AMTEKAUTO

The Exchange had sought clarification from Amtek Auto Limited with respect to a news item captioned "Brickwork downgrades Amtek NCD ratings". The Company has submitted its clarification to above news.

The Exchange had sought clarification from Amtek Auto Limited with respect to a news item captioned "Amtek to slash workforce, combine operations to cut costs". The Company has clarified that "The Company is looking at various means to deleverage its balance sheet. As on date, the Company is analysing the process of moving some units together, but nothing has been finalized yet."

Amtek Auto Limited has submitted to the Exchange a copy of Scrutinizer Report for the Annual General Meeting held on December 31, 2015.

Amtek Auto Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the December 31, 2015 pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 28, 2015 to December 31, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 31, 2015.

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 December 31, 2015.

News about Amtek Auto Limited. The media had reports that "Bharat forge said to be weighing bids for amtek tekfor". 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 vide its letter inter-alia stated, "We are not aware of any information that has not been announced to the exchanges which could explain movement of price."

The Exchange has sought clarification from Amtek Auto Limited, with respect to recent news item captioned "Bharat forge said to be weighing bids for amtek tekfor". In this regard, the Exchange has 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 "Amtek to slash workforce, combine operations to cut costs". 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/negotiations/article 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 and the material impact of this article on the Company. b) Whether company are aware of any inf

Amtek Auto Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

Amtek Auto Limited has informed the Exchange that the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI ( Prohibition of Insider Trading ) Regulations, 2015 remain closed for Key Managerial Personnel (KMP), directors and other designated employees of the Company from November 21,2015 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 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 submitted their response, in continuation to their reply dated October 20, 2015, pertaining to the news item captioned "Amtek set to solve debt issue with JPMorgan" and "Looking to sell 25% of international business, International business valued around $2 bn".

News about Amtek Auto Limited.The media had reports that "Amtek set to solve debt issue with JPMorgan" and "Looking to sell 25% of international business, International business valued around $2 bn".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 vide its letter inter-alia stated, "As informed earlier the company is considering various means to de-leverage the balance sheet by selling non-core business, minori

The Exchange has sought clarification from Amtek Auto Limited, with respect to recent news item captioned "Amtek set to solve debt issue with JPMorgan" and "Looking to sell 25% of international business, International business valued around $2 bn". In this regard, the Exchange has 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. T

The Exchange has sought clarification from Amtek Auto Limited with respect to a news item captioned "Brickwork downgrades Amtek NCD ratings". 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/negotiations/article 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 and the material impact of this article on the Company. b) Whether company are aware of any information that has not be

News about Amtek Auto Limited.The media had reports that "Amtek Said in Refinance Talks as Bond Payment Deadline Ends".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 vide its letter inter-alia stated, "We wish to clarify that the company is in advanced discussions with various Banks and Financial Institutions for re-alignment of its debt obligations. We assure that, if any, positive development takes place, t

The Exchange has sought clarification from Amtek Auto Limited., with respect to recent news item captioned "Amtek said to be in Refinance Talks as Bond Payment Deadline Ends". In this regard, the Exchange has 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 "Company open to sell minority stake in some assets, can consider selling some minority stake in some overseas business, looking to sell select Industrial Plants, Negotiations going on - Promoters may pump more money into the company, Company to clarify on financial position in next few days". 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 Exchange has sought clarification from Amtek Auto Limited, with respect to recent news item captioned "Company open to sell minority stake in some assets, can consider selling some minority stake in some overseas business, looking to sell select Industrial Plants, Negotiations going on - Promoters may pump more money into the company, Company to clarify on financial position in next few days" . In this regard, the Exchange has 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) W

Amtek Auto Limited has informed the Exchange that Allotment Committee of Board of Directors of the Company in their meeting held on September 10, 2015 has allotted 44,37,500 equity shares of face value of Rs. 2/-each at a premium of Rs. 167 /-aggregating to Rs. 74,99,37,500 to the promoters group Companies by way of preferential allotment.

Amtek Auto Limited has informed the Exchange regarding the Outcome of the Extra-Ordinary General Meeting of the Members of the Company held on August 24, 2015.

The media had reports that "Amtek Auto shares down around 70% in a month, on debt worries."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. The response of the company is attached.

The Exchange has sought clarification from Amtek Auto Limited, with respect to recent news item captioned "Amtek Auto shares down around 70% in a month, on debt worries ". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including: 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 Corrigendum to the Notice of Extra Ordinary General Meeting of the Company to be held on August 24, 2015.

Amtek Auto Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Amtek Auto Limited has informed the Exchange that the trading window shall remain close for all Directors & Employees of the Company from August 06, 2015 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Amtek Auto Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the company to be held on August 24, 2015.

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on, July 28, 2015 has approved the followings :1. Raising of funds through various means i.e. issue of equity and convertible/non convertible securities or other equity linked securities; 2. 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 at serial nos.1 and 2 above, inter alia, are subject to the approval of shareholders of the Company will, in this regard, call an extraordinary general

News Verification : The media had reports that "Amtek Auto Limited facing trouble with $70m FCCB issue". 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 vide its letter inter-alia stated,"We would like to clarify that the Company has not issued FCCB of US $70 million. This statement is factually not correct. The Company has been reporting all the significant and material information to the exchanges."

The Exchange has sought clarification from Amtek Auto Limited with respect to recent news item captioned "Amtek Auto Limited facing trouble with $70m FCCB issue" In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order from the start of negotiations till date. b) Whether you/company are aware of any information that has not been announced to the Exchan

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 has informed the Exchange that the Board of Directors of the Company in its meeting held May 14, 2015 have considered and approved the following's:- 1. The promotion of Mr. John Earnest Flintham as Vice Chairman of the Company. Henceforth, Mr. John Flintham will act as Vice Chairman cum Managing Director of the Company. 2. The appointment of Mr. Mukes Kumar Gupta as Nominee Director of Life Insurance Corporation of India ("referred as LIC") to represent LIC on the Board of the Company in place of Mr. B. Venugopal

Amtek Auto Limited, Amtek Auto Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Amtek Auto Limited has informed the Exchange that the trading window shall remain close for all Directors & Employees of the Company from May 06, 2015 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

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

Turjo Arts Private Limited has submitted to the Exchange vide letter dated April 02, 2015 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 02, 2015 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, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Quality Publicity Pvt. Ltd. has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(1) and 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, 2015 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 02, 2015 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 02, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Anamika Dham has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Forbes Builders Pvt. Ltd. has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Arvind Dham has submitted to the Exchange vide letter dated April 02, 2015 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 02, 2015 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 02, 2015 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 board in its meeting held on March 19, 2015 has appointed Mrs. (Dr.) Madhu Vij, as the Woman Director on its Board w.e.f. March 19, 2015.