With reference to the subject matter, we would like to inform you that on 06th September, 2021, the Company has issued and allotted 27640 equity shares consequent upon exercise of ESOPs, at the exercise price of Rs. 67/- as determined under the 'Aptech Limited - Employee Stock Option Plan 2016' by the eligible employees. In terms of the aforesaid allotment of equity shares, the paid-up capital of the Company stands increased to Rs. 40,76,03,340/- comprising of 40,76,03,34 equity shares of Rs. 10/- each.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAPTECH LTD. 2CINL72900MH2000PLC123841 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AKSHAR BIYANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: firstname.lastname@example.org Name of the Chief Financial Officer: TK RAVI SHANKAR Designation: CHIEF FINANCIAL OFFICER EmailId: email@example.com Date: 31/08/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
We would like to inform you that Meeting of the Board of Directors of Aptech Limited will be held on Tuesday, August 31, 2021, inter alia to conduct the business transactions to Introduce/Launch new Online business for the Company. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto read with Company''s code of conduct to Regulate, Monitor and Report Trading, we would like to inform you that the Trading Window for dealing in the securities of the Company is closed for all Insiders, Designated Persons and their immediate relatives and Connected Persons from August 24, 2021 and shall continue to remain closed till the end of 48 hours after launch of the new Online business.
APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of Aptech Limited will be held on Tuesday, August 31, 2021, inter alia to conduct the business transactions to Introduce/Launch new Online business for the Company.