AFTEK

Aftek Limited has informed the Exchange that the Registrar of Companies, Mumbai, Maharashtra, vide dated September 10, 2013 has granted extension of time for holding the Annual General Meeting for the year ended March 31, 2013 (3 months) upto December 31, 2013.

Aftek Limited has informed the Exchange vide letter dated July 26, 2012 regarding Aftek- Outstanding 880 (USD 8.80 million) nos. of 1% Foreign Currency Convertible Bonds Due 2010 (Bonds).

Aftek Limited has informed the Exchange regarding information pursuant to Clause 20 of the Listing Agreement.

Aftek Limited has informed the Exchange that subject to approval by the Reserve Bank of India, the holders of the captioned Bonds at their meeting held on October 26, 2010, have approved the Extraordinary Resolution for revision of conversion price of Bonds, amendment of other terms and conditions and waiver of events of defaults. Further, the shareholders of the Company have already accorded their approval to the amendment of the terms and conditions of the Bonds. The Company will give effect to the aforesaid Extraordinary Resolution upon receipt of further regulatory approval.

Aftek Limited has informed the Exchange that the Hon'ble High Court, Bombay has sanctioned the reduction of capital (Securities Premium Account) of the company vide its Order dated August 13, 2010, as approved in a Special Resolution passed by the equity shareholders of the Company at an Extra Ordinary General Meeting held on June 08, 2010.