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Aptech share news, announcements and annual reports

NSE: APTECHTBSE: 532475Other Consumer ServicesSmall Cap

Aptech Limited · Formerly Aptech Training · Face value ₹10 · Listed Sep 2002
Last close ₹77.70down ₹2.79 (3.47%)BSE ₹77.51

Share price at the NSE close on 30 Oct 2026. Previous close ₹80.49.

30 Oct: open ₹80.15, high ₹80.92, low ₹77.02

52-week range of traded prices to 30 Oct 2026
₹69.10Low, 30 Mar 2026₹128.48High, 16 Jun 2026
Market cap
₹451 Cr1,805th largest listed
P/E
18.44
P/B
1.81
Dividend yield
5.79%
ROE
9.8%
ROCE
10.1%
Debt to equity
0.00
Volume, NSE
64,64552.7% delivered

Aptech shareholder meetings

86 filed, newest first. Page 2 of 2.

  1. Sep 2016

  2. Aug 2015

  3. Jul 2015

  4. Dec 2014

  5. Nov 2014

  6. Sep 2014

  7. Oct 2013

  8. Sep 2013

    • 17 Sep · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2013 to September 30, 2013 (both days inclusive) for the purpose of Payment of dividend on equity shares.Further, the Annual General Meeting of the Members of the Company is scheduled to be held on September 30, 2013.
  9. Jul 2013

  10. Jun 2013

  11. Aug 2012

  12. Jun 2012

    • 12 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 13, 2012 to July 20, 2012 (both days inclusive) for the purpose of payment of dividend on equity shares. Further, the Annual General Meeting of the Members of the Company is scheduled to be held on July 20, 2012.
  13. Sep 2011

  14. Aug 2011

    • 1 Aug · Meeting

      At the Annual General Meeting of the Members of the Company held on July 29, 2011 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 date of dividend warrant for the payment of dividend will be August 09, 2011 and ECS payment will be made by the same.
  15. Jul 2011

    • 15 Jul · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 22, 2011 to July 29, 2011 (both days inclusive) for the purpose of payment of dividend on equity shares. Further, the Annual General Meeting of the Members of the Company will be held on July 29, 2011.
  16. Oct 2010

  17. Sep 2010

    • 27 Sep · Meeting

      At the Annual General Meeting of the Company held on September 27, 2010, the following proposals were unanimously approved by the Shareholders :- (1) Payment of dividend of Re. 1.00 (10%) per share on 4,82,75,737 equity shares of Rs. 10/- each for the year ended March 31, 2010 and; (2) Issue of 4,79,670 equity shares on preferential basis to M/s. Bhukhanvala Holdings Pvt. Ltd. at a price of Rs. 158/- per share, subject to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.
  18. Mar 2010

    • 4 Mar · Meeting

      Minutes of the Extra Ordinary General Meeting of the members of the Company held on February 24, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Feb 2010

    • 3 Feb · Meeting

      Notice of the Extraordinary General Meeting of the Company to be held on February 24, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  20. Oct 2009

    • 23 Oct · Meeting

      Minutes of the Annual General Meeting of the Members of the Company held on September 25, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Aug 2009

    • 19 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 10, 2009 decided on the following : (1) Next Annual General Meeting : The Board has fixed September 25, 2009, as the date of ensuing Annual General Meeting for the purpose of adopting the Balance Sheet and Profit & Loss Account of the Company for the year ended December 31, 2008. (2) Closure of Register of Members & Share Transfer Books : For the purpose of the Annual General Meeting to be held on September 25, 2009, the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2009 to September 25, 2009 (both days inclusive).
  22. Feb 2009

    • 16 Feb · Meeting

      Pursuant to section 192A (2) of the Companies Act, 1956 ("Act"), read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 the company proposes to obtain consent of its members for the following special resolution by way of a Postal Ballot :- Special Resolution under section 372A of the Companies Act, 1956 to make investments upto a limit not exceeding Rs. 200 Crores. The Company has appointed Mr. Nilesh G. Shah, Practising Company Secretary as Scrutinizer for conducting Postal Ballot process in a fair and transparent manner. The duly completed postal ballot forms should reach the Scrutinizer on or before the close of the working hours on March 21, 2009. The Scrutinizer shall submit his report to the Chairman and/or the Managing Director and/or the Executive Director & CEO of the Company The results of Postal Ballot will be declared by the Chairman and/or the Managing Director and/or the Executive Director & CEO of the Company on March 24, 2009. Further, the company has submitted to the Exchange Calendar of Events - Postal Ballot. The copy of the same alongwith the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  23. Dec 2008

    • 24 Dec · Meeting

      At the Annual General Meeting of the Company held on December 23, 2008, the shareholders have accorded their approval to the following matters : (1) The Audited Profit and Loss Account of the Company for the year ended December 31, 2007 and the Balance Sheet as at that date together with the Reports of the Board of Directors and Auditors thereon, was adopted by the shareholders. (2) The re-appointment of Mr. Rakesh Jhunjhunwala, Mr. Utpal Sheth and Mr. Yash Mahajan, as Directors, retiring by rotation, was approved by the shareholders. (3) The re-appointment of the Statutory Auditors i.e. M/s Khimji Kunverji & Co., Chartered Accountants, who were retiring at this AGM, was approved by the shareholders. (4) Appointment of Mr. Walter C. Saldanha as a Director, retiring by rotation, was approved by the shareholders.
  24. Nov 2008

    • 14 Nov · Meeting

      Company has fixed the Book Closure from December 04, 2008 to December 12, 2008 (both days inclusive) for the purpose of Mandatory Closure of Register of Members and Share Transfer Books of the Company. Further, the next Annual General Meeting of the Company will be held on December 23, 2008.
  25. Jul 2007

    • 19 Jul · Meeting

      Minutes of the Annual General Meeting of the Members of the Company held on June 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  26. Jun 2007

    • 14 Jun · Meeting

      Notice of Annual General Meeting of the Company scheduled to be held on June 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Apr 2007

    • 28 Apr · Meeting

      Board, at its meeting held on April 27, 2007, has decided that the next Annual General Meeting of the Company be convened on June 28, 2007.
    • 24 Apr · Meeting

      Minutes of Extraordinary General Meeting of the company held on March 15, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  28. Mar 2007

    • 19 Mar · Meeting

      At the recently concluded Extraordinary General Meeting of the Shareholders of the Company held on March 15, 2007 for seeking the approval of the shareholders to the reduction of Securities Premium Account for adjusting accumulated losses of the Company as on December 31, 2006, necessary special resolution has been passed by the shareholders at the said meeting in terms of their consent for the said proposal. The Company has further has informed the Exchange that pursuant to the provisions of section 100 to 104 read with Section 78 and other applicable provisions, if any, of the Companies Act, 1956, Article 56 of the Articles of Association of the Company and subject to the confirmation of the Honourable High Court of Judicature at Bombay, an amount of Rs.38,89,02,555 (Rupees Thirty Eight Crores Eighty Nine Lacs Two Thousand Five Hundred Fifty Five only) from the Securities Premium Account of the Company shall be reduced / utilised for adjusting the debit balance in the Profit and Loss Account as at December 31, 2006.
  29. Feb 2007

    • 21 Feb · Meeting

      Notice of the Extraordinary General Meeting of the Company to be held on March 15,2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Feb · Meeting

      The Board of Directors at their Meeting held on even date, had accorded their consent for utilisation of the Securities Premium Account of the Company for adjusting the debit balance of the Profit and Loss Account of the Company as on 31st December, 2006, in accordance with the provisions specified under Sections 100 to 104 read with section 78 and other applicable provisions, if any, of the Companies Act, 1956, subject to the shareholder's approval and necessary approvals under the Companies Act, 1956, including the High Court of Judicature at Bombay, or any other competent authority. Accordingly, the Company has decided to hold an Extra Ordinary General Meeting (EGM) on 15th March, 2007 to obtain the approval of the shareholders for utilization of the Securities Premium Account of the Company for adjusting the debit balance of the Profit and Loss account of the Company as on 31st December, 2006