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.

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

Nitin Kashinath Shukla has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the Exchange, the financial results for the period ended 31-Dec-2017.

Aftek Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2017.

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:The Exchange had sought clarification from Aftek Limited with respect to announcement dated 14-Sep-2017, regarding "Outcome of Board Meeting held on September 14, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is attached.

AFTEK:The Exchange has sought clarification from Aftek Limited with respect to announcement dated 14-Sep-2017, regarding "Outcome of Board Meeting held on September 14, 2017.". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited.

The Exchange has sought clarification from Aftek Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Standalone limited review report not submitted. -3. Financial results not submitted as per Ind-AS format. -4. Financial results not submitted as per Schedule III to the Companies Act, 2013 -5. Financial results not submitted within 30 minutes from end of board meeting. The response of the Company i

Aftek Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

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

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 regarding Disclosure regarding outstanding FCCB's.

Aftek Limited has informed the Exchange that disclosure regarding outstanding FCCB's.

Aftek Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

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

Nitin Kashinath Shukla has submitted to the Exchange a copy of revised disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Nitin Kashinath Shukla has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aftek Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

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 submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

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, for the accounting year ended on March 31, 2016, annual general meeting is due to be held on or before September 30, 2016 as per requirements of section 96 of the Companies Act, 2013. Due to unforeseen circumstances, approached with Registrar of Companies (STS), Mumbai. They had granted two months time vide their letter dated September 30, 2016, to conclude the same.

Aftek Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Aftek Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Aftek Limited has informed the Exchange that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the code of fair Disclosure of the Company, the trading window of the company will remain closed from May 19, 2016 to June 1, 2016.

Aftek Limited has informed the Exchange regarding Scrutinizer Report.

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 submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Aftek Limited has informed the Exchange that the trading window of the company will be closed from November 05, 2015 to November 16, 2015.

Aftek Limited has informed the Exchange that extension of three months has been granted by the Ministry of Corporate Affairs to hold the Annual General Meeting of the Company which, previously, as per the applicable provision of the Companies Act, 2013, was to be held on or before September 30, 2015.

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 submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

Aftek Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Aftek Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

Aftek Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on December 30, 2014.

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 regarding outcome of Board Meeting held on November 28, 2014.

Aftek Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Aftek Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Aftek Limited has informed the Exchange that the Corporate Office of the Company has been shifted to the following address. Aftek Limited, 216 / A, Second Flr., Prabhadevi Industrial Estate, The Eneterprises Co-Operative Society Ltd., 408, Veer Savarkar Marg, Prabhadevi, Mumbai - 400025. Telephone Nos : 24211706 / 24211708.

Aftek Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Aftek Limited has informed the Exchange that Mr Nitin Shukla, CFO has been appointed as the Compliance Officer until a new company secretary is appointed in place of Mr C G Deshmukh who had retired from the services of the Company.

Price movement : Significant price movement has been observed in Aftek Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Aftek Limited has vide its letter inter-alia stated, "We have no event or information to inform the exchange that has a bearing on the operation / performance of the Company including any price sensitive information."

Aftek Limited has informed the Exchange that Mr C G Deshmukh has ceased to be the Company Secretary of the Company as at the close of business hours on April 09, 2014, consequent upon his superannuation.

Elara Capital PLC has submitted to the Exchange vide letter dated March 7, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aftek Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.