AFTEK

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 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 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 at a meeting of the BODs of the Company held on November 30, 2005, inter alia, 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 December 30, 2005. (2) The Board also proposed resolution for approval of Shareholder for Increasing the Investment limit for Foreign Institutional Investors under portfolio investment scheme of Reserve Bank of India from existing 30% to

Aftek Infosys Limited has informed the Exchange that at the Annual General meeting of the Company, shareholders have interalia adopted the following resolutions: 1) Declaration of dividend @ Rs.1/- per share on the equity shares of the Company for the year ended June 30, 2004. 2) Increase of Authorised Share Capital from Rs.15 crores to Rs.20 crores. 3) Issue of Bonus Shares in the ratio of one equity share for every two equity shares held on a record date to be fixed by the Board. 4) Resolution under section 81 of the Companies Act, authorizing the Board of Directors to issue securit

Aftek Infosys Limited has informed the Exchange that at the meeting of the BODs of the Company, inter alia, the following were transacted: 1) The Board recommended a dividend @ Rs.1/- per equity share of Rs.2/- each for sanction of the Shareholders at the ensuing Annual General Meeting to be held on December 28,2004. 2)The Board recommended an issue of Bonus Shares in the ratio of One equity share for every Two equity shares of the company held by the Members on a day to be fixed by the Board.3)The Board also proposed following resolutions for approval of Shareholders: a)Increasing the Author