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 3 of 8.
Jun 2015
May 2015
26 May · Board meeting
To inter alia transact following business: 1. To consider and approve the Audited Financial Results for the year and last quarter ended March 31, 2015. 2. To consider Audit Report.
Feb 2015
24 Feb · Limited Review for Dec 31, 2014
5 Feb · Board meeting
To inter alia transact following business: 1. To consider and approve the Unaudited Financial Results for the Third quarter ended December 31, 2014. 2. To consider Limited Review Report.
Jan 2015
Dec 2014
18 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2014 to December 30, 2014 (both days inclusive) for the ....
Nov 2014
28 Nov · Meeting
Register of Members & Share Transfer Books shall remain closed from December 23, 2014 to December 30, 2014 (both days inclusive) for the purpose of the Annual General Meeting proposed to be held on December 30, 2014.28 Nov · Board meeting
28 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 28, 2014, inter alia, has considered the following : 1. Re-appointed Mr. Ranjit ....21 Nov · Board meeting
To inter alia transact the following business: 1) To approve the draft Director's Report along with Corporate Governance Report and annexure thereto. 2) To approve the draft notice convening Annual General Meeting and to fix the day, date, time and venue for the same. 3) To consider the closure of Register of Members and Share Transfer Book.7 Nov · Board meeting
Inter alia to transact following business: 1. To consider and approve the Unaudited Financial Results for the second quarter ended September 30, 2014 along with the Statement of Assets and Liabilities of the Company for the half year ended September 30, 2014. 2. To consider Limited Review Report.
Sep 2014
25 Sep · Extension for holding A G M
Pursuant to the application made by the Company, the Registrar of Companies, Mumbai, Maharashtra, vide their letter dated September 23, 2014, has granted ....2 Sep · Shareholding Pattern For June 30, 2014
Aug 2014
22 Aug · Limited Review for June 30, 2014
8 Aug · Change of Address of Corporate Office
Corporate Office of the Company has been shifted to the following address. Aftek Limited, 216/A, Second Fir., Prabhadevi Industrial Estate, ....7 Aug · Address Change
Corporate Office of the Company has been shifted to the following address. Aftek Limited, 216 / A, Second Flr., Prabhadevi Industrial Estate, The Eneterprises Co-Operative Society Ltd., 408, Veer Savarkar Marg, Prabhadevi, Mumbai - 400025. Telephone Nos : 24211706 / 24211708.6 Aug · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended June 30, 2014.
Jun 2014
4 Jun · Management
Mr. Nitin Shukla, CFO has been appointed as the Compliance Officer until a new company secretary is appointment in place of Mr. C. G. Deshmukh who had retired ....4 Jun · Shareholding Pattern For March 31, 2014
3 Jun · Management
Mr Nitin Shukla, CFO has been appointed as the Compliance Officer until a new company secretary is appointed in place of Mr C G Deshmukh who had retired from the services of the Company.
May 2014
23 May · Board meeting
To consider the Audited Financials Results for the Year and last quarter ended on March 31, 2014.12 May · Legal
Price movement : Significant price movement has been observed in Aftek 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. Aftek Limited has vide its letter inter-alia stated, "We have no event or information to inform the exchange that has a bearing on the operation / performance of the Company including any price sensitive information."12 May · Legal
With reference to Increase in Price, Aftek Ltd has Clarified to BSE that the Company have no event or Information to inform the exchange that has a bearing on the operation / performance ....
Apr 2014
29 Apr · Management
Mr. C. G. Deshmukh has ceased to be the Company Secretary of the Company as at the close of business hours on April 09, 2014, consequent upon his superannuation.16 Apr · Management
Mr C G Deshmukh has ceased to be the Company Secretary of the Company as at the close of business hours on April 09, 2014, consequent upon his superannuation.
Mar 2014
Feb 2014
20 Feb · Limited Review for Dec 31, 2013
10 Feb · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended on December 31, 2013.
Jan 2014
3 Jan · Management
On his retirement by rotation at the Annual General Meeting of the Company held on December 31, 2013 Mr. V. J. Masurekar has ceased to be a Director of the ....3 Jan · Management
On retirement by rotation at the Annual General Meeting of the Company held on December 31, 2013, Mr V J Masurekar has ceased to be a Director of the Company as he did not seek re-election at the said AGM in view of his relocation in Delhi.1 Jan · Disclosure of Voting Pattern - Clause 35A
Dec 2013
4 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2013 to December 31, 2013 (both days inclusive) for the ....3 Dec · Meeting
Company has fixed Book Closure from December 23, 2013 to December 31, 2013 (both days inclusive) for the purpose of Annual General Meeting which is scheduled to be held on December 31, 2013.
Nov 2013
19 Nov · Limited Review for Sept 30, 2013