APTECH LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI LODR and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and MCA Circular dated 5th May, 2020 read with Circulars dated 8th April and 13th April, 2020, enclosed herewith please find the copies of newspaper advertisements published today i.e. 24th June, 2020 giving Notice of the 20th Annual General Meeting of the Company to be held on Wednesday, 15th July, 2020 at 3.30 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details and procedure for registering email addresses.<BR> <BR> Kindly take the same on record.<BR>