AFTEK

Aftek Limited has submitted to the Exchange a copy of a news item electronically published by Design & Reuse in California, USA, regarding selection of the Company's group company, Elven Micro Circuits Pvt Ltd as "Authorized Design Center Partner" by Tensilica Inc., USA for their customers using Xtensa configurable processors, Diamond Standard Processors and the Xtensa HiFi 2 Audio Engine in their SOC (system on chip) designs. 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

Aftek Limited has informed the Exchange on July 04, 2007 that "We have today allotted 8740 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.17,45,64,744/- to Rs. 17,45,82,224/-".

Aftek Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2007 and found the same to be in order subject to certain observations. The auditor's observations are: The scope of the auditors review is limited to the financial results for the quarter ended on March 31, 2007 only and does not extend to any other columns or notes contained in the accompanying statement. It is observed that: (a) Salaries & Wages includes remuneration to directors.(b) Provision for taxation is made on the ad-hoc ba

Aftek Limited has informed the Exchange that in accordance with the directions of the Hon'ble High Court of Bombay in Company Application No. 518 of 2007, meeting of equity shareholders of the Company to approve the Scheme of Amalgamation of C2Silicon Software Solutions Private Limited ('C2Silicon') and Elven Micro Circuits Private Limited ('EMPL') with Aftek Limited ('Aftek' or 'the Company') and their respective shareholders ('the Scheme'), was convened and held on June 05, 2007. The company has further informed the Exchange that at the meeting, the equity shareholders have approved the Sche

Aftek Limited has informed the Exchange that "we have today (i.e.May 29, 2007) allotted 17,123 numbers of equity shares of Rs.02/- each to employees and including 14872 shares to Mr. Mahesh Vaidya, Director of the Company, 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.17,45,30,498/- to Rs. 17,45,64,744/-".<a href=/content/corporate/Aftek_Allotment.zip target=NEW> For more details click here.</a>

Aftek Limited has submitted to the Exchange a copy of the notice of the meeting of the shareholders convened by the Hon'ble High Court, on June 5, 2007 for the purpose of considering and approving the Scheme of Amalgamation of C2Silicon Software Solutions Pvt Ltd and Elven Micro Circuits Pvt Ltd with the Company. A copy of the notice 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_140507.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange regarding a press release, dated April 30, 2007, titled "Aftek Q4 Net Profit up 18.38% - Annual Net Profit up by 27.12%." 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_30042007.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange on April 30, 2007 that "At the Meeting of the Board of Directors of the Company ("Board") held today, the Board accepted resignation of Mr.Promod Broota as Director and also as a Whole-time Director with effect from 20th April 2007 Mr. Broota continues to act as Sr Vice President-Planning of the Company. Further, the Board co-opted Mr. Mahesh Vaidya, the CTO of the Company, as Director and appointed him as a Whole-time Director with effect from 30th April 2007 for a period of five years".

Aftek Limited has informed the Exchange that: "We have today (March 30, 2007) allotted 8001 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. 174514496/- to Rs. 174530498/-".

Aftek Limited has informed the Exchange regarding a press release dated March 29, 2007, titled "Aftek's VoIP-GSM Gateway wins CE Certification". 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_290307.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange regarding a press release, dated March 22, 2007, titled "Aftek's 100% subsidiary-Arexera AG enters into a strategic tie-up with BDT AG". 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_22032007.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange that: "We have today allotted 7369 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. 174499758/- to Rs. 174514496/-".

Aftek Limited has informed the Exchange regarding a press release dated March 01, 2007, titled "Aftek ESG announce intention to form a Joint Venture". 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_010307.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Aftek Limited is planning to sell a part of its real estate. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Aftek Limited has vide its letter inter-alia stated, "We wish to inform that the aforesaid news item is a baseless rumour and is totally incorrect. Further, we wish to clarify that presently we have three software centers at Pune on leasehold basis. We also have

Aftek Limited has informed the Exchange on February 06, 2007 that "The Committee of Directors for allotment of shares on conversion of FCCBs has today allotted 5,79,454 number of equity shares by converting 100 numbers of 1% Foreign Currency Convertible Bonds Due 2010. After the said conversion, the paid-up share capital of the Company stands increased from Rs.17,33,40,850 to Rs. 17,44,99,758".

Aftek Limited has informed the Exchange regarding a press release dated January 19,2007, titled "Aftek Q3 net profit up 23%". 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_19012007.zip target=NEW> For more details click here.</a>

Aftek Infosys Limited has informed the Exchange on January 19, 2007 that "We have allotted 4,661 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.17,33,31,528/- to Rs.17,33,40,850/-".

Aftek Infosys Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: The scope of the auditors review is limited to the financial results for the quarter ended on September 30, 2006 only and does not extend to any other columns or notes contained in the accompanying statement. It is observed that: (a) Salaries & Wages includes remuneration to directors. (b) Provision for Income-tax has

Aftek Limited has informed the Exchange regarding a press release titled "Aftek Board approves merger of Elven Micro Circuits and C2Sillion Software Solutions with Aftek - Merger ratio of 123 shares of Aftek for every 100 shares of Elven". The 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_11122006.zip target=NEW> For more details click here.</a>

Aftek Limited has informed the Exchange on December 08, 2006 that "The Board of Directors of the Company at its meeting held today, considered and approved a Scheme of Amalgamation of C2Silicon Software Solutions Private Limited ('C2Silicon') and Elven Micro Circuits Private Limited ('EMPL') with Aftek Limited ('Aftek') and their respective shareholders ('the Scheme') u/s. 391 to 394 of the Companies Act, 1956. The salient features of the Scheme are as under: (i) Appointed Date for Amalgamation is April 01, 2006. (ii) Pursuant to the Scheme 123 (One Hundred & Twenty Three equity shares of Rs.

Aftek Infosys Limited has informed the Exchange that the company has on November 23,2006, allotted 1,986 numbers of equity shares of Rs 2/- 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. 17,33,27,556/- to Rs. 17,33,31,528/-.

Members of the Exchange are hereby informed that the name of Aftek Infosys Limited shall be changed to Aftek Limited and the trading symbol of the company be changed from AFTEKINFO to AFTEK w.e.f. November 27, 2006.

Aftek Infosys Limited has informed the Exchange regarding a press release dated October 30, 2006, titled "Aftek Q2 net profit up 32%". The details 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_30102006.zip target=NEW> For more details click here.</a>

Aftek Infosys Limited has informed the Exchange that pursuant to the special resolution passed at the AGM of the Company held on September 29,2006, the approval of Central Government has been obtained on October 24,2006 fo change of name of the Company from "Aftek Infosys Limited" to "Aftek Limited".

Aftek Infosys Limited has informed the Exchange that at the AGM of the Company held on September 29,2006, the Shareholders have inter alia passed resolutions for the following : 1) Declaration of Dividend @ Re 1/- (Rupee One only) per share on the equity shares of the Company for the year (nine months) ended March 31,2006. 2) Change of name of the Company from 'Aftek Infosys Limited' to 'Aftek Limited'.

Aftek Infosys Limited has informed the Exchange regarding a press release dated September 21,2006, titled "Aftek subsidiary signs pact with German software services major". The details 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_210906.zip target=NEW> For more details click here.</a>

Aftek Infosys Limited has informed the Exchange that the Company has on September 19, 2006, allotted 13,794 numbers of equity shares of Rs.2/- 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.17,32,99,968/- to Rs.17,33,27,556/-.

Aftek Infosys Limited has informed the Exchange that the Company has announced Book Closure from September 23, 2006 to September 29, 2006 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the year (nine months) ended March 31, 2006, if declared at the AGM to be held on September 29, 2006.

Aftek Infosys Limited has informed the Exchange that at a meeting of the Board of Directors of the Company held on August 31,2006, inter-alia, the following business was transacted : 1) The Board recommended a dividend @ Re 1/- (Rupee One only) per Equity Share of Rs 2/- each for consideration and declaration by the Shareholders at the ensuing AGM of the Company to be held on September 29,2006. 2) The Board accorded approval, in principle , to the proposal of amalgamation of Elven Technologies Private Limited with the Company and granted authority to appoint advisors, valuers etc in this behal

Aftek Infosys Limited has informed the Exchange that the Company has on August 31, 2006 allotted 2,934 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.17,32,94,100/- to Rs.17,32,99,968/-.

Aftek Infosys Limited has informed the Exchange regarding a press release dated July 31,2006, titled "Aftek's Q1 net up by 76.41% to Rs.22.99 Crore (Net of Foreign Exchange Difference); Financial Highlights for the first quarter ended June 2006". The details 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).

Aftek Infosys Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: The scope of the auditors review is limited to the financial results for the quarter ended on March 31, 2006 only and does not extend to any other columns or notes contained in the accompanying statement. (a) Salaries & Wages includes remuneration to directors. (b) Provision for Income-tax has been made on the ad-hoc basis

Aftek Infosys Limited has informed the Exchange that Merrill Lynch Capital Markets Espana SA SV has acquired 4,00,000 shares aggregating to 0.46% of the total paid up capital of Aftek Infosys Limited on June 15, 2006. The mode of acquisition is through Secondary Market Purchase and the shareholding of Merrill Lynch Capital Mkt. Espana SA SV after the said acquisition is 45,17,819 shares aggregating to 5.21% of the total paid up capital of Aftek Infosys Limited.

Aftek Infosys Limited has informed the Exchange that Mr. Shantaram Venkatachalam Iyer, Chief Accountant, has acquired 1,686 shares of Aftek Infosys Ltd. on June 21, 2006. The mode of acquisition is Exercise of Stock Options granted under Aftek Employee Stock Option Scheme 2004 and the shareholding of Mr. Shantaram Venkatachalam Iyer after said acquisition is 5,111 shares aggregating to 0.006% of the total share capital of Aftek Infosys Ltd..

Citibank, N. A has informed the Exchange that Merrill Lynch Capital Mkt. Espana SA SV alongwith the PAC's Merrill Lynch International Dsp Merrill Lynch has acquired 4,00,000 shares aggregating to 0.46% of the total paid up capital of Aftek Infosys Limited on June 15, 2006. The mode of acquisition is through Secondary Market Purchase and the shareholding of Merrill Lynch Capital Mkt. Espana SA SV alongwith the PAC's Merrill Lynch International Dsp Merrill Lynch after the said acquisition is 4,517,819 shares aggregating to 5.21% of the total paid up capital of Aftek Infosys Limited.

Aftek Infosys Limited has informed the Exchange that the Company have on June 20, 2006 has allotted 3,192 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.17,32,87,716/- to Rs.17,32,94,100/-.

Aftek Infosys Limited has informed the Exchange regarding a press release dated May 26,2006, titled "Elven Technologies Pvt. Ltd. acquires Indian arm of AMCC". 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).

Aftek Infosys Limited has informed the Exchange regarding a press release on acquisition of Indian arm of Applied Micro Circuits Corpn, a US based NASDAQ listed Company by Eleven Technologies Pvt Ltd in which the Company have a stake. 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).

Aftek Infosys Limited has informed the Exchange regarding a press release dated April 27, 2006 titled "Aftek's Q3 net up by 48.4 per cent to Rs.2,613.92 lacs." The details 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).

Aftek Infosys Limited has informed the Exchange regarding a Press Release dated April 26, 2006, titled "Mumbai based Aftek Infosys sets footprint in Middle-East Market". The details 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).

Aftek Infosys Limited has informed the Exchange that the Committee of the Board of Directors for alotment of shares on conversion of FCCBs has on April 17, 2006 alloted 9,27,127 numbers of equity shares by converting 200 numbers of 1% Foreign Currency Convertible Bonds Due 2010. After the said conversion, the paid-up share capital of the Company stands increased from Rs171433462 to Rs 173287716.

Aftek Infosys Limited has informed the Exchange regarding change in shareholding of Mr. Mahesh Bhikaji Vaidya, Chief Technology Officer, on account of exercise of stock options under Employees Stock Option Plan. Mr. Mahesh Bhikaji Vaidya has acquired 14,872 shares of Aftek Infosys Ltd. on March 31, 2006. The Mode of Acquisition is through Allotment on March 29, 2006 by exercise of stock options granted under Aftek Employee Stock Option Scheme 2004 and the shareholding of Mr. Mahesh Bhikaji Vaidya after said acquisition is 2,02,372 shares aggregating to 0.24% of the share capital of the company

Aftek Infosys Limited has informed the Exchange regarding a press release dated March 29, titled "Aftek's subsidiary, Arexera to beef up Pune presence". The details 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).

Aftek Infosys Limited has informed the Exchange that the Company has on March 29, 2006 allotted 18,189 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.17,13,97,084/- to Rs.17,14,33,462/-.

Aftek Infosys Limited has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: (a) Salaries & Wages includes remuneration to directors. (b) Provision for Income-tax has been made on the ad-hoc basis and not as per the AS 22 "Accounting for taxes on Income."

Aftek Infosys Limited has informed the Exchange that the Company has on February 20, 2006 allotted 10,729 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.17,13,75,626/- to Rs.17,13,97,084/-

Aftek Infosys Limited has informed the Exchange that Merrill Lynch Capital Market Espana SA SV has acquired 2,78,138 equity shares aggregating to 0.32% of the total share capital of Aftek Infosys Limited on February 14, 2006. The mode of acquisition is through Conversion of 1% Foreign Currency Convertible Bonds into Equity Shares and the shareholding of Merrill Lynch Capital Market Espana SA SV after the said acquisition is 45,17,819 shares aggregating to 5.27% of the total share capital of Aftek Infosys Limited.

Aftek Infosys Limited has informed the Exchange that the Committee of the Board of Directors for allotment of shares on conversion of FCCBs has on February 14, 2006 allotted 2,78,138 numbers of equity shares by converting 60 numbers of 1% Foreign Currency Convertible Bonds Due 2010. After the said conversion, the paid up share capital of the Company stands increased from Rs.17,08,19,350/- to Rs.17,13,75,626/-.

Citi Bank N.A. has informed the Exchange that Merrill Lynch Capital Mkt. Espana SA SV has acquired 2,78,138 shares aggregating to 0.33% of the total paid up capital of Aftek Infosys Limited on January 30, 2006. The mode of acquisition is shares to be received, which is pending as request for conversion of FCCBs has been submitted and the shareholding of Merrill Lynch Capital Mkt. Espana SA SV after the said acquisition is 4,517,819 shares aggregating to 5.29% of the total paid up capital of Aftek Infosys Limited.(6,00,000 USD nominal Bonds Convertible into 278,138 shares and 42,39,681 shares)

Aftek Infosys Limited has informed the Exchange regarding a press release dated February 02, 2006, titled, "Aftek's Q2 net up by 26.97 per cent to Rs.20.37 Crores." The details 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).