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 4 of 8.
Nov 2013
7 Nov · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended on September 30, 2013.
Oct 2013
11 Oct · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2013. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2013
13 Sep · Extension for holding A G M
Pursuant to the application made by the Company, the Registrar of Companies, Mumbai, Maharashtra, vide dated September 10, 2013, has granted extension of ....13 Sep · Updates
Registrar of Companies, Mumbai, Maharashtra, vide dated September 10, 2013 has granted extension of time for holding the Annual General Meeting for the year ended March 31, 2013 (3 months) upto December 31, 2013.5 Sep · Management
Dr. SSSP Rao, Independent director of the Company has resigned with effect from August 12, 2013 due to his personal engagements overseas.4 Sep · Management
Dr SSSP Rao, independent director of the Company has resigned with effect from August 12, 2013 due to his personal engagements overseas.
Aug 2013
21 Aug · Limited Review for June 30, 2013
7 Aug · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended on June 30, 2013.
May 2013
23 May · Board meeting
To consider the Audited Financials Results for the Year ended on March 31, 2013.
Feb 2013
5 Feb · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended on December 31, 2012.
Dec 2012
Nov 2012
21 Nov · Limited Review for Sep 30, 2012
2 Nov · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended on September 30, 2012.
Oct 2012
18 Oct · Business
Company have on October 18, 2012 allotted 1,66,57,302 numbers of equity shares of Rs 02/- each by conversion of 526 numbers of FCCBs of USD 10,000 each at a conversion price of Rs 13.76. Post-conversion, 354 numbers of FCCBs remain outstanding and the paid-up share capital of the Company stands increased from Rs 18,70,61,578 to Rs 22,03,76,182.18 Oct · Allotment of Shares on conversion of 1% Foreign Currency Convertible Bonds Due 2012 ("FCCBs")
Company on October 18, 2012 have allotted 1,66,57,302 numbers of equity shares of Rs. 2/- each by conversion of 526 numbers of FCCBs of USD 10,000 each ....3 Oct · Disclosure of Voting Pattern - Clause 35A
Sep 2012
4 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2012 to September 28, 2012 (both days inclusive) for ....4 Sep · Corporate action
Company has fixed the Book Closure from September 22, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting.
Aug 2012
31 Aug · Meeting
Board of Directors in their meeting held on August 31, 2012 inter-alia has transacted the following business(s): To convene the Annual General Meeting on September 28, 201231 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 31, 2012, inter alia, has transacted the following: - The 25th Annual General ....23 Aug · Board meeting
Inter alia for consideration of Audited Annual Accounts of the Company for the year ended March 31, 2012 and convening of Annual General Meeting of the Company.2 Aug · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended on June 30, 2012.
Jul 2012
26 Jul · Outstanding 880 (USD 8.80 million) nos. of 1% Foreign Currency Convertible Bonds Due 2010 (Bonds)
May 2012
4 May · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended on March 31, 2012.
Apr 2012
Mar 2012
Feb 2012
24 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Feb · Board meeting
Company had informed the Exchange regarding a Board Meeting to be held on February 15, 2012 inter alia to consider the Unaudited Financial Results for the quarter ended on December 31, 2011. The Company has now informed the Exchange that the aforesaid meeting has now been pre-poned to February 14, 2012.Not held on this date