CASTEXTECH

Castex Technologies Limited has informed the Exchange about Voluntary DelistingDear Sir/Madam, In continuation to our Corporate Announcement dated October 30, 2021 & November 30, 2021 in which we have informed you about the Delisting of Equity Shares of the company in accordance with resolution plan approved by Hon ble bench of NCLT Chandigarh bench dated December 15, 2020 under Section 31 of the Insolvency and Bankruptcy Code, 2016. The Approved Plan inter alia provides for delisting of the equity shares of the Company from BSE Limited and National Stock Exchange of India Limited.Further, ple

Members of the Exchange are hereby informed that the trading in the equity shares of Castex Technologies Limited shall be suspended w.e.f December 07, 2021 (i.e. w.e.f. closing hours of trading on December 06, 2021) on account of Delisting of equity shares of the company pursuant to resolution Plan approved by NCLT under Insolvency and Bankruptcy Code, 2016.

Castex Technologies Limited has informed the Exchange about Voluntary DelistingDear Sir/Madam,With reference to our Corporate Announcement dated October 30, 2021 in which we have informed you about the Delisting of Equity Shares of the company in accordance with resolution plan approved by Hon ble bench of NCLT Chandigarh bench dated December 15, 2020.This is to inform you that pursuant to attached Notice No. 20211130-7 dated November 30, 2021 issued by BSE Limited (BSE), and attached Circular Ref. No: 1365 / 2021 dated November 30, 2021 issued by National Stock Exchange of India Limited (NSE)

Castex Technologies Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 13-Feb-2021 to 19-Feb-2021 for the purpose of 37th Annual General Meeting.

Castex Technologies Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 13-Feb-2021 to 19-Feb-2021 for the purpose of Meeting.

Castex Technologies Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2019 to September 30, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2019

Castex Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 28, 2018.

Castex Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2017 to September 29 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017.

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.

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 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 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.

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.

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.

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 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.

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 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 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.

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, 2011 to December 31, 2011 on account of Annual General Meeting and Payment of dividend.

Amtek India Limited has informed the Exchange that the Board of directors in their meeting held on November 23, 2011 have allotted Bonus Shares to the existing shareholders of the Company in the proportion of 1:1 (i.e. One Bonus Equity Share of Rs.2/- (Rs. Two) each for every One existing fully paid Equity Share of Rs.2/- (Rs. Two) each held on record date i.e. November 22, 2011.

Amtek India Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 08, 2011 has fixed November 22, 2011 as record date for the purpose of issue of Bonus Shares to the existing shareholders of the Company in the proportion of 1 (One) fully paid Bonus Equity Shares of Rs.2/- each for every 1 (one) fully paid Equity Share of Rs.2/- each.

Amtek India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 12, 2011, inter alia, have considered and approved the followings :- (1) The issue of Bonus Shares to the Shareholders of the Company in the proportion of 1:1, i.e. 1 (One) Bonus Equity Shares of Rs. 2/- each for every 1 (One) existing fully paid Equity Share of Rs. 2/- each held by such members; (2) Increase in Authorised Share Capital of the Company and consequential alternations of Memorandum and Articles of Association of the Company.

Amtek India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 31, 2010 to December 31, 2010 on account of Annual General Meeting and Payment of dividend.

Amtek India Limited has informed the Exchange that Allotment Committee of the Board of directors of the Company in their meeting held today i.e. November 01, 2010 have allotted 3601390 equity shares at Rs.120.12/- per shares upon the conversion of FCCB's of US $ 9.85 million.

Amtek India Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on September 18, 2010 have allotted 5475212 equity shares at Rs.120.12 per shares upon the conversion of FCCB's of US $ 14.98 million.

Amtek India Limited has informed the Exchange vide its letter dated July 9, 2010 that "Allotment Committee of the Board of Directors of the company in their meeting held today have allotted 3158985 equity shares at Rs.120.12 per shares upon the conversion of FCCB's of US $ 8.64 million".

D & A Financial Services (P) Limited has informed the Exchange regarding the Public Announcement ("PA") being issued by the Manager to the Offer i.e. D&A Financial Services (P) Limited, on behalf of the Acquirer i.e. Amtek Auto Limited, pursuant to Regulations 10 and 12 as required under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 ("hereinafter referred to as "SEBI(SAST) Regulations, 1997") and subsequent amendments thereto. The Offer: Amtek Auto Limited, a Company incorporated under the Companies Act, 1956 is the Acquirer in t

Amtek India Limited has informed the Exchange that "Allotment Committee of Board of Directors of the Company in their meeting held today i.e. 05th May 2010 has allotted 62,10,000 Equity Shares upon conversion of warrants into equivalent number of equity shares of Rs.2/- each at a premium of Rs.39/- aggregating to Rs.25.461 Crores to the promoters group Companies by way of preferential allotment. Further the Convertible warrants issued by the company are exercised by the allottes within the currency period of warrants which were allotted on 08th July 2009 in terms of Chapter XIII of the SEBI (D

Amtek India Limited has informed the Exchange that the Board of Directors of the Company have on May 25, 2009 approved the following:- 1) To make a preferential issue of upto 1,21,10,000 warrants convertible into equivalent number of fully paid equity shares, to promoter group companies, subject to necessary permissions, sanctions, approvals and applicable SEBI Guidelines and other provisions of laws. 2) To hold the Extra Ordinary General Meeting of the Company to seek approval of the shareholders for the issue of above said securities.

Amtek India Limited has informed the Exchange that "The Register of Members and Share Transfer Books of the Company shall remain closed from 26th December 2007 to 31st December 2007 (both days inclusive) on account of Annual General Meeting to be held on 31st December 2007 and Payment of Dividend".

Amtek India Limited has informed the Exchange that: "The Register of Members and Share Transfer Books of the Company shall remain closed from December 27, 2006 to December 30, 2006 (both days inclusive) on account of Annual General Meeting and payment of Dividend".

Amtek India Limited has informed the Exchange that the Company has announced the Book Closure from September 15, 2005 to September 19, 2005 (both days inclusive) for the purpose of AGM, Declaration of dividend @ 20% on the face value of Rs.10/- per share i.e. Rs.2/- per share and Sub-division of Equity Shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each. The sub-division of equity shares has been approved by the shareholders in the EGM held on August 25, 2005.