AFTEK

Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Aftek Limited w.e.f. August 08, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Aftek Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2017.

Aftek Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from November 23, 2016 to November 30, 2016 (both days inclusive) for the purpose of Annual general Meeting of the Company to be held on November 30, 2016.

Aftek Limited has informed the Exchange that the Register of Members & Share Transfer Books shall remain closed from December 21, 2015 to December 25, 2015 (both days inclusive) for the purpose of the Annual General Meeting proposed to be held on December 31, 2015.

Aftek Limited has informed the Exchange that the Register of Members & Share Transfer Books shall remain closed from December 23, 2014 to December 30, 2014 (both days inclusive) for the purpose of the Annual General Meeting proposed to be held on December 30, 2014.

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 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 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 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 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 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 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 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 the Company has fixed the Book Closure from December 23, 2005 to December 30, 2005 (both days inclusive) for the purpose of AGM and payment of dividend for the year ended June 30, 2005, if declared at the AGM.

Aftek Infosys Limited has informed the Exchange that Company has fixed January 28, 2005 as the "Record Date" for the purpose of deciding entitlement to the issue of bonus shares in the ratio of one equity share for every two equity shares (of Rs. 2/- each) held.

Aftek Infosys Limited has informed the Exchange that the company has fixed Book Closure from December 21,2004 to December 28,2004 (both days inclusive) for the purpose of AGM to be held on December 28,2004 whereat, inter alia, the item for declaration of dividend for the year ended June 30,2004 will also be transacted.