AFTEK

Aftek Limited has informed the Exchange that, on retirement by rotation at the Annual General Meeting of the Company held on December 31, 2013, Mr V J Masurekar has ceased to be a Director of the Company as he did not seek re-election at the said AGM in view of his relocation in Delhi.

Aftek Limited has informed the Exchange the details regarding the voting results of the Annnual General Meeting of the Company held on December 31, 2013. (pursuant to clause 35A)

Aftek Limited has informed the Exchange that the Company has fixed Book Closure from December 23, 2013 to December 31, 2013 (both days inclusive) for the purpose of Annual General Meeting which is scheduled to be held on December 31, 2013.

Aftek Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Aftek Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2013. 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).<a href=/content/corporate/AFTEK_LR_11102013.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange that the Registrar of Companies, Mumbai, Maharashtra, vide dated September 10, 2013 has granted extension of time for holding the Annual General Meeting for the year ended March 31, 2013 (3 months) upto December 31, 2013.

Aftek Limited has informed the Exchange that Dr SSSP Rao, independent director of the Company has resigned with effect from August 12, 2013 due to his personal engagements overseas.

Aftek Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Aftek Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Aftek Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Aftek Limited has submitted to the Exchange vide its letter dated December 20, 2012 a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Elara Capital PLC has submitted to the Exchange vide letter dated December 17, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aftek Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Aftek Limited has informed the Exchange that the Company have on October 18, 2012 allotted 1,66,57,302 numbers of equity shares of Rs 02/- each by conversion of 526 numbers of FCCBs of USD 10,000 each at a conversion price of Rs 13.76. Post-conversion, 354 numbers of FCCBs remain outstanding and the paid-up share capital of the Company stands increased from Rs 18,70,61,578 to Rs 22,03,76,182.

Aftek Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 28, 2012 as per Clause 35A of the Listing Agreement.

Aftek Limited has informed the Exchange that the Company has fixed the Book Closure from September 22, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Aftek Limited has informed the Exchange that the Board of Directors in their meeting held on August 31, 2012 inter-alia has transacted the following business(s): To convene the Annual General Meeting on September 28, 2012

Aftek Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012 with Limited Review Report.

Aftek Limited has informed the Exchange vide letter dated July 26, 2012 regarding Aftek- Outstanding 880 (USD 8.80 million) nos. of 1% Foreign Currency Convertible Bonds Due 2010 (Bonds).

Aftek Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended March 31,2012.

Elven Technologies Pvt. Ltd. has submitted to the Exchange vide its letter dated March 29, 2012 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Elven Technologies Private Limited has submitted to the Exchange a copy of Disclosure for invocation of encumbrance in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aftek Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. 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).<a href=/content/corporate/AFTEK_LR.zip target=NEW> For more details click here.</a>

Aftek Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Aftek Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Aftek Limited has informed the Exchange that at the Annual General Meeting of the Company held on September 29, 2011, the shareholders have passed resolutions for the following : (1) Adoption of annual accounts for the year ended March 31, 2011; (2) Re-appointment of Mr. Mukul Dalal as Director; (3) Re-appointment of Mr V J Masurekar as Director; (4) Re-appointment of Mr Sandip Save as Director; (5) Re-appointment of M/s. GMJ & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.

Aftek Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Aftek Limited has informed the Exchange regarding information pursuant to Clause 20 of the Listing Agreement.

Aftek Limited has informed the Exchange that the Annual General Meeting of the Company has been convened on September 29, 2011.

Aftek Limited has informed the Exchange that the Company has fixed the Book Closure from September 24, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Aftek Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. 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).<a href=/content/corporate/AFTEK_LR_29082011.zip target=NEW> For more details click here.</a>

Aftek Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Aftek Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31,2011. 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).<a href=/content/corporate/AFTEK_LR_18052011.zip target=NEW> For more details click here.</a>

Aftek Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Aftek Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. 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).<a href=/content/corporate/AFTEK_LR_21022011.zip target=NEW> For more details click here.</a>

Aftek Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Aftek Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. 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).<a href=/content/corporate/AFTEK_LR_19112010.zip target=NEW> For more details click here.</a>

Aftek Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Aftek Limited has informed the Exchange that subject to approval by the Reserve Bank of India, the holders of the captioned Bonds at their meeting held on October 26, 2010, have approved the Extraordinary Resolution for revision of conversion price of Bonds, amendment of other terms and conditions and waiver of events of defaults. Further, the shareholders of the Company have already accorded their approval to the amendment of the terms and conditions of the Bonds. The Company will give effect to the aforesaid Extraordinary Resolution upon receipt of further regulatory approval.

Aftek Limited has informed the Exchange that at the Annual General Meeting of the Company held on September 29, 2010, the Shareholders have passed the following resolutions: (1) Adoption of annual accounts for the year ended March 31, 2010; (2) Re-appointment of Mr.Nitin Shukla as Director; (3) Re-appointment of Dr.S.S.S.P.Rao as Director; (4) Re-appointment of Mr.Mahesh Naik as Director; (5) Re-appointment of M/s GMJ & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.

Aftek Limited has informed the Exchange that the Board of Directors of the Company had appointed Mr V V Chakradeo of M/s V V Chakradeo & Company, Company Secretaries as the Scrutinizer for conducting the Postal Ballot process who has submitted the report dated September 28, 2010. On the basis of the said Scrutinizer's Report, the Chairman of the Company has on September 28, 2010 declared the result of the Postal Ballot and announced that the Special Resolution has been approved by the requisite majority.

Aftek Limited has informed the Exchange that the Hon'ble High Court, Bombay has sanctioned the reduction of capital (Securities Premium Account) of the company vide its Order dated August 13, 2010, as approved in a Special Resolution passed by the equity shareholders of the Company at an Extra Ordinary General Meeting held on June 08, 2010.

Aftek Limited has informed the Exchange that the Company has fixed the Book Closure from September 25, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2010.

Aftek Limited has informed the Exchange that at the meeting of the Board of Directors of the company held on August 31, 2010 inter alia, following business was transacted: The Board has not recommended any dividend on the equity shares of the company for the year ended March 31, 2010. Further the Company has submitted to the Exchange the information pursuant to clause 20.

Aftek Limited has informed the Exchange that a notice is given to the members of the Company, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, (including any statutory modification or re-enactment thereof for the time being in force), to seek shareholders' consent for revision in the conversion price of outstanding 1% Foreign Currency Convertible Bonds Due 2010 ('Bonds') issued by the Company in the year 2005 and is proposed to be passed by way of Postal Ballot.

Aftek Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, (including any statutory modification thereof for the time being in force) to seek shareholders' consent for revision in the conversion price of outstanding 1% Foreign Currency Convertible Bonds Due 2010 ("Bonds") issued by the Company in the year 2005 and is proposed to be passed by way of Postal Ballot.

Aftek Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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).<a href=/content/corporate/AFTEK_LR_18082010.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange that the Board of Directors at its meeting held on August 04, 2010, has decided to revise the conversion price of the Company's outstanding 1% Foreign Currency Convertible Bonds in accordance with the Press Notes dated February 15, 2010 and March 15, 2010 issued by the Ministry of Finance, Government of India.

Aftek Limited has informed the Exchange that at the Extra-ordinary General Meeting of the Company held on June 08, 2010, the following Special Resolutions have been approved: 1) Pursuant to the provisions of Section 78, 100 to 103 and other applicable provisions, if any, of the Companies Act, 1956, Article 10(2) of the Articles of Association of the Company as proposed to be amended and subject to the confirmation of the Hon'ble High Court of Judicature at Bombay, to utilize a sum of Rs.215 crores out of the Securities Premium Account of the Company for allocating and / or earmarking to adjust

Aftek Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and twelve months period ended March 31,2010. 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).<a href=/content/corporate/AFTEK_LR_19052010.zip target=NEW> For more details click here.</a>