AFTEK

Aftek Limited has informed the Exchange regarding Board meeting held on May 30, 2018.

Aftek Limited has informed the Exchange regarding Outcome of Board Meeting held on September 14, 2017.

Aftek Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Aftek Limited has informed the Exchange that the Board meeting of the Company was held on October 12, 2015, to consider Shifting of Registered Office from "Aftek House", 265, Veer Savarkar Marg, Shivaj Park, Dadar. Mumbai - 400028 To 16/A, 2nd Floor, Prabhadevi Industrial Estate, The Enterprises Co-operative Society Ltd, 408, Veer Savarkar Marg, Prabhadevi, Dadar Mumbai - 400025, within local limits.

Aftek Limited has informed the Exchange regarding outcome of Board Meeting held on November 28, 2014.

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 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 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 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 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.