| 24-May-2023 | D | The Board declared an Interim dividend of Rs. 6/- per equity share of face value of Rs. 10/- each for the Financial Year 2022-23 (i.e., 60% of the face value), subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM'). | 01-Jun-2023 | |
| 04-May-2022 | D | Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company's Board of Directors have, at its Meeting held on today i.e. May 04, 2022, has inter alia considered and approved:
1. Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31, 2022, as recommended by the Audit Committee.
2. Declaration of Interim Dividend @ 50% i.e., Rs. 5 per Equity Share of face value of Rs. 10 each for the Financial Year 2021-22. | 11-May-2022 | |
| 29-Apr-2021 | D | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2021, inter alia, has considered and approved:
- Declaration of Interim Dividend @ 22.5 % i.e., Rs. 2.25/- per Equity Share of face value of Rs. 10 each for the Financial Year 2020-21. Further, the Board of Directors do not intend to recommend any final Dividend. | 06-May-2021 | |
| 07-Mar-2020 | D | This is to inform you that the Board of Directors by passing Circular Resolution today i.e. 7th March, 2020 has approved declaration of interim dividend of INR 4.50 per share (45%) to be paid to the shareholders of 4,02,54,554 equity shares of Rs. 10 each. The amount of interim dividend accordingly is Rs. 18,11,45,493/-.
The Record date fixed for interim dividend is 17th March, 2020. All ECS/NECS accounts of shareholders will be credited on or before 20th March 2020. Dividend Warrants to the Shareholders who have not dematerialized their shares will be dispatched on or before 24th March 2020.
This is for your information and record. | 16-Mar-2020 | |
| 21-May-2019 | D | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, have recommended an interim dividend of Rs. 3.50 per Equity Shares for the Financial year ended March 31, 2019. | 30-May-2019 | |
| 30-May-2018 | D | This is to inform you that the Board of Directors has approved declaration of interim dividend 3.50 per share (35%) to be paid to the shareholders of 39893560 equity shares of Rs. 10 each. The amount of interim dividend accordingly is Rs. 13,96,27,460/-.
The Record date fixed for interim dividend is 7th June, 2018. All ECS/NECS accounts of shareholders will be credited during 12th and 13th June, 2018. Dividend Warrants to the Shareholders who have not dematerialized their shares will be dispatched on 13th June, 2018.
The Board of Directors do not intend to recommend the Final Dividend. | 06-Jun-2018 | |
| 24-May-2017 | D | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017, inter alia, has approved declaration of interim dividend 3.00 per share (30%) to be paid to the shareholders of 39893560 equity shares of Rs. 10 each. The amount of interim dividend accordingly is Rs. 11,96,80,680.
Dividend Warrants to the Shareholders who have not demateriahzed their shares will be dispatched on June 07, 2017.
The Board of Directors do not intend to recommend the Final Dividend. | 01-Jun-2017 | |
| 03-Feb-2016 | D | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2015, inter alia, has approved declaration of interim dividend of Rs. 1.00 per share (10 %) to be paid to the shareholders of 39893560 equity shares of Rs. 10 each. The amount of interim dividend accordingly is Rs. 39,893,560. | 10-Feb-2016 | |
| 29-Apr-2015 | D | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, has approved declaration of interim dividend of Rs. 1.75 per share (17.5%) to be paid to the shareholders of 39893560 equity shares of Rs. 10 each. The amount of interim dividend accordingly is Rs. 69,813,730.00. | 11-May-2015 | |
| 09-Feb-2015 | D | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, have recommended a Interim Dividend of Rs. 1.50 per equity share (15% on Face value of Rs. 10/- each) for the financial year 2014-15.
With reference to the earlier letter dated February 09, 2015 regarding Outcome of Board Meeting held on February 09, 2015, Aptech Ltd has now informed BSE that all ECS /NECS accounts of shareholders will be credited during February 23, 2015 and February 24, 2015. Dividend Warrants to the shareholders who have not dematerialized their shares will be dispatched on February 24, 2015.
(As Per BSE Announcement Dated On 11/02/2015) | 12-Feb-2015 | |
| 13-May-2014 | D | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has approved declaration of Interim dividend of Rs. 2.50 per equity share (25% on Face value of Rs. 10/-) for the financial year 2013-14.
| 19-May-2014 | |
| 20-Jan-2014 | D | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2014, inter alia, have recommended a Interim dividend of Rs. 2.00 per equity share (20% on Face value of Rs. 10/-) for the financial year
2013-14. | 24-Jan-2014 | |
| 14-May-2013 | D | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2013, inter alia, has recommended declaration of Final dividend of Rs. 2.50 per share (25 %) to be paid to the shareholders of 4,87,91,421 equity shares of Rs. 10 each subject to approval of shareholders at the forthcoming Annual General Meeting. The amount of final dividend accordingly is Rs. 121,978,553/-. The Board of Directors in its meeting held on January 22, 2013 had declared and paid an interim dividend of Rs.1.50 per share (15%). The total dividend, accordingly, aggregate to Rs. 4.00 per share (40%) for the financial year 2012-13. | 24-Sep-2013 | |
| 22-Jan-2013 | D | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2013, inter alia, have recommended a Interim dividend of Rs. 1.50 per equity share (15 % on Face value of Rs. 10/-) for the financial year 2012-13. | 31-Jan-2013 | |
| 07-May-2012 | D | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2012, inter alia, has recommended a final dividend of Rs. 1.50 per equity share, (aggregating to a total dividend of Rs. 3 per share for the financial year 2011-12 on Face value of Rs. 10). | 11-Jul-2012 | |
| 20-Jan-2012 | D | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2012, has approved declaration of interim dividend of Rs. 1.50 per share (15%) to be paid to the shareholders of 4,87,91,421 equity shares of Rs. 10 each. The amount of interim dividend accordingly is Rs. 73,187,132. | 01-Feb-2012 | |
| 30-May-2011 | D | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended dividend @ Rs. 2.50 per share for the year ended March 31, 2011. The total amount of dividend payable shall be Rs. 12.19 crores. | 20-Jul-2011 | |
| 13-Aug-2010 | D | Aptech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2010, inter alia, have recommended dividend for the 15 months period ended March 31, 2010 @ Rs. 1 per share. The total amount dividend payable shall be Rs. 4.83 crores. | 16-Sep-2010 | |
| 20-Jun-2023 | B | 2:5 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, APTECH LTD. has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
APTECH LTD.
(532475)
RECORD DATE
14.07.2023
PURPOSE
Issue of 2 (Two) Bonus Equity Shares of Rs.10/- each for every 5 (Five) existing Equity Shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
14/07/2023 DR-571/2023-2024
(As Per BSE Notice Dated 07.07.2023) | 14-Jul-2023 | 2:5 |
| 24-Apr-2024 | BC | In furtherance to our intimation dated April 22, 2024, we would like to inform you that the Record date for the purpose of determining the members eligible to receive the dividend, if declared by the | 10-May-2024 | |
| 22-Apr-2024 | BC | APTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve 1. Audited Financial Results (Consolidated and Stan | 02-May-2024 | |
| 01-Apr-2024 | BC | We would like to inform you that Mr. Vijay Aggarwal and Mr. Ramesh Damani, Independent Directors of the Company completed their Tenure and second term as Independent Director with effect from close o | 31-Mar-2024 | |
| 15-Mar-2024 | BC | Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for appointment of Senior Management being Chief Financial Officer (Designate) | 15-Mar-2024 | |
| 13-Feb-2024 | BC | Postal Ballot Notice
POM 16/03/2024
(As Per BSE Bulletin Dated 14.02.2024)
Submission of Voting Results of the Postal Ballot along with the Scrutinizers Report
(As Per BSE Announcement d | 14-Mar-2024 | |