Investor News Board of Directors Shareholding Pattern Financials Aptech Code of Conduct Aptech Investor Communication Policy Investor Relations

DATE NOTIFICATIONS (2007) 22 Oct Notice of the Board Meeting to be held on Wednesday, October 31, 2007. 26 July Shifting of Registered Office of Aptech Limited to "Aptech House, A-65, M.I.D.C., Marol, Andheri (East), Mumbai - 400 093. 08 May Intimation regarding the date, time and venue of the forthcoming Annual General Meeting and Book Closure Dates. 27 Apr Notice of the Board Meeting to be held on Friday, April 27, 2007. 30 Mar Allotment of 14,50,000 equity shares of face value Rs. 10/- each to the Promoter Group, arising out of conversion of the Convertible warrants allotted to them. 15 Mar Intimation regarding the approval accorded by the shareholders of the Company at the Extraordinary General meeting held on 15 march 2007 for utilization of the Securities Premium account balance for adjustment of the debit balance in the profit and loss account of the Company as on 31st December 2006. 22 Feb Allotment of equity shares 29 Jan Intimation of the decisions taken by the Board of Directors at their meeting held on 29 Jan. 2007 13 Feb Intimation regarding Extraordinary General Meeting of the Company 22 Jan Notice of the Board Meeting to be held on Monday, January 29, 2007