Aftek (Delisted) share news and announcements

BSE: 530707

Formerly Aftek Infosys

Last traded ₹1.90 on 30 Nov 2015

Delisted on 4 Jul 2018.

Aftek share news and announcements

359 announcements, routine notices left out, newest first. Page 2 of 8.

Apr 2017
- 28 Apr · Compliance Certificate For The Period Ended 31St March 2017
  Certificate Under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half yearly ended on 31st March, 2017 (opens in a new tab)
- 20 Apr · Statement Of Investors Complaints For The Quarter Ended 31/03/2017.
  ('Listing Regulations'), please find below a Statement .... (opens in a new tab)
- 10 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Feb 2017
- 14 Feb · Results
  Financial results for the period ended 31-Dec-2016. (opens in a new tab)
- 14 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 (opens in a new tab)
Jan 2017
- 30 Jan · Board meeting
  To inter alia consider: 1. Un-audited Financial Results of the Company for the 3rd Quarter ended December 31, 2016 and Limited Review report thereon. (opens in a new tab)
Dec 2016
Nov 2016
Oct 2016
- 21 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 6 Oct · Meeting
  For the accounting year ended on March 31, 2016, annual general meeting is due to be held on or before September 30, 2016 as per requirements of section 96 of the Companies Act, 2013. Due to unforeseen circumstances, approached with Registrar of Companies (STS), Mumbai. They had granted two months time vide their letter dated September 30, 2016, to conclude the same. (opens in a new tab)
- 4 Oct · A G M - Extension
  For the accounting year ended on March 31, 2016 annual general meeting is due to be held on or before September 30, 2016 as per requirements of section 96 .... (opens in a new tab)
Aug 2016
- 12 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 (opens in a new tab)
- 5 Aug · Board meeting
  To inter alia consider : 1. Un-audited Financial results of the company for the 1st Quarter ended June 30, 2016 and Limited Review report thereon; (opens in a new tab)
Jul 2016
- 21 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing .... (opens in a new tab)
- 20 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
Jun 2016
- 1 Jun · Results
  Standalone financial results along with the Auditors Report for the period ended 31-Mar-2016. (opens in a new tab)
- 1 Jun · Results
  Standalone financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
May 2016
- 30 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Form A for the period ended March 31, 2016 3. .... (opens in a new tab)
- 23 May · Board meeting
  Inter alia to consider audited financial results of the company for the Quarter and year ended March 31, 2016. (opens in a new tab)
Apr 2016
- 21 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 21 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing .... (opens in a new tab)
Mar 2016
- 11 Mar · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
Feb 2016
- 13 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 (opens in a new tab)
Jan 2016
- 21 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI .... (opens in a new tab)
- 5 Jan · Meeting
  Scrutinizer Report on e-voting and poll for declaring the result of Annual General Meeting of the Company held on December 31, 2015. (opens in a new tab)
- 4 Jan · Meeting
  Scrutinizer Report. (opens in a new tab)
Dec 2015
- 8 Dec · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2015 to December 25, 2015 (both days inclusive) for the ....
- 7 Dec · Meeting
  Register of Members & Share Transfer Books shall remain closed from December 21, 2015 to December 25, 2015 (both days inclusive) for the purpose of the Annual General Meeting proposed to be held on December 31, 2015. (opens in a new tab)
- 2 Dec · Limited Review for Sept 30, 2015
  Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
Nov 2015
- 14 Nov · Results
  Standalone Financial Results for the period ended September 30, 2015. (opens in a new tab)
- 14 Nov · Results
  Standalone financial results for the period ended 30-Sep-2015. (opens in a new tab)
- 5 Nov · Board meeting
  To consider inter alia the un -audited financial results of the company for the lInd quarter and half year ended September 30, 2015. (opens in a new tab)
Oct 2015
- 29 Oct · Meeting
  Extension of three months has been granted by the Ministry of Corporate Affairs to hold the Annual General Meeting of the Company which, previously, as per the applicable provision of the Companies Act, 2013, was to be held on or before September 30, 2015. (opens in a new tab)
- 14 Oct · Board meeting
  Board meeting of the Company was held on October 12, 2015, to consider Shifting of Registered Office from "Aftek House", 265, Veer Savarkar Marg, Shivaj Park, Dadar. Mumbai - 400028 To 16/A, 2nd Floor, Prabhadevi Industrial Estate, The Enterprises Co-operative Society Ltd, 408, Veer Savarkar Marg, Prabhadevi, Dadar Mumbai - 400025, within local limits. (opens in a new tab)
- 12 Oct · Board meeting
  Board meeting of the Company was held on October 12, 2015 to consider Shifting of Registered Office from “Aftek House”, 265, Veer Savarkar Marg, Shivaji ....
- 8 Oct · Extension of Time for holding A G M
  Extension of three months has been granted by the Ministry of Corporate Affairs to hold the Annual General Meeting of the Company which, previously, as per ....
- 6 Oct · Board meeting
  To consider Shifting of Registered Office within local limits.
- 5 Oct · Board Meeting on Oct 12, 2015
  Meeting of the Board of Directors of the Company will be held on October 12, 2015, to consider Shifting of Registered Office within local limits.
Aug 2015
- 20 Aug · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
- 14 Aug · Results
  Standalone financial results for the period ended 30-Jun-2015. (opens in a new tab)
- 6 Aug · Board meeting
  To inter-alia transact the following business:1. To consider and approve the Un-audited Financial Results for the First quarter ended June 30, 2015.2. To consider the Limited Review Report.
Jun 2015
- 5 Jun · Management
  Auditors Report for the period ended March 31, 2015. (opens in a new tab)
- 2 Jun · Results
  Standalone financial results for the period ended 31-Mar-2015. (opens in a new tab)