AMTEKAUTO

Amtek Auto Limited has informed the Exchange that Board of Directors of the Company in their meeting held on August 14, 2012 have appointed Mr. John Flintham as Senior Managing Director of the Company for a period of two years and re-appointed Mr. D. S. Malik as Managing Director for a further period of two years, subject to the approval of shareholder 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 June 30,2012.

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.

D & A Financial Services (P) Ltd. has submitted to the Exchange a copy of Public Announcement for completion of Buy Back of Equity shares of Amtek Auto Limited upto maximum of 14550000 shares at a price not exceeding Rs.200 per share.

Amtek Auto Limited has informed the Exchange that the Company has bought back 14550000 Equity Shares till June 28, 2012, launched Buy-back of its Equity Shares authorized by its Board resolution dated August 25, 2011 followed by Public Notice dated August 26, 2011, Public Announcement ("PA") dated November 21, 2011 and a Corrigendum dated January 10, 2012. In this view, the Company has completed its Buy-back of 14550000 Equity Shares.

Amtek Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Amtek Auto Limited has informed the Exchange that Mr. R.N. Bhardwaj has been appointed as an Additional Director on the Board of the Company with immediate effect.

News Verification : The media had reports that Amtek Auto Limited is in talks to buy the forging arm of Adhunik Metaliks Limited. 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 state that the company as on going basis keeps on looking at viable opportunities which can suit best to its inorganic growth, but nothing has been finalised as yet. We do not commen

Amtek Auto Limited has submitted to the Exchange the Standalone Financial Results along with limited Review Report for the period ended December 31,2011.

Amtek Auto Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on December 31, 2011.

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, 2011 to December 31, 2011(both days inclusive) on account of Annual General Meeting and Payment of dividend.

D & A Financial Services (P) Limited has submitted to the Exchange a copy of Public Announcement ("PA") made pursuant to the provisions of Regulations 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 for the time being in force including any statutory modifications and amendments from time to time ("Buy-back Regulations") and contains the disclosures as specified in Schedule II to the Buyback Regulations. The Board of Directors of the Company (hereinafter referred to as the "Board of Directors"), in accordance with the aut

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2011 have recommended a dividend to its equity shareholders @ 50% for the year 2010-11 i.e. Rs. 1.00/- per equity share of Rs. 2/- each.

Amtek Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Amtek Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Amtek Auto Limited has submitted to the Exchange a copy of the Resolution passed at the Meeting of the Board of Directors of the Company held on August 25, 2011.

Amtek Auto Limited has submitted to the Exchange a copy of public notice published in the newspaper with respect of Buy Back of Shares in terms of Provisions of Companies Act, 1956 and SEBI (Buy Back of Shares) Regulations, 1998.

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 25, 2011 has approved the Buy Back of Company's own Equity Shares for a sum not exceeding 10% of the total paid-up equity capital and free reserves of the Company as on June 30, 2010. The Board has approved the Buy-Back of Company's fully paid-up equity shares of Rs. 2/- each from the existing owners of shares from open market through Stock Exchanges in accordance with the provisions of Section 77A, 77AA and 77B of the Companies Act 1956 and the SEBI (Buy-Back of Securities)

Amtek Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Amtek Auto Limited has informed the Exchange that Allotment Committee of Board of Directors of the Company in their meeting held on June 27, 2011 has allotted 168,00,000 Equity Shares upon conversion of warrants into equivalent number of equity shares of Rs.2/- each at a premium of Rs.178/- aggregating to Rs.302.40 Crores to the promoters group Companies by way of preferential allotment. Further the Convertible warrants issued by the company are exercised by the allottees within the currency period of warrants which were allotted on July 20, 2010 in terms of Chapter VII of the SEBI (Issue of C

Amtek Auto Limited has informed the Exchange that the Company issued US$ 250 million Zero Coupon Foreign Currency Convertible Bond (the "FCCBs") in the year 2006. Out of this,�Bonds of US $ 108.6 million were due for maturity�along with YTM of US $ 37.37 million. The Company has fully paid the�entire outstanding�amount of�US $ 145.97 million against redemption of outstanding bonds along with YTM. Accordingly, there are no outstanding Foreign Currency Convertible Bond (the "FCCB's") against the above bond issue of US$ 250 million.

Amtek Auto Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2011 as follows: Net Sales of Rs. 46126 lacs for quarter ending on 31-MAR-2011 against Rs. 34039 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 6235 lacs for the quarter ending on 31-MAR-2011 against Rs. 4241 lacs for the quarter ending on 31-MAR-2010.

Amtek Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Amtek Auto Limited has informed the Exchange that the members of the Company, by way of Postal Ballot, have passed the resolution relating altering the Articles of Association of the Company pursuant to Section 31 of the Companies Act, 1956, with requisite & overwhelming majority.

Amtek Auto Limited has informed the Exchange that with reference to the news broadcasted in the electronic media on March 25, 2011, it is clarified that search / survey by Income Tax Department took place on the premises of some Group Companies and its Directors. Certain routine documents have been taken from the Company offices and plants; however nothing adverse has been reported on such documents. There has been no seizure of any cash or valuables from the company premises or its Directors. The Company deny any admission or surrender of additional/undisclosed income on any transaction perta

Amtek Auto Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001 in respect of the Special Resolution to be passed through Postal Ballot:(1) To alter the Articles of Association of the Company pursuant to section 31 of the Companies Act, 1956.

Amtek Auto Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 28, 2011.

Amtek Auto Limited has informed the Exchange that Allotment Committee of Board of Directors of the Company in their meeting held today i.e. February 21, 2011 has allotted 72,00,000 Equity Shares upon conversion of warrants into equivalent number of equity shares of Rs. 2/-each at a premium of Rs.178/-aggregating to Rs. 129.60 Crores to the promoters group Companies by way of preferential allotment. Further the Convertible warrants issued by the company are exercised by the allottes within the currency period of warrants which were allotted on July 20, 2010 in terms of Chapter VII of the SEBI

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 Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Amtek Auto Limited has informed the Exchange that the shareholders in the Annual General Meeting of the Company, inter-alia, have approved the payment of dividend @50% on the face value of Rs.2/- per share i.e. Rs.1/- per share. Further, the Company has also submitted a copy of the proceedings of the Annual General Meeting of the Company held on December 31, 2010.

Amtek Auto Limited has informed the Exchange that the annual general meeting of the company is scheduled to be held on December 31, 2010.

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 31, 2010 to December 31, 2010 on account of Annual General Meeting and Payment of dividend.

Amtek Auto Limited has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2010 as follows: Net Sales of Rs. 127770.37 lacs for year ending on 30-JUN-2010 against Rs. 105246 lacs for the year ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 14306.02 lacs for the year ending on 30-JUN-2010 against Rs. 15223 lacs for the year ending on 30-JUN-2009.

Amtek Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2010.

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 24, 2010 have recommended a dividend of Rs.1.00 per equity share of Rs.2/- each for the financial year ending June 30, 2010, subject to approval of shareholders of the Company in the ensuing Annual General Meeting.

Amtek Auto Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Amtek Auto Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 36642 lacs for quarter ending on 30-JUN-2010 against Rs. 25219 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3516 lacs for the quarter ending on 30-JUN-2010 against Rs. 6227 lacs for the quarter ending on 30-JUN-2009.

Amtek Auto Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on August 02, 2010 have allotted 6,740,694 equity shares at Rs.148.40/- per shares upon the conversion of FCCB's of US$ 20.57 million.

Amtek Auto Limited has informed the Exchange that : "The Allotment Committee of Board of Directors of the Company in their meeting held today i.e. 20th July 2010 has allotted 2,40,00,000 warrants convertible into equivalent number of equity shares of Rs.2/- each at a premium of Rs.178/- aggregating to Rs.432/- Crores to the promoters group Companies by way of preferential allotment. These warrants shall be convertible into equal number of Equity Shares within a period not exceeding eighteen months from the date of allotment of the warrants, in two or more trenches".

Amtek Auto Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company in their meeting held on July 19, 2010 have allotted 733,254 equity shares at Rs. 458.64 per shares upon the conversion of FCCB's of US $ 7.5 million.

Amtek Auto Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on July 05, 2010.

Amtek Auto Limited has submitted to the Exchange regarding the Notice of Extra Ordinary General Meeting of the Company to be held on July 05, 2010, in order to transact the business pursuant to section 81(1A) of the Companies Act, 1956.

Amtek Auto Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on June 08, 2010 have allotted 576,827 equity shares at Rs. 458.64/- per shares upon the conversion of FCCB's of US $ 5.9 million.

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 5, 2010 has inter alia, approved the following : (1) To make a preferential issue of upto 2,40,00,000 warrants convertible into equivalent number of fully paid equity shares, to promoter group Companies, subject to necessary permissions, sanctions, approvals and applicable SEBI Guidelines and other provisions of laws; (2) To hold the Extra Ordinary General Meeting of the Company to seek approval of the shareholders for the issue of above said securities.

Amtek Auto Limited has informed the Exchange that Allotment Committee of Board of Directors of the Company in their meeting held today i.e. May 31, 2010 has allotted 74,00,000 Equity Shares upon conversion of warrants into equivalent number of equity shares of Rs. 2/- each at a premium of Rs. 131/- aggregating to Rs. 98.42 Crores to the promoters group Companies by way of preferential allotment. Further the Convertible warrants issued by the company are exercised by the allottees within the currency period of warrants which were allotted on July 08, 2009 in terms of Chapter XIII of the SEBI (D

Amtek Auto Limited has informed the Exchange regarding Acquisition of majority stake in Amtek India Limited.

Amtek Auto Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on May 01, 2010 have allotted 8,56,923 equity shares at Rs. 148.40/- per shares upon the conversion of FCCB's of US $2.615 million.

Amtek Auto Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 34039 lacs for quarter ending on 31-MAR-2010 against Rs. 24317 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 4241 lacs for the quarter ending on 31-MAR-2010 against Rs. 2253 lacs for the quarter ending on 31-MAR-2009.

Amtek Auto Ltd has informed the Exchange vide its letter dated February 22, 2010 that "Allotment Committee of the Board of Directors of the Company in their meeting held today have allotted 52,054 equity shares at Rs.209.83/- per shares upon the conversion of FCCB's of US $ 0.25 million".