AMTEKAUTO

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 regarding Contact Details of Authorised Key Managerial Personnel under Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015.

Amtek Auto Limited has informed the Exchange that the Company has appointed Morgan Stanley as advisors to assist in the group's debt reduction plan. The various options include a minority stake sale of upto 25-40% in our overseas business. During the process we have received a large number of enquires for the outright purchase of a couple of our Overseas businesses which include for instance Tekfor group. The interest for this has come from trade players and financial players around the globe. These businesses are located in a much coveted market attracting premium valuations in the global mar

Amtek Auto Limited has informed the Exchange that the Company, through its overseas subsidiary has entered into a Share Purchase Agreement with Japan based Asahi Tee Corporation (referred to as "Asahi Tee') to acquire the substantial business interest of Asahi Tee. To this effect, we would like to update you that the Company has successfully closed the acquisition of the Iron Casting, Aluminium Casting, Forging and Machining business (referred to as "the Business") of Asahi Tee. The Business comprises three manufacturing facilities in Japan, two in Thailand and a strategic holding in a joint

Amtek Auto Limited has informed the Exchange regarding Amtek Auto Signed a Contract to Acquire REGE Holding GmbH.

Amtek Auto Limited (AAL) has informed the Exchange that the Company has entered into a Share Purchase Agreement with Japan based Asahi Tec Corporation to acquire its various group companies which are engaged in the business of Iron Casting, Forging and Machining. The transaction will be completed through the overseas subsidiary of AAL. The acquired companies has various manufacturing facilities located in Japan, Thailand and China having long standing relationships with blue chip OEM. The key products manufactured by Asahi Tec Corporation include Engine Blocks, Cylinder Heads, Front Axle Beams

Amtek Auto Limited has informed the Exchange that the Company has acquired German based Scholz Edelstahl GmbH (referred to as "Scholz") through its 100% Singapore based subsidiary Amtek Precision Engineering Pte. Limited. Scholz is a leading high quality hot die forgings manufacturer for the auto and non-auto component industries. It is also engaged in the special steel trading business which will enable backward integration with all of Amtek Group's international business.

Amtek Auto Limited has informed the Exchange that the Company has agreed to acquire two Europe based and one South East Asia based auto and non-auto component companies through its Singapore based wholly owned subsidiary. The acquiring companies have six world-class manufacturing facilities across Europe and South East Asia, which have a combined sale in excess of Rs. 2000 Crores to blue chip OEM s and tier one customer worldwide. The proposed acquisitions will further strengthen Amtek's position as one of the largest integrated global forging, casting and machining business house.

Amtek Auto Limited has informed the Exchange that the Company will be uploading an investor presentation on corporate website www.amtek.com on June 22, 2014.

Amtek Auto Limited has informed the Exchange that "The Company has entered & executed Share Purchase Agreement with the Promoters of JMT Auto Limited for acquisition of substantial shares along with complete control and management of JMT Auto Limited, a Company Listed on Bombay Stock Exchange & National Stock Exchange of India. JMT Auto Limited is engaged in the business of Auto Parts & Equipments etc. The transaction closing is subject to fulfillment of certain conditions as specified in the Share Purchase Agreement".

Amtek Auto Limited has informed the Exchange, vide letter dated June 01, 2013 regarding the "Acquisition of Neumayer Tekfor Group (NT Group) of Germany".

Amtek Auto Limited has informed the Exchange that the Company has sold 51% equity stake of total paid up equity share capital of its subsidiary Companies, ARGL Limited (Formerly known as Amtek Ring Gears Limited) and ACIL Limited (Formerly known as Amtek Crankshafts (India) Limited). Consequent to the above sale of equity stake, ARGL Limited and ACIL Limited are cease to be Subsidiary Companies of Amtek Auto Ltd.

Amtek Auto Limited has informed the Exchange that the Company has entered into an agreement to acquire substantial business interests of Germany based Neumayer Tekfor Group, through its 100% subsidiaries. The NT Group is engaged in the business of forging and integrated machining having 9 manufacturing units across Germany, Italy, U.S.A., Mexico, and Brazil. The turnover of the acquired business is around Euro 500 million.The transaction closing is subject to fulfillment of certain conditions which are expected to be completed by end of May 2013.

Amtek Auto Limited has informed the Exchange that the Company has sold 1023934 equity shares representing 5% of total paid up equity share capital of its subsidiary, Amtek Ring Gears Limited to a Foreign Investor at a price of Rs. 200/- per equity shares aggregating to Rs. 20,47,98,195.

Amtek Auto Limited has informed the Exchange that the Company has sold 7,46,124 equity shares representing 5% of total paid up equity share capital of its subsidiary, Amtek Crankshafts (India) Limited to a Foreign Investor at a price of Rs.300/- per equity share aggregating to Rs.22,38,37,050.

Amtek Auto Limited has informed the Exchange that the Company has received an intimation from the promoters of the Company that they have negotiated with promoters of Newtime Infrastructure Limited (Newtime) to acquire Newtimes' Promoters holding in Newtime through entering into the Scheme of Arrangement in terms of provisions of Section 391-394 of Companies Act, 1956 and in compliance with the provisions of any other laws as may be applicable.

Amtek Auto Limited has informed the Exchange that Amtek Defence Technologies Limited, a group Company of Amtek Auto Limited has entered into a Joint Venture Agreement with Enertec Management Limited, an Israeli corporation (the holding Company of Enertec Systems 2001 Limited) with the objective of developing and manufacturing the advanced electronic systems, test systems, simulators and electronic systems for military applications.The said Joint Venture Agreement however is subject to the receipt of all necessary approvals from Government of India and Ministry of Defense in due course of time.

Amtek Auto Ltd has informed the Exchange that "The Company has repurchased and cancelled, of the face value US$ 9,500,000, of June 2010 Foreign Currency Convertible Bonds (FCCBs), at a discount in compliance with the RBI FCCB Buyback Guidelines. As a result of this repurchase of FCCBs the Company's outstanding FCCBs as on date stand at US$ 8,000,000".

Amtek Auto Ltd has informed the Exchange that "Amtek Auto Limited raises an additional USD 25 million 5.625% Foreign Currency Convertible Bonds". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Amtekauto_Up_04112009.zip target=NEW> For more details click here.</a>

Amtek Auto Ltd has informed the Exchange vide its letter dated October 29, 2009 that "The Company has repurchased and cancelled of the face value US$113,900,000 of June 2011 Foreign Currency Convertible Bonds (FCCBs), at a discount in compliance with the RBI FCCB Buyback Guidelines. As a result of this repurchase of FCCBs the Company's outstanding FCCBs as on date stand at US$ 136,100,000".

Amtek Auto Ltd has informed the Exchange that "Amtek Auto Limited raises an additional USD 75 million 5.625% Foreign Currency Convertible Bonds". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Amtek_update_30092009.zip target=NEW> For more details click here.</a>

Amtek Auto Ltd has informed the Exchange regarding "Amtek Auto Limited raises USD 65 million 5.625% Foreign Currency Convertible Bonds". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/amtek_updates_11092009.zip target=NEW> For more details click here.</a>

Amtek Auto Ltd has informed the Exchange that "Amtek Auto Ltd. enter into Joint Venture with Sumitomo Metal Industries". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Amtek_JV_19052009.zip target=NEW> For more details click here.</a>

Amtek Auto Limited has informed the Exchange regarding Audited Consolidated Annual Financial Results of the company for the year ended June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Amtekauto_Update_01122008.zip target=NEW> For more details click here.</a>

Amtek Auto Ltd has informed the Exchange that the Delhi based Amtek Group Company Amtek Transportation Systems Limited, a subsidiary of the Group Flagship Company Amtek Auto Limited has signed a strategically important JV agreement with the leading American Railcar Manufacturer, American Railcar Industries Inc. based in St Charles, Missouri. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AmteckAuto_Update_25062008.zip target=N

Amtek Auto Ltd has informed the Exchange that: " Amtek Auto Limited would like to clarify on recent turbulence in the global currency market and its resultant impact on the company. The company has undertaken hedges and swaps as a normal practice on the basis of the company's underlying exposure of loans / convertible bonds/ exports in various currencies. The currency market has in the recent past been highly volatile. Owing to such volatility, some of the hedges and swaps could expose the Company to potential losses upto US $ 18 Mn over a period of next two years. The company has taken proact