CASTEXTECH

Castex Technologies Limited has informed the Exchange regarding Board meeting held on August 14, 2021.��Un-audited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter ended June 30, 2021.

Castex Technologies Limited has informed the Exchange regarding Board meeting held on July 10, 2021.

Castex Technologies Limited has informed the Exchange regarding Board meeting held on February 13, 2021 regarding Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31st, 2020

Castex Technologies Limited has informed the Exchange regarding Board meeting held on January 23, 2021 regarding Intimation of Date of 37th Annual General Meeting which to be held on Friday, 19th February 2021 at 11:00 A.M., Book Closure and Cut-off date for E-voting.

Castex Technologies Limited has informed the Exchange regarding Board meeting held on November 13, 2020 for approval of Un-audited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30th, 2020

Castex Technologies Limited has informed the Exchange regarding Board meeting held on September 15, 2020 for Approval of Un-Audited Standalone and Consolidated Financial Result of the Company for the Quarter ended June 30th, 2020

Castex Technologies Limited has informed the Exchange regarding meeting held on July 31, 2020 for Audited Standalone and Consolidated Financial Result of the Company for the Quarter and Financial Year ended March 31, 2020 shall considered and disseminated.

Intimation for Cancellation of meeting which was schedule to be held on Monday, 29th June, 2020, on which the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2020 shall considered and disseminated.

Castex Technologies Limited has informed the Exchange regarding Board meeting held on February 13, 2020.

Castex Technologies Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

Castex Technologies Limited has informed the Exchange regarding Board meeting held on September 06, 2019.

Castex Technologies Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Castex Technologies Limited has informed the Exchange regarding Board meeting held on May 28, 2019.

Castex Technologies Limited has informed the Exchange regarding Board meeting held on February 15, 2019.

Castex Technologies Limited has informed the Exchange regarding Board meeting held on November 12, 2018.

Castex Technologies Limited has informed the Exchange regarding Board meeting held on August 14, 2018.

Castex Technologies Limited has informed the Exchange regarding Board meeting held on Jun 05, 2018.

Castex Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on November 27, 2017.The Board of Directors (����Board��) of the Company at their meeting held on 27th November,2017,inter alia, have approved the following items with requisite majority:-1) Unaudited Financial Results of the Company for the quarter/half year ended on 30th September,2017 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 2) Limited Review Report of the Auditor for the quarter ended on 30th September,2017 as per Regulation 33 of SEBI (Lis

Castex Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2017.

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

Castex Technologies Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 25, 2017.

Castex Technologies Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 14, 2017.

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 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 informed the Exchange regarding the Outcome of Board Meeting held on September 10, 2016.

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 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.

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 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 informed the Exchange regarding outcome of the Board Meeting held on November 24, 2014.

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 informed the Exchange that the Board of Directors of the Company in their meeting held on August 14, 2012 have approved the issuance of Unsecured Non Convertible Redeemable Debentures upto Rs. 100 Crores on private placement basis to replace high cost borrowings.

Amtek India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 02, 2012, inter alia, have considered and approved to increase the Authorized Share Capital of the Company and consequential alternations of Memorandum and Articles of Association of the Company.

Amtek India Limited has informed the Exchange regarding Outcome of Board Meeting held on December 09, 2011.

Amtek India Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on April 11, 2011 has approved the following:- (1) To increase the borrowing limit to the extent of Rs 4000 Crores (Rupees Four Thousand Crores Only). subject to the approval of the Company in General Meeting under Section 293(I)(d) and other provisions of the Companies Act, 1956, if any notwithstanding that the money to be borrowed together with the moneys already borrowed by the company (apart from temporary loans, if any, obtained from the Company's bankers in the ordinary course o

Amtek India Limited has informed the Exchange regarding the outcome of Board Meeting held on February 28, 2011.

Amtek India Limited has submitted to the Exchange the details of outcome of the meeting of Board of Directors held on June 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/amtek_OBM_17062009.zip target=NEW> For more details click here.</a>

Amtek India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2008, have considered and approve the followings: 1) To issue of Secured Non-convertible Debentures amount to Rs.300 Crores.

Amtek India Limited has informed the Exchange that the Board of Directors of the company in its meeting held on December 01, 2007 has approved the Audited Annual Financial Results of the Company for the Financial year ended June 30, 2007. Further the BoDs has also recommended the issue of upto 55,00,000 equity shares of Rs. 2/- each at a premium of Rs. 173/- per share aggregating to Rs. 96,25,00000/- to the promoters group of the company by way of preferential allotment subject to the approval of the shareholders of the company and in-principle approval from the Bombay Stock Exchange Limited a

Amtek India Limited has informed the Exchange that the BODs of the Company in the meeting held on September 30, 2005 has consented, subject to approval of the shareholders to 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$ 50 millions. Further,an EGM of the company is convened on October 31,2005 for getting the shareholders' approval for the above said issue of FCCBs.