CASTEXTECH

CASTEXTECH:The Exchange had sought clarification from Castex Technologies Limited with respect to announcement dated 30-Nov-2016, that the Board of Directors of Amtek Auto Limited, Metalyst Forgings Limited, ARGL Limited and Castex Technologies Limited met independently and each Board approved the infusion of fresh capital by Investor(s) and restructuring of the debt and the Company as proposed by the Investor(s).On basis of above the Company was required to clarify following:1. Type of securities proposed to be issued (viz. equity shares, convertibles etc.);2. Type of issuance (further public

CASTEXTECH:The Exchange had sought clarification from Castex Technologies Limited with respect to announcement dated 30-Nov-2016, that the Board of Directors of Amtek Auto Limited, Metalyst Forgings Limited, ARGL Limited and Castex Technologies Limited met independently and each Board approved the infusion of fresh capital by Investor(s) and restructuring of the debt and the Company as proposed by the Investor(s).On basis of above the Company was required to clarify following:1. Details and reasons for restructuring;2. Quantitative and/ or qualitative effect of restructuring;3. Details of bene

Castex Technologies Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 13, 2016.

Castex Technologies Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

CASTEXTECH:The Exchange has sought clarification from Castex Technologies Limited with respect to announcement dated 30-Nov-2016, that the Board of Directors of Amtek Auto Limited, Metalyst Forgings Limited, ARGL Limited and Castex Technologies Limited met independently and each Board approved the infusion of fresh capital by Investor(s) and restructuring of the debt and the Company as proposed by the Investor(s).On basis of above the Company is required to clarify following:1. Details and reasons for restructuring;2. Quantitative and/ or qualitative effect of restructuring;3. Details of benef

Castex Technologies Limited has informed the Exchange that the Board of Directors of Amtek Auto Limited, Metalyst Forgings Limited, ARGL Limited and Castex Technologies Limited met independently and each Board approved the infusion of fresh capital by Investor(s) and restructuring of the debt and the Company as proposed by the Investor(s).

Castex Technologies Limited has submitted the Exchange that a copy of the Proceedings of the annual general meeting along with Voting Results and Scrutinizer Report.

CASTEXTECH: The Exchange had sought clarification from Castex Technologies Limited with respect to an announcement submitted to the Exchange dated September 10, 2016, that the Board of Directors at its meeting held on September 10, 2016 had approved the resignation of Mr. D. S. Malik from the directorship of the Company w.e.f. September 10, 2016. On basis of above, the company has clarified that Mr. D. S. Malik resigned from the Directorship of the Company w.e.f. September 10, 2016 due to his personal reasons.

CASTEXTECH:The Exchange has sought clarification from Castex Technologies Limited with respect to an announcement submitted to the Exchange dated September 10, 2016, that the Board of Directors at its meeting held on September 10, 2016 had approved the resignation of Mr. D. S. Malik from the directorship of the Company w.e.f. September 10, 2016. On basis of above Company are required to clarify following -1. Reason for resignation.The response of the Company is awaited.

Castex Technologies Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Castex Technologies Limited has informed the Exchange regarding the Outcome of Board Meeting held on September 10, 2016.

Castex Technologies Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 30, 2016.

Castex Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 28, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016.

The Exchange has sought clarification from Castex Technologies Limited with respect to recent news item captioned "Lenders to take over control of Amtek Auto's Two Listed Arms". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company on July 15, 2016. Castex Technologies Limited has submitted their response vide email dated July 16, 2016.

The Exchange has sought clarification from Castex Technologies Limited with respect to recent news item captioned "Lenders to take over control of Amtek Auto's Two Listed Arms". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

The Exchange has sought clarification from Castex Technologies Limited with respect to recent news item captioned ''Hedge funds move UK court against Castex, stanchart over share Dealings'' .The response from the Company is Attached.

The Exchange has sought clarification from Castex Technologies Limited with respect to recent news item captioned ''Hedge funds move UK court against Castex, stanchart over share Dealings'' . In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether co

Castex Technologies Limited has informed the Exchange that "Castex Technologies Limited is pleased to announce the discontinuance by Citicorp International Limited of legal proceedings brought on behalf of bondholders of US$70,000,000 2.5% bonds in the Commercial Court in London. This brings to a final conclusion (subject to payment of Castex s legal costs) the litigation instituted by Citicorp International Limited in respect of the validity of the conversion notice and the allegations of share price manipulation in respect of these bonds. The discontinuance follows orders of the Commercial C

Castex Technologies Limited has informed the Exchange regarding declaration on audit report with unmodified opinion for the year ended March 31, 2016.

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

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

Castex Technologies Limited has informed the Exchange that the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015 remain closed for Key Managerial Personnel (KMP), directors and other designated employees of the Company from May 22, 2016 and shall continue until the beginning of 25th hour after the public announcement of the Financial Results are made.

Amtek Auto Limited has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Metalyst Forgings Limited has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Auto Limited has submitted to the Exchange vide letter dated April 1, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Castex Technologies Limited has informed the Exchange that the financial year shall end by March 31st. Therefore, the current financial year end on March 31, 2016 instead of September 30, 2016.

Castex Technologies Limited has informed the Exchange that Citicorp International Limited, trustee to the 2.5% Foreign Currency Convertible Bonds issue of US $70 million due 2017 convertible into equity shares of the Company, had filed a case against the Company on the behalf of various bond holders in the Commercial Court of High Court of London challenging the validity of Mandatory Conversion Notice issued by the Company on July 31, 2015.On February 24, 2016, the Court has concluded that the issuance of mandatory conversation notice was valid and decided the issue in favour of the Company.

Castex Technologies Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Castex Technologies Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 13, 2016 have considered and approved the followings:- 1. Appointment of Ms. Ankita Wadhwan as an Additional Director (Woman/Independent Director) w.e.f February 13, 2016.

Castex Technologies Limited has informed the Exchange regarding outcome of meeting of seperate meeting of Independent Directors held on February 13, 2016.

Castex Technologies Limited has informed the Exchange that the trading window shall remain close for all Directors & designated Employees of the Company from February 04, 2016 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Castex Technologies Limited has informed the Exchange that Ms. Bhama Krishnamurthy, has resigned from the Directorship of Board of the Company w.e.f. January 14, 2016.

Castex Technologies Limited has informed the Exchange regarding Contact Details of Authorised Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirement) Regulation 2015.

Castex Technologies Limited has submitted to the Exchange a copy of Scrutinizer Report for the Annual General Meeting held on December 31, 2015.

Castex Technologies Limited has submitted to the Exchange regarding the details of the voting results of the Annual General Meeting of the Company held on December 31, 2015 pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015.

Castex Technologies Limited has informed the Exchange that the Company provides its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice of Annual General Meeting. For the aforesaid purpose, the Company has fixed December 24, 2015 as cut-off date to record the entitlement of shareholders to cast their vote electronically at Annual General Meeting.

Castex Technologies Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2015 to December 31, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2015.

Castex Technologies Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on December 31, 2015.

Castex Technologies Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Castex Technologies Limited has informed the Exchange that the trading window shall remain close for all the directors/ officers of the Company from November 21, 2015 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Castex Technologies Limited has informed the Exchange that Board of Directors of the Company has appointed Mr. S.S. Verma as Managing Director of the Company w.e.f. November 03, 2015. Further, Mr. Gautam Malhotra has resigned from the position of Managing Director of the Company.

Castex Technologies Limited has informed the Exchange regarding Allotment of equity Shares Pursuant to Mandatory Conversion of Bonds.

Castex Technologies Limited has informed the Exchange that pursuant to the Mandatory Conversion Notice (MCN) dated July 31, 2015 and in accordance with the conditions laid down in the bond documents, the Company has received conversion notices of US $ 80.2 million. The balance US $ 0.6 million is also being converted by the Company in accordance with the MCN and the conditions laid down in the bond document. The Allotment Committee of the Board of Directors of the Company in their meeting held on September 10, 2015, allotted 3,94,05,266 equity shares of Rs. 2/- each at the fixed conversion pri

Castex Technologies Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Castex Technologies Limited has informed the Exchange that the trading window shall remain close for all Directors &Employees of the Company from August 06, 2015 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Castex Technologies Limited has informed the Exchange that Ms. Bhavya Sehra has joined the company as Company Secretary in place of Mr. Vishal Wason. Henceforth Ms. Bhavya Sehra will act as compliance officer of the Company.

Castex Technologies Limited has informed the Exchange that the Board of Directors in their meeting held on July 31, 2015 has decided to mandatorily convert all the outstanding bonds of US $ 80.80 Million out of FCCB Issue of US $ 130 Million. The conversion date for conversion of Bond into Equity Shares, would be September 10, 2015. Further, the Board has also decided to mandatorily convert all the outstanding bonds of US $ 56.60 Million of FCCB Issue out of US $ 70 Million. The conversion date for conversion of Bond into Equity Shares, would be September 25, 2015.

Castex Technologies Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on July 27, 2015 have allotted 4,87,688 Equity Shares at Rs. 103.005/-per share upon the Conversion of FCCB's of US $ 1 Million out of FCCB s Issue of US $ 130 Million.

Castex Technologies Limited has inform the exchange that Allotment Committee of the Board of Directors of the Company in their meeting held July 11, 2015 have 14,63,064 Equity Shares at Rs. 103.005/-per share upon the Conversion of FCCB's of US $ 3 Million out of FCCB's Issue of US $ 130 Million. The Committee further allotted 16,26,328 Equity Shares at Rs. 103.005/- per shares upon Conversion of FCCB's of US $ 3 Million out of FCCB's issue of US $ 70 Million.

Standard Chartered Bank Singapore has submitted to the Exchange, vide letter dated June 26, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.