AMTEKAUTO

Forbes Builders Pvt. Ltd. has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shivani Horticulture Private Limited has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SPT InfoTech Private Limited has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Laboratories Limited has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aisa International Pvt. Ltd. has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Auto Limited has informed the Exchange that The Allotment Committee of the Board of Directors of the Company in their meeting held on March 31, 2017, has allotted 2,35,00,000 (Two Crore and Thirty Five Lakhs) Equity Shares of face value of Rs. 2/- (Rupees Two only) each at a price of Rs. 50/- (Rupees Fifty only) per share including premium of Rs. 48/- (Rupees Forty Eight only) per share, aggregating to Rs. 117,50,00,000/- (Rupees One Hundred Seventeen Crores and Fifty Lakhs only) to M/s Aisa International Private Limited and M/s Amtek Laboratories Limited, the Promoter Group Companies, b

Amtek Auto Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 25, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Amtek Auto Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 25, 2017

Amtek Auto Limited has informed the Exchange that The Board of Directors in its meeting held on February 23, 2017 has approved the issuance of Equity shares to Promoters of the Company upon conversion of their unsecured loan by way of Preferential Issue. The decisions of the board inter alia, are subject to the approval of Shareholders of the Company and the Company will, in this regard, call on extraordinary general meeting of its shareholders.

Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

The Exchange has sought clarification from Amtek Auto Limited with respect to recent news item captioned "Company likely to raise $1 bn via Asset Monetisation." 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.

The Exchange has sought clarification from Amtek Auto Limited with respect to recent news item captioned "Company likely to raise $1 bn via Asset Monetisation." In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

AMTEKAUTO:The Exchange had sought clarification from Amtek Auto Limited with respect to announcement dated 30-Nov-2016 regarding outcome of meeting of the Board of Directors of the Company held on November 30, 2016.On basis of above the Company was required to clarify following:1. Type of securities proposed to be issued (viz. equity shares, convertibles etc.);2. Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, etc);3. Total number of securities proposed to be issued or the total amount for which t

:The Exchange had sought clarification from Amtek Auto Limited with respect to announcement dated 30-Nov-2016 regarding outcome of meeting of the Board of Directors of the Company held on November 30, 2016. On basis of above the Company was required to clarify following: 1. Details and reasons for restructuring; 2. Quantitative and/ or qualitative effect of restructuring; 3. Details of benefit, if any, to the promoter/promoter group/group companies from such proposed restructuring; 4. Brief details of change in shareholding pattern (if any)of all entities; The response of the Company is attach

Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

AMTEKAUTO: The Exchange has sought clarification from Amtek Auto Limited with respect to announcement dated 30-Nov-2016 regarding outcome of meeting of the Board of Directors of the Company held on November 30, 2016.On basis of above the Company is required to clarify following: 1. Details and reasons for restructuring;2.Quantitative and/ or qualitative effect of restructuring;3. Details of benefit, if any, to the promoter/promoter group/group companies from such proposed restructuring;4. Brief details of change in shareholding pattern (if any)of all entities;5. Type of securities proposed to

Amtek Auto Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 30, 2016.

The Exchange has sought clarification from Amtek Auto Limited with respect to recent news item captioned "Mahindra interested in Amtek's overseas assets." 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.

The Exchange has sought clarification from Amtek Auto Limited with respect to recent news item captioned "Mahindra interested in Amtek's overseas assets." In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Amtek Auto Limited has submitted to the Exchange a Copy of Proceedings and details of voting results of the Annual General Meeting of the Company held on September 30, 2016 along with the Scrutinizer's Report.

Amtek Auto Limited has submitted to the Exchange the standalone financial results for the period ended June 30, 2016.

Amtek Auto Limited has informed the Exchange the outcome of Board meeting held on September 13, 2016.

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 28, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016

Amtek Auto Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 30, 2016.

Amtek Auto Limited has informed the Exchange that Mr. R.N Bhardwaj has tendered his resignation as an Independent Director from the Board of Directors of the Company.

The Exchange has sought clarification from Amtek Auto Limited with respect to recent news item captioned "Amtek Auto to sell all overseas units to cut debts". 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.

The Exchange has sought clarification from Amtek Auto Limited with respect to recent news item captioned "Amtek Auto to sell all overseas units to cut debts". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

The Exchange has sought clarification from Amtek Auto Limited with respect to recent news item captioned "Amteck's German unit to ftech $700 mn". 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.

The Exchange has sought clarification from Amtek Auto Limited with respect to recent news item captioned "Amtek's German unit to fetch $700 mn". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Amtek Auto Limited has informed the Exchange regarding declaration on audit report with unmodified opinion for the quarter and Six-Months ended March 31, 2016.

Amtek Auto Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Amtek Auto Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Amtek Auto Limited has informed the Exchange that the Trading Window shall remain closed for Key Managerial Personnel (KMP), directors and other designated employees of the Company from May 22, 2016 and shall continue until the beginning of 25th hour after the public announcement of the Financial Results are made.

Forbes Builders Pvt. Ltd. has submitted to the Exchange vide letter dated April 02, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Arvind Dham has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anubhav Dham has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anita Dham has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anamika Dham has submitted to the Exchange vide letter dated April 02,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SPT Infotech Private Limited has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shivani Horticulture Pvt. Ltd. has submitted to the Exchange vide letter dated April 02, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Turjo Arts Private Limited has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Quality Publicity Private Limited has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kings Footwear (India) Pvt. Ltd. has submitted to the Exchange vide letter dated April 02, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aisa International Pvt. Ltd. has submitted to the Exchange vide letter dated April 02, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Laboratories Ltd. has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Auto Limited has informed the Exchange that the current financial year end on March 31, 2016 instead of September 30, 2016.

Amtek Auto Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Amtek Auto Limited has informed the Exchange that Pursuant to Regulation 25 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 149(8) of the Companies Act, 2013 read with Schedule IV of the said Act, the Independent Directors of the Company held their meeting on February 11, 2016 reviewed inter alia;i) performance of non-independent directors on the Board and the Board as whole;ii) performance of the Chairman of the Company as per the views given by executive-directors and non-executive directors; and iii) Quality, quantity and

Amtek Auto Limited has informed the Exchange that the trading window shall remain close for all Directors & designated Employees of the Company from February 02, 2016 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Amtek Auto Limited has informed the Exchange regarding Contact Details of Authorised Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015.