Aftek Limited News, Corporate filings and Earnings/Conference Calls

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03 Jan 2014

Company Update

Change in Directorship

BSE India

Aftek Ltd has informed BSE that 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 Company as he did not seek re-election at the said AGM in view of his relocation in Delhi.

Aftek Limited

01 Jan 2014

Company Update

Disclosure of Voting results of AGM (Clause 35A)

BSE India

Aftek Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on December 31, 2013, under Clause 35A.

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Aftek Limited

04 Dec 2013

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 23, 2013 to December 31, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 31, 2013.

Aftek Limited

19 Nov 2013

Result

Limited Review for Sept 30, 2013

BSE India

Aftek Ltd has informed BSE has submitted to BSE a Copy of the Limited Review Report for the period ended Sept 30, 2013.

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Aftek Limited

16 Nov 2013

Result

Financial Results for Sep 30, 2013

BSE India

Aftek Ltd has informed BSE about the Financial Results for the period ended September 30, 2013.

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Aftek Limited

13 Sep 2013

Company Update

Extension for holding A G M

BSE India

Aftek Ltd has informed BSE that pursuant to the application made by the Company, the Registrar of Companies, Mumbai, Maharashtra, vide dated September 10, 2013, has granted extension of 3 months time i.e. upto December 31, 2013, for holding the Annual General Meeting for the year ended March 31, 2013.

Aftek Limited

05 Sep 2013

Company Update

Resignation of Director

BSE India

Aftek Ltd has informed BSE that Dr. SSSP Rao, Independent director of the Company has resigned with effect from August 12, 2013 due to his personal engagements overseas.