Aftek Limited News, Corporate filings and Earnings/Conference Calls

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08 Dec 2015

AGM

Fixes Book Closure for AGM

BSE India

Aftek Ltd has informed BSE that the 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 purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2015.

Aftek Limited

02 Dec 2015

Result

Limited Review for Sept 30, 2015

BSE India

Aftek Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2015.

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Aftek Limited

14 Nov 2015, 01:02PM

Result

Financial Results for Sept 30, 2015 (Standalone)

BSE India

Aftek Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2015.

pdf

Aftek Limited

05 Nov 2015

SAST

Board Intimation for Results & Closure of Trading Window

BSE India

Aftek Ltd has informed BSE that the Board meeting of the Company is scheduled to be held on November 14, 2015, inter alia, to consider the un-audited financial results of the company for the IInd quarter and half year ended September 30, 2015.Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the code of fair Disclosure of the Company, the trading...

Aftek Limited

12 Oct 2015

Board Meeting

Outcome of Board Meeting - Shifting of Registered Office

BSE India

Aftek Ltd has informed BSE that the 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 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.

Aftek Limited

08 Oct 2015

Company Update

Extension of Time for holding A G M

BSE India

Aftek Ltd has informed BSE that 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 provisions of the Companies Act, 2013, was to be held on or before 30th September.

Aftek Limited

05 Oct 2015

Board Meeting

Board Meeting on Oct 12, 2015

BSE India

Aftek Ltd has informed BSE that a 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.