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 5 of 8.
Feb 2012
7 Feb · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended on December 31, 2011.
Nov 2011
22 Nov · Limited Review for the quarter ended Sep 30, 2011
8 Nov · Updates on 1% Foreign Currency Convertible Bonds Due 2010 ("Bonds")
With reference to the earlier announcement dated October 27, 2010 regarding 1% Foreign Currency Convertible Bonds Due 2010 ("Bonds"), Aftek Ltd has now informed BSE that the Reserve Bank ....3 Nov · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended on September 30, 2011.
Sep 2011
29 Sep · Meeting
At the Annual General Meeting of the Company held on September 29, 2011, the shareholders have passed resolutions for the following : (1) Adoption of annual accounts for the year ended March 31, 2011; (2) Re-appointment of Mr. Mukul Dalal as Director; (3) Re-appointment of Mr V J Masurekar as Director; (4) Re-appointment of Mr Sandip Save as Director; (5) Re-appointment of M/s. GMJ & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.29 Sep · Meeting
Shareholders at the 24th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have passed the following resolutions: ....6 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 29, 2011 (both days inclusive) for ....3 Sep · Board meeting
Board of Directors of the Company at its meeting held on August 31, 2011, inter alia, transacted the following business : 1. The 24th Annual General ....2 Sep · Meeting
Annual General Meeting of the Company has been convened on September 29, 2011.2 Sep · Corporate action
Company has fixed the Book Closure from September 24, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting.
Aug 2011
29 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. 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.26 Aug · Limited Review for the quarter ended June 30, 2011
23 Aug · Board meeting
Inter alia for consideration of Annual Accounts of the Company for the year ended March 31, 2011, convening of Annual General Meeting of the Company.3 Aug · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended on June 30, 2011.
Jun 2011
6 Jun · Limited Review for the quarter ended March 31, 2011
May 2011
18 May · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 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.10 May · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended on March 31, 2011.
Feb 2011
22 Feb · Limited Review for the quarter ended Dec 31, 2010
21 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. 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.1 Feb · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended on December 31, 2010.
Nov 2010
23 Nov · Limited Review for the quarter ended Sep 30, 2010
19 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. 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.12 Nov · Results
Financial Results for the Quarter ended September 30, 2010.3 Nov · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended on September 30, 2010.
Oct 2010
27 Oct · Updates
Subject to approval by the Reserve Bank of India, the holders of the captioned Bonds at their meeting held on October 26, 2010, have approved the Extraordinary Resolution for revision of conversion price of Bonds, amendment of other terms and conditions and waiver of events of defaults. Further, the shareholders of the Company have already accorded their approval to the amendment of the terms and conditions of the Bonds. The Company will give effect to the aforesaid Extraordinary Resolution upon receipt of further regulatory approval.27 Oct · Outstanding 1% Foreign Currency Convertible Bonds Due 2010 ("Bonds")
Subject to approval by the Reserve Bank of India, the holders of the captioned Bonds at ....
Sep 2010
29 Sep · Meeting
At the Annual General Meeting of the Company held on September 29, 2010, the Shareholders have passed the following resolutions: (1) Adoption of annual accounts for the year ended March 31, 2010; (2) Re-appointment of Mr.Nitin Shukla as Director; (3) Re-appointment of Dr.S.S.S.P.Rao as Director; (4) Re-appointment of Mr.Mahesh Naik as Director; (5) Re-appointment of M/s GMJ & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.29 Sep · Meeting
Shareholders at the 23rd Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have passed the following resolutions: ....15 Sep · Updates
Hon'ble High Court, Bombay has sanctioned the reduction of capital (Securities Premium Account) of the company vide its Order dated August 13, 2010, as approved in a Special Resolution passed by the equity shareholders of the Company at an Extra Ordinary General Meeting held on June 08, 2010.3 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2010 to September 29, 2010 (both days inclusive) for ....1 Sep · Board meeting
Board of Directors of the Company at its meeting held on August 31, 2010, inter alia, has transacted the following: 1. The Board has not recommended ....1 Sep · Meeting
Company has fixed the Book Closure from September 25, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2010.