AFTEK

Aftek Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on June 08, 2010.

Aftek Limited has informed the Exchange that at a meeting of the Board of Directors of the Company ("the board") held on May 7, 2010, the Board, inter alia, has:- (1) Convened an Extra ordinary General Meeting of the Shareholders of the company on June 08, 2010 to transact the following business :- (a) Reduction of balance in Securities Premium Account - pursuant to the provisions of the sections 78, 100 and 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), subject to approval of sha

Aftek Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and nine months period ended December 31,2009 and company's comments. 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_04032010.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the three months and six months period ended September 30, 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).<a href=/content/corporate/AFTEK_LR_19012010.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange that at the Adjourned Annual General Meeting of the Company held on December 30. 2009, the shareholders have adopted the annual accounts of the Company for the year ended March 31, 2009. Further, since the Board of Directors of the Company, at its meeting held on September 30, 2009 had not recommended any dividend for the year ended March 31, 2009, no dividend was declared at the aforesaid Adjourned AGM.

Aftek Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on December 03, 2009 M/s. GMJ & Co., Chartered Accountants, have been appointed as the statutory auditors to fill the casual vacancy due to inability of M/s. Walker Chandiok & Co. to continue as the statutory auditors for the Financial Year ending March 31, 2010.

Aftek Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on December 03, 2009, has convened the Adjourned Annual General Meeting of the Members of the Company on the December 30, 2009.

Aftek Limited has informed the Exchange regarding the outcome of Annual General Meeting of the company held on September 30, 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).<a href=/content/corporate/Aftek_agm_01102009.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange that at the meeting of the Board of Directors of the company held on September 30, 2009 inter alia, following business was transacted : The Board has not recommended any dividend on the equity shares of the company. Further the Company has submitted to the Exchange the information required as per clause 20. 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_outcomeofbm_01102009.zip target

Aftek Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on September 04, 2009 the Board has convened the Annual General Meeting ("AGM") of the Company on September 30, 2009. Further, the Company has informed the Exchange that "Due to corruption of financial data and the time required for conducting an audit of the accounts of the Company, in accordance with and in pursuance of the provisions of Section 166 of the Companies Act, 1956, the Company had made an application to the Registrar of Companies, Maharashtra ("ROC") on August 18, 2009 for app

Aftek Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 30, 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).<a href=/content/corporate/aftek_notice_08092009.zip target=NEW> For more details click here.</a>

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 30,2009. 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).<a href=/content/corporate/AFTEK_LR_03092009.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange that Credit Analysis & Research Limited has assigned a 'CARE A '[Single A] rating for the Company's Debt Instrument aggregating to Rs 50 crores.

Aftek Limited has informed the Exchange that Mr. Sunil Desai has ceased to be the Whole-time Director as well as a Director of the Company on the expiry of his term of office with effect from August 01, 2009. Mr Desai has not sought re-appointment as Whole-time Director and continues in the employment of the Company as "Sr. Vice-President-Technology Solutions".

Aftek Limited has informed the Exchange vide notes to Accounts in the Un-Audited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on July 30, 2009) that :"The audit of the financial statements for the year ended March 31, 2009 is currently in progress. The auditors had qualified their limited review report for the quarter ended March 31, 2009 in respect of non provision of old outstanding loans and advances of Rs 1,081.39 lacs. The management is taking appropriate steps for recovery of these dues. Consequen

Aftek Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on July 30, 2009, Mr. Mukul Dalal, Sr Vice-President-Smart Products, has been appointed as Additional Director and also as Whole-time Director with effect from August 01, 2009.

Aftek Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and year ended March 31, 2009. The details 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/aftekltd_LR_04062009.ZIP target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange vide notes to Accounts in the Un-Audited Financial Results for the quarter ended March 31, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on April 29, 2009) regarding the auditors qualification. The details 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_audQua_29092009.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange that Mr. Mahesh Vaidya has resigned from the board of directors of the Company with effect from April 01, 2009 in view of his assignment of development of Energy Management Business in USA with the Company's wholly-owned subsidiary company Opdex Inc. USA. He will continue to work as the CTO of the Company until his services are transferred to the said subsidiary.

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, 2008.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_03032009.ZIP target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange vide notes to Accounts in the Un-Audited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on January 30, 2009) regarding the auditors qualification. The details 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_AQ_02022009.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the Second quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that: "(i) The auditors had qualified their report on financial statements for the year ended March 31, 2008, in respect of non provision of old outstanding loans and advances of Rs 1,381.39 Lacs, and non provision in respect of investment of Rs 10,020.92 Lacs in Arexara Information Technologies Gmbh (Arexara Gmbh) and outstanding loan receivable of Rs.

Aftek Limited has informed the Exchange that at the Annual General Meeting ("AGM") Of the Company held on October 31, 2008, the shareholders have passed the following resolutions: (1) Adoptions of annual accounts for the year ended March 31, 2008.(2) Declaration of dividend @ Re.0.50/-(Fifty paise only) per share on the equity shares of the Company for the year ended March 31, 2008. (3) Re-appointment of Mr Nitin Shukla as Director of the Company. (4) Re-appointment of Mr Sunil Desai as Director of the Company. (5) Re-appointment of Dr S S S P Rao as Director of the Company. (6) Re-appointment

Aftek Limited has informed the Exchange vide its letter dated October 23, 2008 that "We have today allotted 3230 numbers of equity shares of Rs 02/- each to employees on exercise of stock options granted under the Aftek Employee Stock Option Scheme 2004. After the said conversion, the paid up share capital of the Company stands increased from Rs. 18,70,55,118/- to Rs. 18,70,61,578/-".

Aftek Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on September 30, 2008 the Board decided to explore the feasibility of business restructuring including de-merger of potential real estate / infrastructure business. It was also decided to seek shareholders' approval at the ensuing Annual General Meeting, to the enabling special resolution under Section 81 of the Companies Act, 1956 for raising of resources in international / domestic markets upto USD 25 million through issue of securities including warrants.

Aftek Limited has informed the Exchange that at a meeting of the Board of Directors held on September 30, 2008 the Board recommended a dividend @ 25% (Twenty five percent) per Equity Shares of Rs.2/- each for declaration by the Shareholders at the ensuing Annual General Meeting of the Company which has been scheduled to be held on October 31, 2008. Further the Company has fixed Book Closure from October 27, 2008 to October 31, 2008 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the year ended March 31, 2008, if declared at the AGM to be held on Octo

Aftek Limited has informed the Exchange vide its letter dated September 09, 2008 that "We have today allotted 30980 numbers of equity shares of Rs 02/- each to employees on exercise of stock options granted under the Aftek Employee Stock Option Scheme 2004. After the said conversion, the paid up share capital of the Company stands increased from Rs. 186993158/- to Rs. 187055118/-".

Aftek Limited has informed the Exchange that: "The Government of India, Ministry of Corporate Affairs, Office of the Registrar of Companies, Maharahstra, vide letter dated 28/08/2008 has granted extension of one month i.e. upto 31st October 2008 for holding the Annual General Meeting (AGM) of the Company for the accounting year ended 31st March 2008 and as such the said meeting will be held accordingly".

Aftek Limited has informed the Exchange vide its letter dated July 30, 2008 that "We have today allotted 11067 numbers of equity shares of Rs 02/- each to employees on exercise of stock options granted under the Aftek Employee Stock Option Scheme 2004. After the said conversion, the paid up share capital of the Company stands increased from Rs. 186971024/- to Rs. 186993158/-".

Aftek Limited has informed the Exchange regarding a press release dated April 29, 2008, titled "Aftek Ltd. Q4 results Net Profit up by 48.21%". A copy of the press release 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_PR_29042008.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the third quarter ended December 31, 2007. The details 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_11032008.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange vide its letter dated February 20, 2008 that "We have today allotted 4533 numbers of equity shares of Rs 02/- each to employees on exercise of stock options granted under the Aftek Employee Stock Option Scheme 2004. After the said conversion, the paid up share capital of the Company stands increased from Rs. 186961958/- to Rs. 186971024/-".

Aftek Limited has informed the Exchange regarding a press release dated January 31, 2008, titled "Aftek continues steady revenue growth; Q3 results Net Profit up by 91.37%". A copy of the press release 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_PR_31012008.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange that at the annual general meeting of the Company held on December 28, 2007 , the shareholders have inter alia passed resolutions for the following. (1) Adoption of Annual Accounts for the year ended 31st March 2007. (2) Declaration of Dividend @ Re 01/- ( Rupee One only) per equity share for the year ended 31st March 2007 (3) Appointment of M/s Walker, Chandlok & Co. as Auditors for the year 2007-2008 in place of the retiring Auditors, M/s V D Joshi & Co. (4) Appointment of Mr. Mahesh Vaidya, Additional Director, as Executive Director for a period of 5

Aftek Limited has informed the Exchange vide its letter dated December 20, 2007 that "We have today allotted 8929 numbers of equity shares of Rs 02/- each to employees on exercise of stock options granted under the Aftek Employee Stock Option Scheme 2004. After the said conversion, the paid up share capital of the Company stands increased from Rs. 186944100/- to Rs. 186961958/-".

Aftek Limited has informed the Exchange regarding the news item "Aftek to get Rs 800 cr from Seekport Sale", which appeared in the newspaper on December 11, 2007. The Company clarified that: "We have denied having given the said news item to the newspaper and mentioned that there are no definite plans to divest our stake in Seekport as stated in the said news item".

Aftek Limited has informed the Exchange that the auditor's have conducted the limited review of the Un-Audited Financial Results for the quarter ended September 30, 2007 and found the same to be in order subject to certain observations. The auditor's observation are: The scope of auditors review is limited to the financial results for the quarter ended on 30th Sept, 2007 only and does not extend to any other columns or notes contained in the accompanying statement. It is observed that:-a) Purchase of traded goods is overstated by Rs. 21.49 lacs and Other Expenditures is understated by Rs. 20.1

Aftek Limited has informed the Exchange that they have fixed Book Closure from December 22, 2007 to December 28, 2007 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the year ended March 31, 2007, if declared at the AGM to be held on December 28, 2007.

Aftek Limited has informed the Exchange Vide its letter dated November 27, 2007 that "We have today allotted 11026 numbers of equity shares of Rs.02/- each to employees on exercise of stock options granted under the Aftek Employee Stock Option Scheme 2004. After the said conversion, the paid up share capital of the Company stands increased from Rs. 186922048/- to Rs.186944100/-".

Aftek Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on November 27, 2007, the Board approved Annual Accounts of the Company for the year ended March 31, 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).<a href=/content/corporate/Aftek_Misc_27112007.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange that the Board, at its meeting held on November 27, 2007 recommended a dividend @ Re 01/- (Rupee One only) per Equity Share of Rs 2/- each for declaration by the Shareholders at the ensuing Annual General Meeting of the Company which has been scheduled to be held on December 28, 2007.

Aftek Limited has informed the Exchange regarding a press release dated October 31, 2007, titled "Aftek continues healthy revenue growth". A copy of the press release 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_PR_01112007.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange vide its letter dated October 22, 2007, that: "We have today allotted 8886 numbers of equity shares of Rs 02/- each to employees on exercise of stock options granted under the Aftek Employees Stock Option Scheme 2004. After the said conversion, the paid up share capital of the Company stands increased from Rs.174604276/- to Rs.174622048/-".

Aftek Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are: The scope of auditors review is limited to the financial results for the quarter ended on June 30, 2007 only and does not extend to any other columns or notes contained in the accompanying statement. It is observed that :- 1) Salaries & Wages includes remuneration to directors. 2) Provision for taxation is made on ad-hoc basis. 3) Unre

Aftek Limited has informed the Exchange vide its letter dated September 12, 2007 that "Seekport AG, a Swiss entity in which our Munich based wholly-owned subsidiary, Arexera Information Technologies GmbH (Arexera) hold 24.75% stake, has been listed on Frankfurt Stock Exchange today. Based on the Bid Price of 4.75 Euro per share, the total valuation of the company works out to Euro 475 millions and the same is expected to settle down during a few trading sessions. It may also be noted that Arexera had acquired the aforesaid stake in Seekport AG by transfer of technology only".

Aftek Limited has informed the Exchange that "The Bombay High Court has sanctioned the Scheme of Amalgamation of C2Silicon Software Solution Private Limited and Elven Micro Circuits Private Limited with Aftek Limited and their respective Shareholders ('the Scheme') on 10th day of August, 2007 subject to the sanction of the Karnataka High Court. The Karnataka High Court has sanctioned the Scheme on 7th day of September, 2007. The Scheme will become effective upon the filing of the certified copies of the respective High Court Orders with the Registrar of Companies, Mumbai and Registrar of Compa

Aftek Limited has informed the Exchange on August 30, 2007 that "We have today allotted 4017 numbers of equity shares of Rs 02/- each to employees on exercise of stock options granted under the Aftek Employee Stock Option Scheme 2004. After the said conversion, the paid up share capital of the Company stands increased from Rs.17,45,96,242/- to Rs. 17,46,04,276/-".

Aftek Limited has informed the Exchange on August 02, 2007 that "We have today allotted 7009 numbers of equity shares of Rs 02/- each to employees on exercise of stock options granted under the Aftek Employee Stock Option Scheme 2004. After the said conversion, the paid up share capital of the Company stands increased from Rs.17,45,82,224/- to Rs. 17,45,96,242/-".

Aftek Limited has submitted to the Exchange a copy of the Press Release dated July 30, 2007 titled as "AFTEK continues healthy revenue growth Year-to-year Net Sales up by 13.93 %; Year-to-Year Export Sales Turnover (in USD) up by 27.19 %". A copy of the Press Release 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_PR_010807.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange that: "We have designated an email ID "investor-relations@aftek.com". The said e-mail ID and other relevant details for redressal of investor grievances have been displayed on our website "www.aftek.com".