CASTEXTECH

Castex Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on February 19, 2021. Further, the company has informed the Exchange regarding voting results.

Castex Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on February 19, 2021

Castex Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on February 19, 2021

Castex Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Castex Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Castex Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

Castex Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

Castex Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

Castex Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2018. Further, the company has informed the Exchange regarding voting results.

Castex Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2018

Castex Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2018

Castex Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Castex Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Castex Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

Castex Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

Castex Technologies Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 25, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Castex Technologies Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 25, 2017

Amtek India Limited has informed the Exchange that the Company by way of Postal Ballot have passed the following resolution with requisite & overwhelming majority: (1) To Authorize the Board under section 293(1 )(d), to increase the borrowing limit to the extent of Rs. 4000 Crores (2) To Authorize the Board under section 293 (1) (a) to mortgage, lease, and/or create charge on all or any of the moveable and/or immoveable properties of the Company in favour of lenders to secure various financial facilities not exceeding Rs. 4000 Crores.

Amtek India Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by Postal Ballot: (1) Ordinary Resolution to increase in Borrowing power under Section 293(1)(d) of the Companies Act, 1956 up to Rs.4000 Crores (Rupees Four Thousand Crores only). (2) Ordinary Resolution under Section 293(1) (a) of the Companies Act, 1956 to mortgage and/or create charge on all and any of the movable and/or immovable properti

Amtek India Limited has informed the Exchange that the members of the Company, by way of Postal Ballot, have passed the resolution relating altering the Articles of Association of the Company pursuant to Section 31 of the Companies Act, 1956, with requisite & overwhelming majority.

Amtek India Limited has informed the Exchange that the shareholders in the Annual General Meeting of the Company, inter-alia, have approved the payment of dividend @10% on the face value of Rs.2/- per share i.e. Rs.0.20/- per share. Further, the Company has also submitted a copy of the proceedings of the Annual General Meeting of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/amtekindia_proceeds_31122009.zip target

Amtek India Limited has informed the Exchange regarding the outcome of Extra-Ordinary General Meeting held on July 17, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AMTEKINDIA_OUTEGM_17072009.zip target=NEW> For more details click here.</a>

Amtek India Limited has submitted to the Exchange a copy of the Notice of Extra-ordinary General Meeting of the Company which is scheduled to be held on July 17, 2009. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Amtindia_Egm_26062009.zip target=NEW> For more details click here.</a>

Amtek India Limited has informed the Exchange that the shareholders in the Extra Ordinary General Meeting of the company, inter-alia, have approved the proposal of allotment of 1,21,10,000 warrants on preferential basis. A copy of the proceedings of the Extra Ordinary General Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/amtekIndia_proceedings_24062009.zip target=NEW> For more details click here.</a>

Amtek India Limited has submitted to the exchange a copy of the Notice of Extra-ordinary General Meeting of the Company which is scheduled to be held on June 23, 2009. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Amtek_EGM_02062009.zip target=NEW> For more details click here.</a>

Amtek India Limited has informed the Exchange that the shareholders in Annual General Meeting of the Company held on December 31, 2008, inter-alia, have approved the payment of dividend @ 10% on the face value of Rs. 2/- per share i.e. Rs. 0.20/- per share. A copy of the proceedings of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/amtekindia_PROAGM_01012009.zip target=NEW> For more details click here.</a>

Amtek India Limited has informed the Exchange that "The shareholders in the Annual General Meeting of the company, inter-alia, have approved the payment of dividend @50% on the face value of Rs.2/- per share i.e. Rs. 1/- per share". Further the Company has submitted to the Exchange a copy of proceeding of the Annual General Meeting of the company held on December 31, 2007. 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/Corporate Announcements).<a href=/content/corporate/amtekindia_P

Amtek India Limited has informed the Exchange that the shareholders in the 23rd Annual General Meeting of the company, inter-alia, have approved the payment of dividend @ 50% on the face value of Rs. 2/- per share i.e. Rs. 1/- per share. A copy of the proceeding of the 23rd Annual General Meeting of the company shall be available of available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Amtekindia_AGM_020107.zip target=NEW> For more details click here.</a>

Amtek India Limited has informed the Exchange that Annual General Meeting is scheduled to be held on December 30,2006.

Amtek India Limited has submitted to the Exchange a copy of Proceedings of EGM of the Company held on November 28, 2006. The details 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).<a href=/content/corporate/Amtekindia_egmmin_28112006.zip target=NEW> For more details click here.</a>

Amtek India Limited has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting of the Company to be held on November 28, 2006. The 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).<a href=/content/corporate/AmtekInd_EGM_07112006.zip target=NEW> For more details click here.</a>

Amtek India Limited has informed the Exchange that the Shareholders in the EGM of the Company approved the issue of Equity Shares / Warrants and / or instruments convertible into equity shares whether optionally or otherwise / Global Depository Receipts (GDRs) / American Depository Receipt (ADRs) / Foreign Currency Convertible Bonds (FCCBs) upto US$ 50 million.

Amtek India Limited has submitted to the Exchange a copy of the Notice of EGM of the Company to be held on October 31, 2005. The details 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).

Amtek India Limited has informed the Exchange that the shareholders in the AGM of the company, inter-alia, have approved the payment of dividend @20% on the face value of Rs.10/- per share i.e. Rs.2/- per share. Also, the shareholders have approved the issue of Equity Shares / Warrants and / or instruments convertible into equity shares whether optionally or otherwise / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCCBs) upto US$ 75 million. The Company has further submitted a copy of the proceedings of the AGM of the Company hel

Amtek India Limited has submitted to the Exchange a copy of Proceedings of EGM of the Company held on August 25, 2005. The details 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).

Amtek India Limited has submitted to the Exchange a copy of Notice of EGM of the Company to be held on August 25, 2005. The details 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).