|
|
|
|
|
|
|
|
Intimation regarding the date, time and venue of the forthcoming Annual General Meeting and Book Closure Dates |
|
|
Name of the Company: APTECH LIMITED
SECURITY CODE, SYMBOL & ISIN |
TYPE OF SECURITY & PAID-UP VALUE |
BOOK CLOSURE |
PURPOSE |
| |
|
FROM |
TO |
|
| |
|
|
|
|
532475
APTECHT
ISIN No:
INE266F01018 |
Fully paid Equity Shares Of Rs. 10/- each |
Thursday,
May 31, 2007 |
Friday,
June 8, 2007 |
Mandatory Closure of Register of Members & Share Transfer Books of the Company as per the Listing Agreements provisions |
| Paid up Value As on Date : 43,15,11,170 |
(both days inclusive) |
|
Further to our letter of 27th April, 2007, you are also requested to note that the time and venue of the forthcoming Annual General Meeting of Aptech Limited has been finalised and accordingly, the next Annual General Meeting of Aptech Limited will be held on Thursday, 28th June, 2007, at 4.30 p.m. at Kamalnayan Bajaj Hall, Bajaj Bhawan, Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai – 400 021.
Kindly take the above on record.
| Issued by: |
Sree Vidhya Raju
Deputy General Manager (Legal)
& Group Company Secretary
Aptech Limited |
| |
Date : 8th May, 2007
Place : Mumbai.
|
|
|
|
|
|
