AMTEKAUTO
- Series
- BZ
- F&O
- No
- Status
- Inactive since 02 Apr 2019
Source: NSE equity master · as of 01 Apr 2019
- 14 Jun 2019 11:21PDF · -Legal
Amtek Auto Limited has informed the Exchange about Invitation for Submission of Binding Resolution Plan for Amtek Auto Limited
- 13 Jun 2019 13:01PDF · -Legal
Amtek Auto Limited has informed the Exchange about Invitation for Submission of Binding Resolution Plan for Amtek Auto Limited
- 04 Jun 2019 23:36Results
The Exchange has sought clarification from Amtek Auto Limited with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.
- 31 May 2019 24:20PDF · -General update
Amtek Auto Limited has informed the Exchange regarding 'Application for Extension of time for submission of Consolidated Audited Annual Financial Results along with Auditor Report for the year ended 31th March, 2019 '.
- 31 May 2019 24:10PDF · -Board meeting
Amtek Auto Limited has informed the Exchange regarding Board meeting held on May 30, 2019.
- 08 May 2019 18:03PDF · -Compliance
Amtek Auto Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 22 Apr 2019 19:08PDF · -Insider / SAST
Amtek Auto Limited��has submitted to the Exchange a copy of Annual Disclosure under Regulation�� 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.��
- 22 Apr 2019 19:07PDF · -Insider / SAST
Aisa International Pvt ltd, Amtek Laboratories Ltd,Forbes Builders Private Ltd,Kings Footwear India Private Ltd,Quality Publicity Private Ltd,Shivani horticulture Private Ltd,Spt Infotech Private Ltd,Turjo arts Private Ltd,Anamika Dham,Anita Dham,Anubhav Dham,Arvind Dham��has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.��
- 28 Feb 2019 17:51PDF · -AGM / meeting
Amtek Auto Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on February 27, 2019. Further, the company has informed the Exchange regarding voting results.
- 27 Feb 2019 16:13PDF · -AGM / meeting
Amtek Auto Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on February 27, 2019
- 15 Feb 2019 20:41PDF · -Results
Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.
- 15 Feb 2019 20:37PDF · -Board meeting
Amtek Auto Limited has informed the Exchange regarding Board meeting held on February 15, 2019.
- 11 Feb 2019 21:01PDF · -Compliance
Amtek Auto Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 11 Feb 2019 20:39PDF · -Results
Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.
- 11 Feb 2019 20:33PDF · -Board meeting
Amtek Auto Limited has informed the Exchange regarding Board meeting held on February 11, 2019.
- 11 Feb 2019 19:53PDF · -Results
Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.
- 11 Feb 2019 19:48PDF · -Board meeting
Amtek Auto Limited has informed the Exchange regarding Board meeting held on February 11, 2019.
- 06 Feb 2019 08:37PDF · -Corporate action
Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from February 25, 2019 to February 27, 2019 for the purpose of Annual General Meeting to be held on February 27, 2019.
- 05 Feb 2019 20:23PDF · -AGM / meeting
Amtek Auto Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on February 27, 2019
- 01 Feb 2019 20:18PDF · -Compliance
Amtek Auto Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 28 Jan 2019 20:00Results
The Exchange has sought clarification from Amtek Auto Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.
- 22 Jan 2019 22:27PDF · -Results
Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.
- 22 Jan 2019 22:10PDF · -Board meeting
Amtek Auto Limited has informed the Exchange regarding Board meeting held on January 22, 2019.
- 05 Jan 2019 18:50PDF · -Compliance
Amtek Auto Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 28 Dec 2018 20:08PDF · -Compliance
Amtek Auto Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 28 Dec 2018 18:25PDF · -Exchange query
��The Exchange had sought clarification from Amtek Auto Limited with respect to recent news item captioned "London-based Liberty House fails to make the payment for Amtek Auto". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order. b) The material impact of this article on the Company. c) Whether company are aware of any information
- 13 Dec 2018 15:15PDF · -Other
Amtek Auto Limited has informed the Exchange that With reference to earlier announcement dated October 25, 2018, regarding extension of Annual General Meeting (AGM), Further the Company Informed that pursuant to the provisions of Section 96(1) of the Companies Act, 2013, Amtek Auto Limited ("AAL or the Company") has again filed an application before Registrar of Companies, NCT of Delhi and Haryana (ROC) for further extension of holding Annual General Meeting (AGM) for the Financial Year ended March 31, 2018. The Registrar of Companies on receipt of application has approved the application on t
- 29 Nov 2018 12:42PDF · -General update
Amtek Auto Limited has informed the Exchange regarding 'Update on implementation of Resolution Plan of Amtek Auto Limited by Liberty House Group Pte Ltd. (��LHG��)This is in continuation of our earlier intimation dated 25th July, 2018 regarding approval of the resolution plan submitted by Liberty House Group Pte Ltd. (��LHG��) by the Adjudicating Authority vide order dated 25 July 2018. You are requested to kindly take the same on record and oblige.'.
- 26 Nov 2018 18:12Exchange query
The Exchange has sought clarification from Amtek Auto Limited with respect to recent news item captioned "London-based Liberty House fails to make the payment for Amtek Auto". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order. b) The material impact of this article on the Company. c) Whether company are aware of any information th
- 26 Nov 2018 08:49PDF · -Corporate action
Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 12, 2018 to December 14, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on December 14, 2018.
- 24 Nov 2018 19:14PDF · -AGM / meeting
Amtek Auto Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 14, 2018
- 25 Oct 2018 15:24PDF · -Other
Amtek Auto Limited has informed the Exchange regarding Intimation of further Extension of Time for Annual General Meeting (AGM).
- 27 Sept 2018 18:30PDF · -Other
Amtek Auto Limited has informed the Exchange that pursuant to the provisions of Section 96(1) of the Companies Act, 2013 Amtek Auto Limited (��AAL or the Company��) through the Resolution Professional has filed an application before Registrar of Companies, NCT of Delhi and Haryana (ROC) for an extension of holding Annual General Meeting (AGM) for the Financial Year 2017-18. The Registrar of Companies on receipt of application has approved the application on the reasons and circumstances stated therein and extended the date of Annual General Meeting (AGM) for One Month.
- 30 Aug 2018 16:27PDF · -General update
Amtek Auto Limited has informed the Exchange regarding 'Dear Sir/Madam,We wish to inform you that the there were some Typographical error in terms of numbering and referencing of notes to accounts attached with the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2017.In view of above, please find enclosed herewith rectified Notes to the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2017.You are requested to take the same on records and oblige.Thanking You,'.
- 29 Aug 2018 20:50PDF · -Results
Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.
- 29 Aug 2018 20:49PDF · -Board meeting
Amtek Auto Limited has informed the Exchange regarding Board meeting held on August 29, 2018.
- 22 Aug 2018 17:12PDF · -General update
Amtek Auto Limited has informed the Exchange regarding 'Dear Sir,Please find enclosed herewith newspaper cutting of extract of Un-audited Standalone Financial Results for the Quarter and half year ended September 30, 2017 as publish in Hari Bhoomi and The Statesman on August 22, 2018.You are requested to kindly take the above on record.Thanking You,'.
- 22 Aug 2018 15:25PDF · -Compliance
Amtek Auto Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 21 Aug 2018 16:32PDF · -Results
Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.
- 21 Aug 2018 16:29PDF · -Board meeting
Amtek Auto Limited has informed the Exchange regarding Board meeting held on August 21, 2018.
- 20 Aug 2018 17:21PDF · -Compliance
Amtek Auto Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
- 06 Aug 2018 18:52PDF · -General update
Amtek Auto Limited has informed the Exchange regarding 'Amtek Auto Limited (��Company��) �� Disclosures under Securities and Exchange Board of India (��SEBI��) (Delisting of Equity Shares) Regulation, 2009'.
- 30 Jul 2018 18:11PDF · -General update
Amtek Auto Limited has informed the Exchange regarding 'Amtek Auto Limited (Company) ��- Disclosure under Securities and Exchange Board of India (��SEBI��) (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended'.
- 25 Jul 2018 21:01PDF · -Legal
Amtek Auto Limited has informed the Exchange that the Hon��ble Adjudicating Authority has been pleased to approve the resolution plan submitted by Liberty House Group Pte Ltd. vide order dated 25 July 2018.
- 18 Apr 2018 11:02PDF · -General update
Amtek Auto Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.
- 16 Apr 2018 19:17PDF · -General update
Amtek Auto Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Dear Sir/Madam This is in continuation of our earlier intimation dated 05th April, 2018, we wish to inform you that, pursuant to the provisions of Insolvency and Bankruptcy Code, 2016, the Company has submitted the resolution plan with National Company Law Tribunal, Chandigarh Bench.You are requested to kindly take the same on record and oblige.'.
- 10 Apr 2018 08:35PDF · -Insider / SAST
Amtek Auto Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 05 Apr 2018 21:01PDF · -General update
Amtek Auto Limited has informed the Exchange regarding 'Dear Sir/Madam This is in continuation of our earlier intimation dated 09th March, 2018. We wish to inform you that pursuant to the provisions of Insolvency and Bankruptcy Code, 2016, the Committee of Creditors of Amtek Auto Limited (��AAL��) has approved the resolution plan submitted by Liberty House Group Pte Ltd. through e-voting process (held between 4th April 2018 and 5th April 2018), which was held subsequent to the meeting of Committee of Creditors held on Monday, April 02, 2018.You are requested to kindly take the same on record
- 20 Mar 2018 15:01PDF · -Exchange query
The Exchange has sought clarification from Amtek Auto Limited with respect to recent news item captioned "Liberty House emerges as top bidder for Amtek Auto". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Amtek Auto Limited has submitted their response.
- 09 Mar 2018 11:44PDF · -General update
Amtek Auto Limited has informed the Exchange regarding 'This is to inform you that Amtek Auto Limited (��AAL��) is going through the Corporate Insolvency Resolution Process under the provisions of the Insolvency and Bankruptcy Code, 2016 (��Code��), in terms of order passed by the Hon��ble National Company Law Tribunal (��NCLT��), Chandigarh Bench, with effect from 24.07.2017. Mr. Dinkar Tiruvannadapuram Venkatasubramanian has been appointed as Resolution Professional of AAL under the provisions of the Code.In terms of the provisions of Code, the Resolution Professional invited prospective r
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