Corporate Announcement
Security Code : 532475    Company : APTECHT    
 
Outcome of AGM 
  Exchange Disseminated Time     
Aptech Ltd has informed BSE that at the Eleventh Annual General Meeting (AGM) of the Company held on July 29,
2011, at 4.00 p.m., at “Rangaswar Hall”, 4th Floor, Chavan Centre, General Jagannath Bhosale Marg, Next to
Sachivalaya Gymkhana, Mumbai: 400 021, the shareholders of the Company have approved the payment of
dividend of Rs. 2.50 (25%) per share on 4,87,71,421 equity shares of Rs. 10/- each for the year ended March 31, 2011.

Further the Company has informed that, the date of dividend warrant for the purpose of payment of dividend will be August 09, 2011 and ECS payment will be made by the same date.
 

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