CASTEXTECH

Castex Technologies Limited has informed the Exchange regarding Change in Auditors of the company.

Castex Technologies Limited has informed the Exchange regarding Appointment of Mr Nishant Pritam Raj as Company Secretay and Compliance Officer of the company w.e.f. July 09, 2021.

Castex Technologies Limited has informed the Exchange regarding Resignation of Ms Divya Rijwani as Company Secretary & Compliance Officer of the company w.e.f. July 08, 2021.

Castex Technologies Limited has informed the Exchange regarding Change in Auditors of the company. Intimation about appointment of Statutory Auditor of the Company to fill the casual vacancy arises due to the resignation of the previous auditor.

Castex Technologies Limited has informed the Exchange regarding Appointment of Ms Divya Rijwani as Company Secretary & Compliance Officer of the company w.e.f. September 03, 2020.

Castex Technologies Limited has informed the Exchange regarding Submission of Resignation Letter from Statutory Auditors' of the Company in Pursuant to SEBI Circular CIR/CFD/CMD1/114/2019 dated October 18, 2019

Castex Technologies Limited has informed the Exchange regarding receipt of Resignation from Statutory Auditors' of the Company in Pursuant to Regulation of 30 SEBI (LODR), 2015.

Castex Technologies Limited has informed the Exchange regarding Resignation of Ms Jyoti Sharma as Company Secretary & Compliance Officer of the company w.e.f. April 30, 2020.

Castex Technologies Limited has informed the Exchange about Ms. Jyoti Sharma is appointed as Company Secretary & Compliance Officer w.e.f. 29th April, 2019 in place of resignation of Ms. Ruchika as company secretary in Castex Technologies Limited.

Castex Technologies Limited has informed the Exchange regarding Appointment of Ms RUCHIKA as Company Secretary & Compliance Officer of the company w.e.f. February 21, 2018.

Castex Technologies Limited has informed the Exchange regarding Cessation of Ms Bhavya Sehra as Company Secretary & Compliance Officer of the company w.e.f. January 29, 2018.

Castex Technologies Limited has informed the Exchange that Mr. Bahushrut Lugani has resigned from the directorship of the Company due to his health issues w.e.f. July 22, 2017.

Castex Technologies Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 27, 2017, has approved appointment of Mr. Sanjay Arora as a Whole-Time Director of the Company w.e.f March 27, 2017.

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 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 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.

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 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 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 Ms. Shuchita Bhartiya has joined the Company as Company Secretary in place of Ms. Shallu Suryanshi. Henceforth Ms. Shuchita Bhartiya will act as compliance officer of the Company.

Amtek India Limited has informed the Exchange that Ms. Shallu Suryavanshi has joined the Company as Company Secretary in place of Ms. Monika Sachdeva. Henceforth Ms.Shallu Suryavanshi will act as compliance officer of the Company.

Amtek India Limited has informed the Exchange vide its letter dated January 31, 2008 that: The Board of Directors of the Company in its meeting held on January 31, 2008 has appointed Mr. Gautam Malhotra as Joint Managing Director of the Company with immediate effect.

Amtek India Limited has informed the Exchange that Ms. Sangeeta Mehta has joined the Company as Company Secretary in place of Mr. Rajendra Singh Bedi. Henceforth Ms. Sangeeta Mehta will act as Compliance Officer of the Company.

Amtek India Limited has informed the Exchange that Mr. Rajendra Singh Bedi has joined the Company as Company Secretary in place of Mr. Ajay Kaushik who has resigned. Henceforth Mr. Rajendra Singh Bedi will act as Compliance officer of the Company.

Amtek India Limited has informed the Exchange that Mr. Ajay Kaushik has joined the Company as Company Secretary in place of Mr. Jatinder Wadhwa who has resigned. Further Mr. Ajay Kaushik will act as Compliance officer of the Company.