Board Meetings for APTECHT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| APTECHT | Aptech Limited | 16 Aug 2006 | Preferential issue of shares/Others | For considering, inter alia, the following : 1) To consider grant of Employee Stock Options in such form and on such terms and conditions as the Board of Directors may decide. 2) To consider and approve preferential issue of equity shares / warrants / convertible instruments to the existing Promoters of the Company, on such terms and conditions as the Board of directors may decide. | - |
| APTECHT | Aptech Limited | 27 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| APTECHT | Aptech Limited | 26 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| APTECHT | Aptech Limited | 25 Mar 2006 | Audited Results/Others | Aptech Limited had informed the Exchange regarding the Board Meeting to be held on March 25, 2006, to consider, inter alia, the Audited Financial Results of the Company for the year ended December 31, 2005. The Company has now further informed that the Audit Committee has recommended the adjustment to some of the assets and liabilities, on the basis of a study made by the Statutory Auditors, which is proposed to be placed before the Board of Directors at the said meeting for their consideration. (Purpose Revised) | - |
| APTECHT | Aptech Limited | 25 Mar 2006 | Audited Financial Results | To consider, inter alia, the Audited Financial Results of the Company for the year ended December 31, 2005. | - |
| APTECHT | Aptech Limited | 17 Nov 2005 | Miscellaneous | 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 foreign Investment by Foreign Institutional Investors (FIIs) in the paid - up capital of the Company in accordance with the provisions of the Foreign Exchange Management (Transfer or Issue of Security by a person resident outside India) Regulations, 2000; iii) payment of sitting fees to the non-executive Directors of the Company. Which,if approved by the BODs,will be subject to the approval of the shareholders of the company. | - |
| APTECHT | Aptech Limited | 28 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| APTECHT | Aptech Limited | 28 Oct 2005 | Reconstitution of the Board of Directors | Aptech Limited has informed the Exchange that the Meeting of the BODs of the Company scheduled to be held on October 28, 2005, for consideration and approval of the Unaudited Financial Results of the Company for the quarter ended September 30, 2005 will be followed by a second meeting of the BODs of the Company for considering and approving the reconstitution of the BODs of the Company. | - |
| APTECHT | Aptech Limited | 19 Jul 2005 | Unaudited Financial Results/Preferential Issue | 1) To consider, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2005; 2) To consider and approve preferential issue of equity shares/ warrants / convertible instruments upto an amount not exceeding Rs.50 Crores, on such terms and conditions as the BODs may decide. | - |
| APTECHT | Aptech Limited | 20 Apr 2005 | Unaudited Financial Results for the Qtr ended March 31, 2005 | - | - |
| APTECHT | Aptech Limited | 31 Mar 2005 | Board meeting rescheduled | The meeting of the BODs of the Company which was earlier scheduled on March 30, 2005 for approval of the Audited Financial Results of the Company for the year ended December 31, 2004 has been rescheduled to March 31, 2005. | - |
| APTECHT | Aptech Limited | 30 Mar 2005 | Audited Financial Results | For considering, inter alia, the Audited Financial Results of the Company for the year ended December 31, 2004. | - |
| APTECHT | Aptech Limited | 30 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
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