AFTEK

Aftek Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2017

Aftek Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017

Aftek Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Aftek Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 30, 2016. Further, the company has informed the Exchange regarding voting results.

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 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 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 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 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 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 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 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 that at the AGM of the Company held on December 30, 2005, the Shareholders have inter-alia adopted the following resolutions :- 1) Declaration of dividend @ Re. 1/- per share on the equity shares of the Company for the year ended June 30, 2005. 2) Increasing the investment limit for Foreign Institutional Investors from 30% to 40% of paid up share capital of the Company.3)Adoption of annual accounts for the year ended June 30,2005.

Aftek Infosys Limited has informed the Exchange that at an EGM of the members of the Company held on November 09, 2005, following resolutions were passed. 1) Ordinary Resolution increasing the Authorized Share Capital of the Company from Rs. 20 crores to Rs. 25 crores. 2) Special Resolution for amending the Articles of Association consequent upon increase of the Authorised Share Capital from Rs. 20 crores to Rs. 25 crores. 3) Special Resolution authorizing the Board of Directors to issue securities to Promoters Group on Preferential Issue basis upto an aggregate of Rs. 48.50 crores (Minimum Is