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BSEJun 22, 2021 03:24 PM



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Board Meetings - Aptech Ltd.

See past and forthcoming board meetings of Aptech Ltd. - APTECHT, 532475

Ex-datePurposeNotes
2021-04-29Audited Results & Dividend
2021-02-03Quarterly Results
2020-10-28Quarterly Results
2020-07-27Quarterly Results
2020-05-25Audited Results(Revised)
2020-05-21Audited Results
2020-03-07Interim Dividend
2020-01-29Quarterly Results
2019-10-24Quarterly Results
2019-07-22Quarterly Results
2019-05-21Audited Results & Interim Dividend
2019-02-11Quarterly Results
2018-10-25Quarterly Results
2018-07-26Quarterly Results
2018-05-30Audited Results & Dividend
2018-02-07Quarterly Results
2017-11-09Quarterly Results
2017-07-31Quarterly Results
2017-05-24Audited Results & Dividend
2017-01-24Quarterly Results
2016-10-19Quarterly Results
2016-08-19OthersApproved 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.
2016-07-21Quarterly Results
2016-05-06Audited Results
2016-02-03Quarterly Results & Interim Dividend
2015-10-26Quarterly Results
2015-08-07Quarterly Results
2015-04-29Audited Results & Dividend
2015-02-09Quarterly Results & Interim Dividend
2014-11-14Quarterly Results
2014-08-04Quarterly Results
2014-05-13Interim Dividend
2014-01-20Quarterly Results & Interim Dividend
2013-10-31Quarterly Results
2013-08-05Quarterly Results
2013-05-13Buy Back of Shares
2013-01-22Quarterly Results & Interim Dividend
2012-10-31Quarterly Results
2012-07-20Quarterly Results
2012-05-07Audited Results & Final Dividend
2012-01-20Quarterly Results & Interim Dividend
2011-11-08Quarterly Results(Revised)
2011-07-29Quarterly Results
2011-05-30Audited Results & Dividend
2011-01-19Quarterly Results
2010-10-22Quarterly Results
2010-08-12Quarterly Results & Dividend
2010-05-31Audited Results
2010-01-27Quarterly Results & OthersThe 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.
2009-10-31Quarterly Results
2009-08-10To change the financial year endingTo 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.
2009-07-20Quarterly Results
2009-04-29Quarterly Results
2009-03-31Audited Results
2009-03-14OthersTo 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.
2009-01-31OthersTo 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.
2008-10-23Quarterly Results
2008-07-31Quarterly Results
2008-04-30Quarterly Results
2008-03-31Audited Results
2007-10-31Quarterly Results
2007-07-21Quarterly Results
2007-04-27Audited Results
2007-02-22Conversion of Convertible warrantsAllotment 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.
2007-01-29Quarterly Results
2006-10-29Quarterly Results
2006-08-16Preferential issue of equity shares
2006-07-27Quarterly Results
2006-04-26Quarterly Results
2006-03-25Accounts & OthersTo 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.
2005-11-17OthersTo 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.
2005-10-28Quarterly Results
2005-07-19Quarterly Results
2005-04-20Quarterly Results
2005-03-31Accounts(Revised)
2004-10-30Quarterly Results
2004-07-23Quarterly Results
2004-04-23Quarterly Results
2004-03-31Accounts & Dividend
2004-01-05GeneralConsidered a new ESOP for the employees of the Company.
2003-10-30Quarterly Results
2003-07-30Quarterly Results
2003-04-29Quarterly Results
2003-02-14Dividend & Acconts
2003-01-31Quarterly Results
2002-10-22Quarterly Results