 Aug 2009 | To change the financial year ending | To change the financial year ending from December 31st to March 31st, therefore the current financial year will be for a period of 15 months which will end on March 31, 2010. |
| 20 Jul 2009 | Quarterly Results | - |
| 29 Apr 2009 | Quarterly Results | - |
| 31 Mar 2009 | Audited Results | - |
| 14 Mar 2009 | Others | To consider the resignation of Mr. Pramod Khera as Managing Director of the Co. & to appoint Mr. Ninad Karpe as Managing Director ot the Co. with effect from April 01, 2009. |
| 31 Jan 2009 | Others | To induct Mr. Ninad Karpe as the new CEO for the Aptech Group in order to strengthen the management bandwidth in the face of growing opportunities in the education business. |
| 23 Oct 2008 | Quarterly Results | - |
| 31 Jul 2008 | Quarterly Results | - |
| 30 Apr 2008 | Quarterly Results | - |
| 31 Mar 2008 | Audited Results | - |
| 31 Oct 2007 | Quarterly Results | - |
| 21 Jul 2007 | Quarterly Results | - |
| 27 Apr 2007 | Audited Results | - |
| 22 Feb 2007 | Conversion of Convertible warrants | Allotment of 36,00,000 fully paid up equity shares ("Equity Shares") of the Company of face value Rs 10/- each to the existing promoters, M/s. Aptech Investments. |
| 29 Jan 2007 | Quarterly Results | - |
| 29 Oct 2006 | Quarterly Results | - |
| 16 Aug 2006 | Preferential issue of equity shares | - |
| 27 Jul 2006 | Quarterly Results | - |
| 26 Apr 2006 | Quarterly Results | - |
| 25 Mar 2006 | Accounts & Others | To consider Audit Committee recommendation i.e. the adjustment to some of the assets and liabilities, on the basis of a study made by the Statutory Auditors. |
| 17 Nov 2005 | Others | To consider, i) a change in the Statutory Auditors of the Company, as recommended by the Audit Committee; ii) an increase in the permissible limit of FI. |
| 28 Oct 2005 | Quarterly Results | - |
| 19 Jul 2005 | Quarterly Results | - |
| 20 Apr 2005 | Quarterly Results | - |
| 31 Mar 2005 | Accounts | (Revised) |
| 30 Oct 2004 | Quarterly Results | - |
| 23 Jul 2004 | Quarterly Results | - |
| 23 Apr 2004 | Quarterly Results | - |
| 31 Mar 2004 | Accounts & Dividend | - |
| 05 Jan 2004 | General | Considered a new ESOP for the employees of the Company. |
| 30 Oct 2003 | Quarterly Results | - |
| 30 Jul 2003 | Quarterly Results | - |
| 29 Apr 2003 | Quarterly Results | - |
| 14 Feb 2003 | Dividend & Acconts | - |