Board Meetings for APTECHT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| APTECHT | Aptech Limited | 13 May 2013 | Results/Dividend | Interalia : (1) To consider and approve audited Annual Accounts (Consolidated and Standalone) for the year ended March 31, 2013 together with the financials for quarter ended on that date; (2) To consider recommending Final Dividend, if any, for the year ended March 31, 2013. | - |
| APTECHT | Aptech Limited | 22 Jan 2013 | Results/Dividend | Interalia to consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the period ended December 31, 2012 and consider Interim Dividend, if any. | - |
| APTECHT | Aptech Limited | 31 Oct 2012 | Financial Results | To consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the second quarter ended September 30, 2012. | - |
| APTECHT | Aptech Limited | 20 Jul 2012 | Financial Results | To consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2012. | - |
| APTECHT | Aptech Limited | 07 May 2012 | Results/Dividend | Interalia: (1) To consider and approve, Audited Annual Accounts (Consolidated & Standalone) for the year ended March 31, 2012 together with the financials for quarter ended on that date and;(2) To consider recommending final dividend, if any, for the year ended March 31, 2012. | - |
| APTECHT | Aptech Limited | 20 Jan 2012 | Financial Results | To consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the Third quarter ended December 31, 2011. | - |
| APTECHT | Aptech Limited | 20 Jan 2012 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 20, 2012 to consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the third quarter ended December 31, 2011. The Company has now informed the Exchange that the Board of Directors of the Company at the said meeting will also considered Interim Dividend, if any (Purpose Revised). | - |
| APTECHT | Aptech Limited | 08 Nov 2011 | Board meeting Rescheduled | The company had informed the Exchange regarding Board Meeting to be held on November 7, 2011 to consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the second quarter ended September 30, 2011. The company has now informed the Exchange that instead of November 07, 2011, the Board meeting will be held November 08, 2011 and the agenda for the said meeting will be same i.e. to consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the second quarter ended September 30, 2011. | - |
| APTECHT | Aptech Limited | 07 Nov 2011 | Financial Results | To consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the second quarter ended September 30, 2011. | - |
| APTECHT | Aptech Limited | 29 Jul 2011 | Financial Results | To consider and approve, inter alia, Reviewed Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2011. | - |
| APTECHT | Aptech Limited | 30 May 2011 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 30, 2011 to consider and approve, Audited Financial Results (Standalone & Consolidated) together with Cash Flow Statement. The Company has now informed the Exchange that the Board Meeting will be held on May 30, 2011, to transact the business inter alia: (1)To consider and approve, inter alia, the Audited Financial Results (Standalone & Consolidated) together with Cash Flow Statement. (2) To recommend dividend, if any, for the year ended March 31, 2011. (Purpose Revised). | - |
| APTECHT | Aptech Limited | 30 May 2011 | Audited Financial Results | To consider and approve, Audited Financial Results (Standalone & Consolidated) together with Cash Flow Statement. | - |
| APTECHT | Aptech Limited | 19 Jan 2011 | Financial Results | To consider and approve, reviewed Financial Results (Consolidated and Standalone) for the third quarter ended December 31, 2010. | - |
| APTECHT | Aptech Limited | 22 Oct 2010 | Financial Results | To consider and approve, reviewed Financial Results ( Consolidated and Standalone ) for the second quarter ended September 30, 2010. | - |
| APTECHT | Aptech Limited | 12 Aug 2010 | Results/Dividend | Inter-alia : (1) To recommend dividend, if any, for the 15 months period ended March 31, 2010; (2) To consider and approve, the Limited Reviewed Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2010. | - |