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 6 of 8.
Aug 2010
23 Aug · Board meeting
Inter alia for consideration of Annual Accounts of the Company for the year ended March 31, 2010 and recommendation of dividend if any, on equity shares for the year ended March 31, 2010.23 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 31, 2010, inter alia, for consideration of Annual Accounts of the Company for the ....18 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 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.4 Aug · Board meeting
Board of Directors at its meeting held on August 04, 2010, has decided to revise the conversion price of the Company's outstanding 1% Foreign Currency Convertible Bonds in accordance with the Press Notes dated February 15, 2010 and March 15, 2010 issued by the Ministry of Finance, Government of India.4 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 04, 2010, inter alia, decided to revise the conversion price of the Company's outstanding ....
Jul 2010
26 Jul · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended on June 30, 2010.
Jun 2010
8 Jun · Meeting
At the Extra-ordinary General Meeting of the Company held on June 08, 2010, the following Special Resolutions have been approved: 1) Pursuant to the provisions of Section 78, 100 to 103 and other applicable provisions, if any, of the Companies Act, 1956, Article 10(2) of the Articles of Association of the Company as proposed to be amended and subject to the confirmation of the Hon'ble High Court of Judicature at Bombay, to utilize a sum of Rs.215 crores out of the Securities Premium Account of the Company for allocating and / or earmarking to adjust the following expenditure / provisions which may be required to be made hereafter: 1) Product development expenditure incurred / to be incurred; 2) Diminution in value of investments if any; and 3) Loss arising on account of foreign exchange fluctuations. (2) Amendment to Article 10(2) of the Articles of Association of the Company to specifically provide for utilization of the Securities Premium Account in any manner for the time being authorized by law.8 Jun · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on June 08, 2010, inter alia, have approved the following Special Resolutions: ....
May 2010
27 May · Limited Review for the quarter ended March 31, 2010
19 May · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter and twelve months period ended March 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.7 May · Board meeting
At a meeting of the Board of Directors of the Company ("the board") held on May 7, 2010, the Board, inter alia, has:- (1) Convened an Extra ordinary General Meeting of the Shareholders of the company on June 08, 2010 to transact the following business :- (a) Reduction of balance in Securities Premium Account - pursuant to the provisions of the sections 78, 100 and 103 and other applicable provisions, if any, of the Companies Act, 1956, Article 10(2) of the Articles of Association of the Company (as proposed to be amended), subject to approval of shareholders at the Extra Ordinary General Meeting and further subject to the confirmation of the Hon'ble High Court of Judicature at Bombay, a sum of Rs 215 Crores standing to the credit of the Securities Premium Account of the Company be utilized, for allocating and / or earmarking to adjust the following expenditure / provisions which may be required to be made hereafter :- (i) Product Development expenditure incurred / to be incurred; (2) Diminution in value of investments if any; and; (3) Loss arising on account of foreign exchange fluctuations; (b) Amendment to Article 10(2) of the Articles of Association of the Company.7 May · Board meeting
Board of Directors of the Company at its meeting held on May 07, 2010, inter alia, has Convened an Extra-ordinary General Meeting of the Shareholders ....
Apr 2010
29 Apr · Board meeting
Meeting on 7 May 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Mar 2010
4 Mar · Limited Review for the quarter ended Dec 31, 2009
4 Mar · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter and nine months period ended December 31,2009 and company's comments. 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.
Jan 2010
21 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”19 Jan · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the three months and six months period ended September 30, 2009. 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.
Dec 2009
31 Dec · Meeting
At the Adjourned Annual General Meeting of the Company held on December 30. 2009, the shareholders have adopted the annual accounts of the Company for the year ended March 31, 2009. Further, since the Board of Directors of the Company, at its meeting held on September 30, 2009 had not recommended any dividend for the year ended March 31, 2009, no dividend was declared at the aforesaid Adjourned AGM.4 Dec · Management
At a meeting of the Board of Directors of the Company held on December 03, 2009 M/s. GMJ & Co., Chartered Accountants, have been appointed as the statutory auditors to fill the casual vacancy due to inability of M/s. Walker Chandiok & Co. to continue as the statutory auditors for the Financial Year ending March 31, 2010.4 Dec · Meeting
Board of Directors of the Company, at its meeting held on December 03, 2009, has convened the Adjourned Annual General Meeting of the Members of the Company on the December 30, 2009.
Oct 2009
22 Oct · Board meeting
Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”1 Oct · Meeting
Outcome of Annual General Meeting of the company held on September 30, 2009. 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 Oct · Board meeting
At the meeting of the Board of Directors of the company held on September 30, 2009 inter alia, following business was transacted : The Board has not recommended any dividend on the equity shares of the company. Further the Company has submitted to the Exchange the information required as per clause 20. 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 2009
23 Sep · Board meeting
Inter alia for consideration of Annual Accounts of the Company for the year ended March 31, 2009 and consideration of recommendation of dividend, if any, on equity shares for the year ended March 31, 2009.14 Sep · Meeting
At a meeting of the Board of Directors of the Company held on September 04, 2009 the Board has convened the Annual General Meeting ("AGM") of the Company on September 30, 2009. Further, the Company has informed the Exchange that "Due to corruption of financial data and the time required for conducting an audit of the accounts of the Company, in accordance with and in pursuance of the provisions of Section 166 of the Companies Act, 1956, the Company had made an application to the Registrar of Companies, Maharashtra ("ROC") on August 18, 2009 for approval for extension of time of three months for holding the AGM. However, by its Order dated August 25, 2009 the ROC has rejected the said application. In view of the aforesaid, the accounts etc. would be circulated as soon as the same are ready and audited. In the circumstances, the Company now intends to hold the AGM on September 30, 2009 to transact the other business (other than accounts and dividend if any, to be considered by the Board of Directors of the Company) and adjourn the same to a future date when audited accounts can be laid thereat". Further, the Company has fixed Book Closure from September 26, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company.8 Sep · Meeting
Notice of the Annual General Meeting of the Members of the Company to be held on September 30, 2009. 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.3 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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.
Aug 2009
11 Aug · Rating
Credit Analysis & Research Limited has assigned a 'CARE A '[Single A] rating for the Company's Debt Instrument aggregating to Rs 50 crores.4 Aug · Management
Mr. Sunil Desai has ceased to be the Whole-time Director as well as a Director of the Company on the expiry of his term of office with effect from August 01, 2009. Mr Desai has not sought re-appointment as Whole-time Director and continues in the employment of the Company as "Sr. Vice-President-Technology Solutions".1 Aug · Audit Qualifications/Management Comments
Vide notes to Accounts in the Un-Audited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on July 30, 2009) that :"The audit of the financial statements for the year ended March 31, 2009 is currently in progress. The auditors had qualified their limited review report for the quarter ended March 31, 2009 in respect of non provision of old outstanding loans and advances of Rs 1,081.39 lacs. The management is taking appropriate steps for recovery of these dues. Consequently, no provision is considered necessary at this stage".
Jul 2009
31 Jul · Management
At the meeting of the Board of Directors of the Company held on July 30, 2009, Mr. Mukul Dalal, Sr Vice-President-Smart Products, has been appointed as Additional Director and also as Whole-time Director with effect from August 01, 2009.22 Jul · Board meeting
Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
4 Jun · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter and year ended March 31, 2009. The details 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.
Apr 2009
29 Apr · Audit Qualifications
Vide notes to Accounts in the Un-Audited Financial Results for the quarter ended March 31, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on April 29, 2009) regarding the auditors qualification. The details 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.21 Apr · Board meeting
Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”2 Apr · Management
Mr. Mahesh Vaidya has resigned from the board of directors of the Company with effect from April 01, 2009 in view of his assignment of development of Energy Management Business in USA with the Company's wholly-owned subsidiary company Opdex Inc. USA. He will continue to work as the CTO of the Company until his services are transferred to the said subsidiary.