AMTEKAUTO

The Exchange has sought clarification from Amtek Auto Limited with respect to announcement dated March 17, 2015, 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 . On basis of above the Company is required to cla

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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Amtek Auto Limited has informed the Exchange that the trading window will remain close for all Directors / Officers of the Company from February 4, 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 regarding the "Restructing of Overseas business".

Amtek Auto Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 31, 2014.

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 29, 2014 to December 31, 2014 (both days inclusive) for the purpose of Payment of final dividend and Annual General Meeting to be held on December 31, 2014.

Amtek Auto Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2014.

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 Board of Directors at its meeting held on November 24, 2014 have considered and approved recommendation of Dividend to its equity shareholders @ 25% i.e. Rs. 0.50 per equity share of Rs. 2/- each for the financial year 2013-14.

Amtek Auto Limited has informed the Exchange regarding outcome of the Board Meeting held on November 24, 2014.

Amtek Auto Limited has informed the Exchange that the trading window shall remain close for all Directors / Officers of the Company from November 15, 2014 and shall continue until the beginning of 25th hour after the public announcement of the financial results are made.

Spurt in Volume : Substantial increase in trading volumes have been observed in Amtek Auto Limited. The Exchange, in order to ensure that investors have latest relevant information about the company 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,"There is no pending announcement pertaining to operation/ performance of the Company."

Amtek Auto Limited has informed the Exchange that Allotment Committee of the Board of directors of the Company in their meeting held on September 04, 2014 have allotted 10,38,793 equity shares at Rs.148.40/- per shares upon the conversion of FCCB's of US $ 3.17 million.

Warhol Limited has submitted to the Exchange, vide letter dated August 25, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Amtek Auto Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

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.

Warhol Limited has submitted to the Exchange vide letter dated June 16, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Auto Limited has informed the Exchange regarding the outcome of the Extra-ordinary General Meeting of the Company held on June 16, 2014. Further the Company has also submitted a copy of Consolidated Results of E-Voting and Poll at the EGM based on the Scrutinizer's Report.

Amtek Auto Limited has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to be held on June 16, 2014.

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2014, has decided the following: 1. Issuance of equity shares through a Qualified Institutional Placement ("QIPs") and/or Global Depository Receipts and/or American Depository Receipt and/or other securities convertible into equity shares and/or such other equity-linked instruments. 2. To increase the Authorized Share Capital of the Company and consequential alternations of Memorandum and Articles of Association of the Company.The decisions of the board at serial nos. 1 and 2

Amtek Auto Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 08, 2014, Mr. D. S. Malik has been re-appointed as a Managing Director of the Company for the further period of two years w.e.f. April 30, 2014.

Amtek Auto Limited has submitted to the exchange the standalone financial results for the period ended 31-mar-2014.

Amtek Auto Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting (AGM), pursuant to Clause 31(d) of the Listing Agreement, held on March 24, 2014.

Amtek Auto Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 22, 2014 to March 24, 2014 for the purpose of Annual General Meeting. The Company has now informed that the purpose will also include payment of dividend. (purpose revised)

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 22, 2014 to March 24, 2014 for the purpose of Annual General Meeting.

Amtek Auto Limited has informed the Exchange that the Annual General Meeting of the Company for the period of 15 months i.e. July 01, 2012 to September 30, 2013 will be held on March 24, 2014.

Amtek Auto Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Stoneridge Investment Ltd and Pineridge Investment Limited has submitted to the Exchange vide letter dated January 22, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Auto Limited has informed the Exchange that pursuant to section 166(1) of the Companies Act, 1956, the Company has obtained extension of three months i.e. up to March 31, 2014 for holding Annual General Meeting of the Company from the Registrar of Companies, NCT of Delhi & Haryana, for the financial period of 15 months ended on September 30, 2013.

Amtek Auto Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2013 have considered and approved the Recommendation of Dividend to its equity shareholders @ 25% i.e. Re. 0.50 per equity share of Rs. 2/- each for the financial year ended on September 30, 2013.

Stoneridge Investment Ltd and Pineridge Investment Ltd have submitted to the Exchange, vide letter dated November 25, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek Auto Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Amtek Auto Limited has informed the Exchange regarding a Outcome of Board meeting held on August 02, 2013.

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 Board of Directors of the Company at its meeting held on May 13, 2013 have considered and approved the appointment of Mr. Gautam Malhotra as an Additional Director of the Company.

Amtek Auto Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended March 31,2013.

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 submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

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 submitted to the Exchange a copy of the Proceeding of the Annual General Meeting of the Company held on December 31, 2012.

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 29, 2012 to December 31, 2012 on account of Annual General Meeting and payment of dividend.

Amtek Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 05, 2012 inter alia, have recommended dividend to its equity shareholders @ 25% i.e. Rs.0.50 per equity shares of Rs.2/- each for the financial year 2011-12.

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 05, 2012 inter alia, have considered and approved the following: (1) To increase the borrowing limit to the extent of Rs. 10,000 Crores, subject to the approval of the Company in general meeting, notwithstanding that the moneys to be borrowed together with the money's already, borrowed by the Company (apart from temporary loans, if any, obtained from the Company's bankers in the ordinary course of business) will exceed the aggregate of the paid-up capital and free reserves of

Amtek Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.