Castex Technologies News - Castex Technologies Announcement, Latest News on Castex Technologies - The Economic Times (2022)

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Castex Technologies Announcement under Regulation 30 (LODR)-Public Announcement-Delisting Castex Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication Castex Technologies Corporate Action-Intimation of Delisting Castex Technologies Announcement under Regulation 30 (LODR)-Public Announcement-Delisting Castex Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication Castex Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication Castex Technologies Statement Of Investor Complaints For The Quarter Ended September 2021 Castex Technologies Shareholding for the Period Ended September 30, 2021 Castex Technologies Closure of Trading Window Castex Technologies Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Ext... Castex Technologies Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) Castex Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication Castex Technologies Un-Audited Standalone And Consolidated Financial Results Along With Limited Review Report For The Quarter Ended June 30,... Castex Technologies Board Meeting Outcome for Un-Audited Standalone And Consolidated Financial Results Along With Limited Review Report For ... Castex Technologies Closure of Trading Window Castex Technologies Board Meeting Intimation for Intimation Under Regulation 29 & 33 Of SEBI (LODR) Regulations, 2015 Regarding Un-Audited F... Castex Technologies Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Re... Castex Technologies Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Re... Castex Technologies Revised Audited Standalone And Consolidated Financial Results Along With Auditors Report For The Quarter And Financial Y... Castex Technologies Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP) Castex Technologies Shareholding for the Period Ended June 30, 2021 Castex Technologies Statement Of Investor Complaints For The Quarter Ended June 2021 Castex Technologies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 Castex Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication Castex Technologies Audited Standalone And Consolidated Financial Results Along With Auditors Report For The Quarter And Financial Year Ende... Castex Technologies Audited Standalone And Consolidated Financial Results Along With Auditors Report For The Quarter And Financial Year Ende... Castex Technologies Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s Castex Technologies Appointment of Company Secretary and Compliance Officer Castex Technologies Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Castex Technologies Compliances-Reg.24(A)-Annual Secretarial Compliance Castex Technologies Results-Delay in Financial Results Castex Technologies Board Meeting Intimation for Postponement And Re-Schedulement Of Meeting- Intimation Under Regulation 29 Of SEBI (LODR) ... Castex Technologies Closure of Trading Window Castex Technologies Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 Regarding Audited Financial... Castex Technologies Disclosure Pursuant To SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018- Fund Raising By Issuance Of ... Castex Technologies Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 201... Castex Technologies Closure of Trading Window Castex Technologies Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Castex Technologies Shareholder Meeting / Postal Ballot-Scrutinizers Report Castex Technologies Shareholder Meeting / Postal Ballot-Outcome of AGM
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Castex Technologies Announcement under Regulation 30 (LODR)-Public Announcement-Delisting

| Announcement

Dear Sir/Madam, In continuation to our Corporate Announcement dated October 30, 2021 & November 30, 2021 in which we have informed you about the Delisting of Equity Shares of the company in accordance with resolution plan approved by Honble bench of NCLT Chandigarh bench dated December 15, 2020 under Section 31 of the Insolvency and Bankruptcy Code, 2016. The Approved Plan inter alia provides for delisting of the equity shares of the Company from BSE Limited and National Stock Exchange of India Limited. Further, please find enclosed herewith the newspaper cuttings pertaining to Publication of Public Announcement related to post delisting of equity shares in accordance with resolution plan approved by the Chandigarh bench of National Company Law Tribunal ("NCLT") vide its order delivered on December 15, 2020 published in the newspapers namely "Financial Express" and "Jansatta" on December 02, 2021. The same is also available on Companys website at www.amtek.com/ail.php

Castex Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Dear Sir/Madam, In continuation to our Corporate Announcement dated October 30, 2021 & November 30, 2021 in which we have informed you about the Delisting of Equity Shares of the company in accordance with resolution plan approved by Honble bench of NCLT Chandigarh bench dated December 15, 2020 under Section 31 of the Insolvency and Bankruptcy Code, 2016. The Approved Plan inter alia provides for delisting of the equity shares of the Company from BSE Limited and National Stock Exchange of India Limited. Further, please find enclosed herewith the newspaper cuttings pertaining to Publication of Public Announcement related to post delisting of equity shares in accordance with resolution plan approved by the Chandigarh bench of National Company Law Tribunal ("NCLT") vide its order delivered on December 15, 2020 published in the newspapers namely "Financial Express" and "Jansatta" on December 02, 2021. The same is also available on Companys website at www.amtek.com/ail.php

Castex Technologies Corporate Action-Intimation of Delisting

| Announcement

Dear Sir/Madam, With reference to our Corporate Announcement dated October 30, 2021 in which we have informed you about the Delisting of Equity Shares of the company in accordance with resolution plan approved by Honble bench of NCLT Chandigarh bench dated December 15, 2020. This is to inform you that pursuant to attached Notice No. 20211130-7 dated November 30, 2021 issued by BSE Limited (BSE), and attached Circular Ref. No: 1365 / 2021 dated November 30, 2021 issued by National Stock Exchange of India Limited (NSE) read with letter No. NSE/ENF/DELIST/APPL/2021-22/303 dated November 30, 2021 received by the Company from NSE, the equity shares of the Company i.e. Castex Technologies Limited (BSE Scrip Code: 532282, NSE Scrip Code: CASTEXTECH; ISIN: INE068D01021) shall be delisted with effect from Tuesday, December 07, 2021. The same is also available on Companys website at www.amtek.com/ail.php This is for your information and records.

Castex Technologies Announcement under Regulation 30 (LODR)-Public Announcement-Delisting

| Announcement

Dear Sir/Madam, With reference to our Corporate Announcement dated October 30, 2021 in which we have informed you about the Delisting of Equity Shares of the company in accordance with resolution plan approved by Honble bench of NCLT Chandigarh bench dated December 15, 2020. This is to inform you that pursuant to attached Notice No. 20211130-7 dated November 30, 2021 issued by BSE Limited (BSE), and attached Circular Ref. No: 1365 / 2021 dated November 30, 2021 issued by National Stock Exchange of India Limited (NSE) read with letter No. NSE/ENF/DELIST/APPL/2021-22/303 dated November 30, 2021 received by the Company from NSE, the equity shares of the Company i.e. Castex Technologies Limited (BSE Scrip Code: 532282, NSE Scrip Code: CASTEXTECH; ISIN: INE068D01021) shall be delisted with effect from Tuesday, December 07, 2021. The same is also available on Companys website at www.amtek.com/ail.php This is for your information and records.

Castex Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Submission of Newspaper cutting pertaining to - Notice to Shareholders for Transfer of Unpaid unclaimed dividend & Equity Shares to IEPF Dear Sir/Maam, Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith the copies of Notices to Shareholders published in the Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on 30th October, 2021 in connection with transfer of Unpaid unclaimed dividend & Equity Shares of the Company to Investor Education and Protection Fund (IEPF). You are requested to take the above information on record. Thanking you, Yours Faithfully For Castex Technologies Limited Nishant Pritam Raj (Company Secretary & Compliance Officer) Castex Technologies Limited Issued with Approval of Mr. Dinkar Tiruvannadapuram Venkatasubramanian (Insolvency Professional) IP Registration no. IBBI/IPA-001/IP-P00003/2016-17/10011

Castex Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to Regulation 47 & 30 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith the newspaper cuttings pertaining to Publication of Public Announcement related to delisting of equity shares in accordance with resolution plan approved by the Chandigarh bench of National Company Law Tribunal (NCLT) vide its order delivered on December 15, 2020 published in the newspapers namely Financial Express and Jansatta on October 30th, 2021. The said publication may be accessed on the Companys website at http://www.amtek.com/ail.php. You are requested to take the above information on record. Thanking you, Yours faithfully, For Castex Technologies Limited

Castex Technologies Statement Of Investor Complaints For The Quarter Ended September 2021

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Nishant Pritam Raj
Designation :- Company Secretary and Compliance Officer

Castex Technologies Shareholding for the Period Ended September 30, 2021

| Announcement

Castex Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here

Castex Technologies Closure of Trading Window

| Announcement

Dear Sir/Madam, Pursuant to the provisions of SEBI (PIT), Regulations 2015 as amended and clarification given by BSE Limited vide circular no. LIST/COMP/01/2019-20 and National Stock Exchange Limited vide circular no. NSE/CML/2019/11 dated April 2nd, 2019, We wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed for all Officers and Designated Persons with effect from October 01st, 2021 till 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30th, 2021. Further, the date of the Meeting for declaration of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30th, 2021 will be intimated in due course. Accordingly, all the Officers and Designated Persons of the Company are hereby advised not to trade in the Securities of the Company during the aforesaid period of closure of Trading Window.

Castex Technologies Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Ext...

| Announcement

Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Registrar of Companies, Delhi vide its Order dated 13 .09.2021 has granted extension of three months for holding 38th Annual General Meeting of the Company. A copy of the Order dated 13 .09.2021 is attached for ready reference. This is for your information and records. Thanking You, Yours faithfully,

Castex Technologies Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

| Announcement

Dear Sir/Madam, In Continuation of our letter CTL/BSE/NSE/2021-22 dated July 20, 2021 in which we had informed you about the Appeal filed by the Decan Value Investors L.P. and DVI PE (Mauritius) Ltd (hereinafter referred to as DVI or Resolution Applicant) before Honble National Company Law Appellate Tribunal, New Delhi Bench against the approved resolution plan. In this regard Honble National Company Law Appellate Tribunal, New Delhi vide its order dated August 11, 2021 allowed the Resolution Applicants to withdraw the appeal, according to which the appeal is disposed as withdrawn unconditionally. Order of Honble National Company Law Appellate Tribunal, New Delhi dated August 11, 2021 is attached with this intimation and the same is also available on the website of NCLAT. This is for your information and records. Yours faithfully, For Castex Technologies Limited

Castex Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Dear Sir/Maam, Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspaper cuttings pertaining to publication of Un-audited financial Results (Consolidated and Standalone) for the quarter ended on 30th June, 2021 published in the newspapers namely Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on 15th August, 2021. You are requested to take the above information on record. Thanking you, For Castex Technologies Limited

Castex Technologies Un-Audited Standalone And Consolidated Financial Results Along With Limited Review Report For The Quarter Ended June 30,...

| Announcement

Dear Sir/Maam, Pursuant to the provision of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Un-audited Standalone and Consolidated Financial Result along with Limited Review Report of the Company for the Quarter June 30, 2021 shall considered and disseminated on August 14, 2021. Consequent to same, we do hereby enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1. The Un-audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2021. 2. The Limited Review Report on the Un-audited Financial Result (Standalone and Consolidated) for the Quarter ended June 30, 2021. The Meeting for approval of Un-audited Standalone and Consolidated Financial Results was commenced at 3.00 P.M and concluded at 04:20 P.M.

Castex Technologies Board Meeting Outcome for Un-Audited Standalone And Consolidated Financial Results Along With Limited Review Report For ...

| Announcement

Dear Sir/Maam, Pursuant to the provision of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Un-audited Standalone and Consolidated Financial Result along with Limited Review Report of the Company for the Quarter June 30, 2021 shall considered and disseminated on August 14, 2021. Consequent to same, we do hereby enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1. The Un-audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2021. 2. The Limited Review Report on the Un-audited Financial Result (Standalone and Consolidated) for the Quarter ended June 30, 2021. The Meeting for approval of Un-audited Standalone and Consolidated Financial Results was commenced at 3.00 P.M and concluded at 04:20 P.M.

Dear Sir/Madam, Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Unaudited Standalone & Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2021 shall be considered and disseminated on Saturday, August 14, 2021. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2021. The said Notice will also be hosted on the Companys website at http://www.amtek.com/ail.php. This is for your information and records.

Castex Technologies Board Meeting Intimation for Intimation Under Regulation 29 & 33 Of SEBI (LODR) Regulations, 2015 Regarding Un-Audited F...

| Announcement

Castex Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Unaudited Standalone & Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2021 shall be considered and disseminated on Saturday, August 14, 2021. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2021. The said Notice will also be hosted on the Companys website at http://www.amtek.com/ail.php. This is for your information and records.

Castex Technologies Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Re...

| Announcement

Dear Sir/Maam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transaction, on consolidated basis for the half year ended on 31st March, 2021. You are requested to take the above information on record. Thanking you,

Castex Technologies Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Re...

| Announcement

Dear Sir/Maam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure of Related Party Transaction, on consolidated basis for the half year ended on 31st March, 2021. You are requested to take the above information on record. Thanking you,

Castex Technologies Revised Audited Standalone And Consolidated Financial Results Along With Auditors Report For The Quarter And Financial Y...

| Announcement

Dear Sir/Maam, With reference to captioned subject matter and in furtherance to query raised and discrepancy observed by your goodself regarding Quick Results submitted by the Company for Fourth Quarter and Year ended March 31, 2021 we hereby submit following documents for the purpose of clarifying aforementioned discrepancies: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2021. 2. The Independent Auditors Report on the Audited Financial Result (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2021. 3. Statement of Impact of Audit Qualification pursuant to SEBI Circular CIR/CFD/CMD/15/2015 dtd. May 27, 2016. You are requested to take the above information on record. Thanking you,

Castex Technologies Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

| Announcement

Corporate Insolvency Resolution Process Update - Appeal against Approved Resolution Plan by Decan Value Investors L.P. and DVI PE (Mauritius) Ltd at National Company Law Appellate Tribunal, New Delhi Bench.

Castex Technologies Shareholding for the Period Ended June 30, 2021

| Announcement

Castex Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Castex Technologies Statement Of Investor Complaints For The Quarter Ended June 2021

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Nishant Pritam Raj
Designation :- Company Secretary and Compliance Officer

Castex Technologies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended June 30th, 2021. Pursuant to the Provisions of Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, we are hereby enclosing a copy of the certificate received from Beetal Financial & Computer Services (P) Ltd. (Registrar and Share Transfer Agent) of the Company for the Quarter ended June 30th, 2021. You are requested to take the above information on record.

Castex Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Submission of Newspaper cutting pertaining to publication of Audited Financial Result (Consolidated and Standalone) for the Quarter and Year ended on 31st March, 2021. Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspaper cuttings pertaining to publication of Audited financial Results (Consolidated and Standalone) for the quarter and Year ended on 31st March 2021 published in the newspapers namely Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on 12th July, 2021. You are requested to take the above information on record.

Castex Technologies Audited Standalone And Consolidated Financial Results Along With Auditors Report For The Quarter And Financial Year Ende...

| Announcement

Pursuant to the provision of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Audited Standalone and Consolidated Financial Result of the Company for the Quarter and Financial Year ended March 31, 2021 shall considered and disseminated on July 10, 2021. Consequent to same, we do hereby enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2021. 2. The Independent Auditors Report on the Audited Financial Result (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2021. The Meeting for approval of Audited Standalone and Consolidated Financial Results was commenced at 05:30 P.M and concluded at 08:50 P.M.

Castex Technologies Audited Standalone And Consolidated Financial Results Along With Auditors Report For The Quarter And Financial Year Ende...

| Announcement

Pursuant to the provision of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Audited Standalone and Consolidated Financial Result of the Company for the Quarter and Financial Year ended March 31, 2021 shall considered and disseminated on July 10, 2021. Consequent to same, we do hereby enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following: 1. The Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2021. 2. The Independent Auditors Report on the Audited Financial Result (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2021. The Meeting for approval of Audited Standalone and Consolidated Financial Results was commenced at 05:30 P.M and concluded at 08:50 P.M.

Castex Technologies Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

| Announcement

Intimation about Re-Appointment of Statutory Auditor of the Company for FY 2021-22

Castex Technologies Appointment of Company Secretary and Compliance Officer

| Announcement

Appointment of Company Secretary & Compliance Officer Ref: Disclosure under Appointment of Company Secretary under Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.

Castex Technologies Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

| Announcement

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Divya Rijwani, Company Secretary and Compliance Officer of the Company has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company with effect from the close of the business hours on July 08th, 2021.

Castex Technologies Compliances-Reg.24(A)-Annual Secretarial Compliance

| Announcement

Annual Secretarial Compliance Report for the financial year ended March 31st, 2021

Castex Technologies Results-Delay in Financial Results

| Announcement

Disclosure of reasons for delay in submission of Audited financial results (Standalone & Consolidated) under Regulation 33 of the SEBI (LODR), 2015 for the quarter and year ended March 31, 2021

Castex Technologies Board Meeting Intimation for Postponement And Re-Schedulement Of Meeting- Intimation Under Regulation 29 Of SEBI (LODR) ...

| Announcement

Castex Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2021 ,inter alia, to consider and approve Postponement and Re-schedulement of Meeting- Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 regarding dissemination of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31, 2021 on 10/07/2021

Castex Technologies Closure of Trading Window

| Announcement

Further, in accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading window for dealing in the securities of the Company was closed for all the Officers and Designated Persons from April 01st, 2021 till 48 (Forty-Eight) hours after the declaration of Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on March 31st, 2021 i.e., till end of business hours on July 02nd, 2021 in normal circumstances. However, in respect to the quarter ended June 30th, 2021 the trading window would again close from July 01st, 2021. Hence, there would be no re-opening of the trading window which shall stand remain closed from July 01st, 2021 till 48 (Forty-Eight) after the declaration of the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30th, 2021.

Castex Technologies Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015 Regarding Audited Financial...

| Announcement

Castex Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Audited Financial Results (Standalone & Consolidated) along with the Audit Report for the Quarter and Year ended on March 31st, 2021 shall considered and disseminated on Wednesday, June 30th, 2021.

Castex Technologies Disclosure Pursuant To SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018- Fund Raising By Issuance Of ...

| Announcement

With reference to the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, in respect of Fund raising by issuance of Debt Securities by Large Corporate (LC), we hereby submit that our Company CASTEX TECHNOLOGIES LIMITED (CTL) is not covered under a Large Corporate Category as per the framework provided in the aforesaid circular as on March 31st, 2021.

Castex Technologies Compliance Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 201...

| Announcement

In pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith compliance certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 issued by a Practicing Company Secretary viz. M/s S. Khurana & Associates for the half year ended March 31st, 2021

Castex Technologies Closure of Trading Window

| Announcement

Pursuant to the provisions of SEBI (Prohibition of Insider Trading), Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, and clarification given by BSE Limited vide circular no. LIST/COMP/01/2019-20 dated April 2nd, 2019 and National Stock Exchange Limited vide circular no. NSE/CML/2019/11 dated April 2nd, 2019, We wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed for all Officers and Designated Persons with effect from April, 01st, 2021 till 48 hours after the declaration of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March, 31st, 2021.

Castex Technologies Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Castex Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Castex Technologies Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Please find enclosed details of Voting Results and Consolidated Scrutinizers Report of the 37th Annual General Meeting of the Company held on Friday, 19th February 2021 at 11:00 AM through Video Conference (VC) or Other Audio-Visual Means (OVAM).

Please find enclosed proceedings of the 37th Annual General Meeting ("AGM") of the Company held on Friday, February 19, 2021 at 11:00 A.M. through Video Conference (VC) or Other Audio-Visual Means (OAVM) and concluded at 11:12 A.M.

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