CASTEXTECH

Members of the Exchange are hereby informed that the trading in equity shares of Castex Technologies Limited (ISIN: INE068D01021) shall be suspended w.e.f July 22, 2021��pursuant to NCLT order and announcement dated July 20, 2021��submitted by the Company�� informing that the approved Resolution Plan provides for delisting without any exit price to the existing equity shareholders

CASTEXTECH:The Exchange had sought clarification from Castex Technologies Limited with respect to announcement dated 18-Aug-2020, regarding receipt of Resignation from Statutory Auditors' of the Company in Pursuant to Regulation of 30 SEBI (LODR), 2015.". On basis of above the Company was required to clarify details as per the sebi circular dated 18th Oct 2019. The response of the Company is attached.

CASTEXTECH:The Exchange has sought clarification from Castex Technologies Limited with respect to announcement dated 18-Aug-2020, regarding receipt of Resignation from Statutory Auditors' of the Company in Pursuant to Regulation of 30 SEBI (LODR), 2015.". On basis of above the Company is required to clarify details as per the sebi circular dated 18th Oct 2019. The response of the Company is awaited.

CASTEXTECH: The Exchange had sought clarification from Castex Technologies Limited with respect to announcement dated 02-May-2019, informing the Exchange that 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.". On basis of above the Company was required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director) 2. Brief profile (in case of appointment).��The response of the Company is as follows:��This is wi

CASTEXTECH: The Exchange had sought clarification from Castex Technologies Limited with respect to announcement dated 02-May-2019, informing the Exchange that 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.". On basis of above the Company was required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director)2. Brief profile (in case of appointment)The response of the Company is attached.

CASTEXTECH: The Exchange has sought clarification from Castex Technologies Limited with respect to announcement dated 02-May-2019, informing the Exchange that 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.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director)2. Brief profile (in case of appointment)The response of the Company is awaited.

CASTEXTECH: The Exchange had sought clarification from Castex Technologies Limited with respect to announcement dated 27-Nov-2017, regarding Outcome of Board Meeting held on November 27, 2017 Mr. Ajay Kumar has been appointed as a Chief Financial Officer of the Company with immediate effect. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

CASTEXTECH:The Exchange has sought clarification from Castex Technologies Limited with respect to announcement dated 27-Nov-2017, regarding " 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 Requireme

The Exchange has sought clarification from the Company with respect to news item captioned ��SBI starts bankruptcy process against Amtek Auto subsidiary��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information tha

CASTEXTECH:The Exchange had sought clarification from Castex Technologies Limited with respect to announcement dated 25-Aug-2017, regarding "Outcome of Board Meeting held on August 25, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

CASTEXTECH:The Exchange has sought clarification from Castex Technologies Limited with respect to announcement dated 25-Aug-2017, regarding "Outcome of Board Meeting held on August 25, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

The Exchange has sought clarification from Castex Technologies Limited with respect to recent news item captioned "DA Cap, SSG Eye Control of 4 Amtek Cos.". 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 submitted their response.

The Exchange has sought clarification from Castex Technologies Limited with respect to recent news item captioned "DA Cap, SSG Eye Control of 4 Amtek Cos.". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

CASTEXTECH: The Exchange had sought clarification from Castex Technologies Limited with respect to announcement dated 27-Mar-2017, regarding 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. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

CASTEXTECH:The Exchange has sought clarification from Castex Technologies Limited with respect to announcement dated 27-Mar-2017, regarding 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. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

CASTEXTECH:The Exchange has sought clarification from Castex Technologies Limited with respect to announcement dated 27-Feb-2017, regarding "Castex Technologies Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 25, 2017.". On basis of above the Company is required to clarify following: 1. Names of the investors;2. In case of convertibles; intimation on conversion of securities or on lapse of the tenure of the instrument;The response of the Company is attached

CASTEXTECH:The Exchange has sought clarification from Castex Technologies Limited with respect to announcement dated 27-Feb-2017, regarding "Castex Technologies Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 25, 2017.". On basis of above the Company is required to clarify following: 1. Names of the investors;2. In case of convertibles; intimation on conversion of securities or on lapse of the tenure of the instrument;The response of the Company is awaited.

CASTEXTECH:The Exchange had sought clarification from Castex Technologies Limited with respect to announcement dated 14-Feb-2017, regarding "Castex Technologies Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

CASTEXTECH:The Exchange has sought clarification from Castex Technologies Limited with respect to announcement dated 14-Feb-2017, regarding "Castex Technologies Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 14, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

CASTEXTECH:The Exchange had sought clarification from Castex Technologies Limited with respect to announcement dated 30-Nov-2016, 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).On basis of above the Company was required to clarify following:1. Type of securities proposed to be issued (viz. equity shares, convertibles etc.);2. Type of issuance (further public

CASTEXTECH:The Exchange had sought clarification from Castex Technologies Limited with respect to announcement dated 30-Nov-2016, 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).On basis of above the Company was required to clarify following:1. Details and reasons for restructuring;2. Quantitative and/ or qualitative effect of restructuring;3. Details of bene

CASTEXTECH:The Exchange has sought clarification from Castex Technologies Limited with respect to announcement dated 30-Nov-2016, 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).On basis of above the Company is required to clarify following:1. Details and reasons for restructuring;2. Quantitative and/ or qualitative effect of restructuring;3. Details of benef

CASTEXTECH: The Exchange had sought clarification from Castex Technologies Limited with respect to an announcement submitted to the Exchange dated September 10, 2016, that the Board of Directors at its meeting held on September 10, 2016 had approved the resignation of Mr. D. S. Malik from the directorship of the Company w.e.f. September 10, 2016. On basis of above, the company has clarified that Mr. D. S. Malik resigned from the Directorship of the Company w.e.f. September 10, 2016 due to his personal reasons.

CASTEXTECH:The Exchange has sought clarification from Castex Technologies Limited with respect to an announcement submitted to the Exchange dated September 10, 2016, that the Board of Directors at its meeting held on September 10, 2016 had approved the resignation of Mr. D. S. Malik from the directorship of the Company w.e.f. September 10, 2016. On basis of above Company are required to clarify following -1. Reason for resignation.The response of the Company is awaited.

The Exchange has sought clarification from Castex Technologies Limited with respect to recent news item captioned "Lenders to take over control of Amtek Auto's Two Listed Arms". 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 on July 15, 2016. Castex Technologies Limited has submitted their response vide email dated July 16, 2016.

The Exchange has sought clarification from Castex Technologies Limited with respect to recent news item captioned "Lenders to take over control of Amtek Auto's Two Listed Arms". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

The Exchange has sought clarification from Castex Technologies Limited with respect to recent news item captioned ''Hedge funds move UK court against Castex, stanchart over share Dealings'' .The response from the Company is Attached.

The Exchange has sought clarification from Castex Technologies Limited with respect to recent news item captioned ''Hedge funds move UK court against Castex, stanchart over share Dealings'' . In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether co

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

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."

Clarification of News : The press had reports that Amtek India Limited could get merged with Amtek Auto. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Amtek India Limited has vide its letter inter-alia stated, "As on date company has not taken any decision to merge Amtek India Limited with Amtek Auto Limited. In case any such merger plan is there in near future, it will be intimated to Stock Exchanges before init