CASTEXTECH

Castex Technologies Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held June 24, 2015 allotted 19,50,754 Equity Shares at Rs. 103.005/-per share upon the Conversion of FCCB's of US $ 4 Million out of FCCB's Issue of US $ 130 Million. The Committee further allotted 1,08,421 Equity Shares at Rs. 103.005/- per shares upon Conversion of FCCB's of US $ 0.2 Million out of FCCBs issue of US $ 70 Million.

News Verification : The media had reports that "Castex Technologies Limited facing trouble with $70m FCCB issue". 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. Castex Technologies Limited has vide its letter inter-alia stated, "We would like to inform you that the FCCB's issued by the Company are due for repayment in Sep 2017. No FCCB's have matured for repayment & there are no defaults on any FCCB's issued by the Company.News i

The Exchange has sought clarification from Castex Technologies Limited with respect to recent news item captioned " Castex Technologies Limited facing trouble with $70m FCCB issue " In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order from the start of negotiations till date. b) Whether you/company are aware of any information that has not been ann

Castex Technologies Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on June 15, 2015 have 1,99,95,234 Equity Shares at Rs. 103.005/- per share upon the Conversion of FCCB's of US$ 41 Million out of FCCB's Issue of US$ 130 Million. The Committee further allotted 44,45,290 Equity Shares at Rs. 103.005/- per shares upon Conversion of FCCBs of US$ 8.2 Million out of FCCBs issue of US$ 70 Million.

Members of the Exchange are hereby informed that the name of the Company Amtek India Limited shall be changed to Castex Technologies Limited and the trading symbol of the Company shall be changed from AMTEKINDIA to CASTEXTECH w.e.f. June 11, 2015.

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

Amtek India Limited has submitted to the Exchange a copy of results of the Postal Ballot pursuant to Clause 35A of the Listing Agreement. (revised)

Amtek India Limited has informed the Exchange that with reference to the approval from Shareholders in Annual General Meeting dated December 31, 2014, Allotment Committee of the Board of the Company in its meeting held on May 26, 2015, has decided to allot Preference Shares aggregating to Rs. 75 Crores.

Amtek India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2015.

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

Ahmednagar Forgings Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek India Limited has informed the Exchange that Board of Directors of the Company in their meeting held on April 23, 2015 has approved the Issuance of Redeemable Non-Convertible Debentures (NCDs) upto Rs. 600 Crores (Six Hundred Crores) on Private Placement basis subject to the approvals of Shareholder s and any other approvals from regulatory authority if required.

Amtek Auto Limited has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek India Limited has informed the Exchange that all the Independent Directors of the Company held their meeting on March 28, 2015 reviewed inter alia; i) performance of non-independent directors on the Board and the Board as whole; ii) performance of the Chairman of the Company as per the views given by executive-directors and non-executive directors; and iii) Quality, quantity and timeliness of flow of information between management and the Board.

Amtek India Limited has informed the Exchange that the Board of Directors by circulation have approved the appointment of Ms. Bhama Krishnamurthy, as an additional director (Woman/ Independent/Non- Executive Director) on its Board w.e.f. March 27, 2015.

Amtek India Limited has submitted to the Exchange, vide letter dated March 13, 2015 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ahmednagar Forgings Limited has submitted to the Exchange vide letter dated March 12, 2015 a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Ahmednagar Forgings Limited has submitted to the Exchange vide letter dated March 12, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Auto Limited has submitted to the Exchange vide letter dated March 12, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ahmednagar Forgings Limited has submitted to the Exchange, vide letter March 04, 2015 a copy disclosures under Regulation 10(5)- in respect of acquisition under Regulation 10(1)(a) of SEBI (SAST) Regulations, 2011.

Amtek India Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 12, 2015 has approved Change in name of Company from Amtek India Limited to Magnum Castings Limited or any other name subject to the approval of Shareholders and Registrar of Companies, or other authority.

Amtek India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Amtek India Limited has informed the Exchange that the trading window will remain close for all Director's/Officer of the Company from February 4, 2015 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Amtek India Limited has informed the Exchange that the Company has completed the following restructuring of its overseas business:- 1. Amtek Kuepper GmbH, (a Germany based 100% subsidiary of the Company {which is in turn a subsidiary of Amtek Auto Limited}), has sold its entire stake in Kuepper Group of Companies to Amtek Technologies Deutschland GmbH ( ATD ) {a step down subsidiary of Amtek Global Technologies (AGT) which is in turn a subsidiary of Amtek Auto Limited ( AAL )} in lieu of 21.5% equity stake in AGT. 2. Consequent to the above transaction, equity stake of AGT is jointly h

Amtek India Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2014.

Amtek India Limited has informed the Exchange that the Board of Directors at its meeting held on November 24, 2014 have considered and approved recommendation of Dividend to its equity shareholders @ 5% i.e. Rs. 0.10 per equity share of Rs. 2/- each for the financial year 2013-14.

Amtek India Limited has informed the Exchange regarding outcome of the Board Meeting held on November 24, 2014.

Amtek India Limited has informed the Exchange that the trading window will remain close for all Director's, Officer of the Company from November 15, 2014 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Amtek India Limited has informed the Exchange, vide letter dated August 06, 2014 regarding "Amtek India entered into 50:50 joint venture with Tokyo headquartered Riken Corporation".

Amtek India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Amtek India Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on July 02, 2014 have allotted 325264 equity shares at Rs.103.005/- per shares upon the conversion of FCCB's of US$ 0.60 million out of FCCB's issue of US$ 70 million. The Committee further allotted 97537 equity shares at Rs. 103.005/- per share upon the conversion of FCCB's of US $ 0.20 Million out of FCCB's issue of US $ 130 million.

Price movement : Significant price movement has been observed in Amtek India 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.Amtek India Limited has vide its letter inter-alia stated,"As on date, there is no pending announcement pertaining to operation/performance of the Company."

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

Amtek India Limited has informed the Exchange regarding Acquisition of Kuepper Group of Germany.

Amtek India Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 22, 2014 to March 24, 2014 for the purpose of Annual General Meeting. The Company has now informed that the purpose will also include payment of dividend. (purpose revised)

Amtek India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 22, 2014 to March 24, 2014 for the purpose of Annual General Meeting.

Amtek India Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Amtek India Limited has informed the Exchange that Mr Vishal Wason has joined the Company as Company Secretary in place of Ms. Shuchita Bhartiya. Henceforth Mr. Vishal Wason will act as Compliance officer of the Company.

Amtek India Limited has informed the Exchange regarding Acquisition of Kuepper Group of Germany.

Amtek India Limited has informed the Exchange that pursuant to section 166(1) of the Companies Act, 1956, the Company has obtained extension of three months i.e. up to March 31, 2014 for holding Annual General Meeting of the Company from the Registrar of Companies, NCT of Delhi & Haryana, for the financial period of 15 months ended on September 30, 2013.

Amtek India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2013 have recommended a dividend of Rs.0.10 per Equity Share of Rs.2/- each for the 15 months ending on September 30, 2013, subject to approval of shareholders of the Company in the ensuing Annual General Meeting.

Amtek India Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Amtek India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Amtek India Limited has informed the Exchange that Mr. Chetan Vimal Kumar Shah, director of the Company has resigned from his directorship in Amtek India Limited w.e.f. June 14, 2013.

Amtek India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2013 considered and approved the following: (1) Reappointment of Mr. Gautam Malhotra as Managing Director of the Company for a further period of five years, subject to the approval of shareholders of the Company. (2) Appointment of Mr. John Flintham as additional director of the Company.

Amtek India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Amtek India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Amtek India Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on January 02, 2013 have allotted 758,953 equity shares at Rs.103.005/- per shares upon the conversion of FCCB's of US$ 1.40 million out of FCCB's issue of US$ 70 million.

Amtek India Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on December 31, 2012.

Amtek India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 28, 2012 to December 31, 2012 on account of Annual General Meeting and Payment of dividend.