AMTEKAUTO

Amtek Auto Ltd has informed the Exchange vide its letter dated February 09, 2010 that: "Allotment Committee of the Board of Directors of the Company in their meeting held today have allotted 36541314 equity shares at Rs.148.40/- per shares upon the conversion of FCCB's of US $ 111.51 million".

Amtek Auto Ltd has informed the Exchange regarding the standalone Results for the half year ended on 31-DEC-2009 as follows: Net Sales of Rs. 56959 lacs for half year ending on 31-DEC-2009 against Rs. 55684 lacs for the half year ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 6558 lacs for the half year ending on 31-DEC-2009 against Rs. 6844 lacs for the half year ending on 31-DEC-2008.

Amtek Auto Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 30218 lacs for quarter ending on 31-DEC-2009 against Rs. 24133 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 3508 lacs for the quarter ending on 31-DEC-2009 against Rs. 2038 lacs for the quarter ending on 31-DEC-2008.

Amtek Auto Ltd has informed the Exchange that the shareholders in the Annual General Meeting of the Company, inter-alia, have approved the payment of dividend @25% on the face value of Rs.2/- per share i.e. Rs.0.50/- per share. Further, the Company has also submitted a copy of the proceedings of the Annual General Meeting of the Company. 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_proceeds_31122009.zip target=NEW>

Amtek Auto Ltd has informed the Exchange that "As per the order of Hon'ble High Court of Punjab & Haryana the Scheme of Arrangement of Amtek India Limited, Ahmednagar Forgings Limited, Amtek Ring Gears Limited, Amtek Crankshafts India Limited and Amtek Casting India Limited with Amtek Auto Limited has been dismissed on account of changed circumstances as regards valuation of shares and decline in turnover and profits. The Court held that it would be impermissible to order the scheme proposed on the basis of valuation of shares of the year 2007. The appropriate remedy could only be through a fr

Amtek Auto Ltd has informed the Exchange that the Board of Directors at its meeting held on December 02, 2009 have considered and approved the followings: 1. Recommendation of dividend to its equity shareholders @ 25% for the year 2008-09 i.e. Rs. 0.50 per equity share of Rs. 2/- each; 2. The Register of Members and Share Transfer Books of the Company shall remain closed from December 28, 2009 to December 31, 2009 (both days inclusive) on account of Annual General Meeting to be held on December 31, 2009 and payment of Dividend. Further, the Company has submitted a copy of the Results as requir

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 vide its letter dated November 09, 2009 that: "Allotment Committee of the Board of Directors of the Company in their meeting held today have allotted 2701846 equity shares at Rs.148.40/- per shares upon the conversion of FCCB's of US $ 8.245 million".

Amtek Auto Ltd has informed the Exchange that "Allotment Committee of Board of Directors of the Company in their meeting held today i.e. 05th November 2009 has allotted 76,00,000 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.101.08 Crores to the promoters group Companies by way of preferential allotment. Further the Convertible warrants issued by the company are fully exercised by the allottes within the currency period of warrants which were allotted on 08th July 2009 in terms of Chapter XIII of the

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 regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 26741 lacs for quarter ending on 30-SEP-2009 against Rs. 31551 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 3050 lacs for the quarter ending on 30-SEP-2009 against Rs. 4806 lacs for the quarter ending on 30-SEP-2008.

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 Allotment Committee of the Board of Directors of the Company in their meeting held on October 27, 2009 have allotted 4977690 equity shares at Rs. 148.40/- per shares upon the conversion of FCCB's of US $ 15.19 million.

Amtek Auto Ltd has informed the Exchange that Board of Director of the Company in their meeting held on October 12, 2009 have consider and approve the issuance of Secured Non Convertible Redeemable Debentures upto Rs. 200 Crores on private placement basis to replace high cost borrowings.

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 "In terms of the recommendation of the Board of Directors of Amtek Auto Limited (the "Company") at its meeting held on June 17, 2009 and as approved by the shareholders at the Extra-ordinary General Meeting of the Company held on July 17, 2009, the committee of the Board of Directors of the Company has been authorised to decide on the terms for appropriate mode of further issue of equity shares, GDRs, ADRs, FCCBs, and / or any other securities convertible into or linked to Equity Shares to the extent of US$ 175mn. Accordingly, Committee of the Boar

Amtek Auto Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 25219 lacs for quarter ending on 30-JUN-2009 against Rs. 31823 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 6227 lacs for the quarter ending on 30-JUN-2009 against Rs. 7497 lacs for the quarter ending on 30-JUN-2008.

Amtek Auto Ltd has informed the Exchange regarding the outcome of Extra-Ordinary General Meeting held on July 17, 2009. 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_OEGM_17072009.zip target=NEW> For more details click here.</a>

Amtek Auto Ltd has informed the Exchange that Allotment Committee of Board of Directors of the Company in their meeting held on July 08, 2009 has allotted 150,00,000 warrants convertible into equivalent number of equity shares of Rs. 2/- each at a premium of Rs.131/- aggregating to Rs. 199.50 Crores to the promoters group Companies by way of preferential allotment.

Amtek Auto Ltd has submitted to the Exchange a copy of the Notice of Extra-ordinary General Meeting of the Company which is scheduled to be held on July 17, 2009. A copy of the notice 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/Amtekaut_noticeofegm_26062009.zip target=NEW> For more details click here.</a>

Amtek Auto Ltd has informed the Exchange that the shareholders in the Extra Ordinary General Meeting of the company, inter-alia, have approved the proposal of allotment of 1,50,00,000 warrants on preferential basis. A copy of the proceedings of the Extra Ordinary General Meeting 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_proceedings_24062009.zip target=NEW> For more details click here.</a>

Amtek Auto Ltd has informed the Exchange regarding news clarification with reference to the Articles published in the newspaper on June 19, 2009 captioned as " 'Ford Parts Supplier looks for India Buyer' stating that American auto component giant Visteon's investment bankers have approached Delhi based auto parts major Amtek Auto for the sale of its plants and businesses. There is no truth in this statement made by the newspaper, it is absolutely baseless, misleading and without any input from the Company."

Amtek Auto Ltd has informed the Exchange regarding the outcome of Board meeting of the Company held on June 17, 2009. 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_outcome_17062009.zip target=NEW> For more details click here.</a>

Amtek Auto Ltd has submitted to the exchange a copy of the Notice of Extra-ordinary General Meeting of the Company which is scheduled to be held on June 23, 2009. A copy of the notice 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/AmtekAut_Egm_02062009.zip target=NEW> For more details click here.</a>

Amtek Auto Ltd has informed the Exchange that the Board of Directors of the Company have on May 25, 2009 approved the following: 1) To make a preferential issue of upto 1,50,00,000 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 cancel the outstanding 1,50,00,000 warrants of the Company and forfeit the amount paid thereon . 3) To hold the Extra Ordinary General Meeting of the Company to seek approval of the shareholders

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 Ltd has informed the Exchange that LIC of India has appointed Mr. B. Venugopal as Nominee Director to represent LIC on the Board of the company in place of Mr. K. Vaidyalingam.

Amtek Auto Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 24317 lacs for quarter ending on 31-MAR-2009 against Rs. 33256 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 2253 lacs for the quarter ending on 31-MAR-2009 against Rs. 5965 lacs for the quarter ending on 31-MAR-2008.

News Verification : The media had reports that Amtek Auto Ltd may acquire OCL Iron & Steel. 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 officials of the company. Amtek Auto Ltd has vide its letter inter-alia stated, " In this regard, 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. Further we wish to stat

Amtek Auto Ltd has informed the Exchange that this is to inform you that "The Hon'ble High Court for the States of Punjab and Haryana at Chandigarh, pursuant to an order dated November 14, 2008 and January 15, 2009, has directed that, separate meetings of the Equity Shareholders, Secured Creditors & Unsecured Creditors of the Company will be held on April 05, 2009, for the purpose of considering the scheme of amalgamation of Amtek India Limited, Ahmednagar Forgings Limited, Amtek Ring Gears Limited, Amtek Crankshafts India Limited and Amtek Castings India Limited with Amtek Auto Limited. (1).

Amtek Auto Ltd has informed the Exchange that the members of the Company by way of Postal Ballot have passed the following resolution with requisite & overwhelming majority:- (1) To Authorize the Board under section 293 (1) (a) to mortgage, lease, transfer, sell or otherwise disposes off and/or create charge on all or any of the moveable and/or immoveable properties of the Company in favour of lenders to secure various financial facilities not exceeding Rs. 3000 Crores. The copy of the result of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates

Amtek Auto Ltd has informed the Exchange that by order made on November 14, 2008 and January 15, 2009 the Hon'ble High Court for the States of Punjab and Haryana at Chandigarh, has directed that a meeting of the Equity Shareholders of Amtek Auto Limited be convened and held on April 05, 2009 for the purpose of considering and if thought fit, approving, with or without modification(s), the Scheme of Arrangement proposed to be made between the said company and its members and creditors. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest

Amtek Auto Ltd has informed the Exchange that following resolutions (as per attachment) are circulated for approval of the Members of the Company to be accorded by Postal Ballot in accordance with the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001. The Company has appointed Mrs. Iqneet Kaur, Practising Company Secretary as Scrutinizer for the purpose of Postal Ballot exercise. Duly completed Postal Ballot form should reach the Company not later than the close of working hours on March 12, 2009. The result o

Amtek Auto Ltd has informed the Exchange that the Board of Directors of the Company in it meeting held on January 30, 2009 have approved the following resolution subject to approval by members of the Company by way of postal ballot: (1) Authorization under section 293(1) (a) to sell, lease, mortgage, sub-divide, transfer or otherwise dispose off whole or substantially the whole of the properties of the company whosesoever situated present or future to or in favour of Company's Bankers, financial institution or any other body corporate for various financial requirements of the Company up to a l

Amtek Auto Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 24133 lacs for quarter ending on 31-DEC-2008 against Rs. 31991 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 2038 lacs for the quarter ending on 31-DEC-2008 against Rs. 6466 lacs for the quarter ending on 31-DEC-2007.

Amtek Auto Ltd has informed the Exchange that the shareholders in Annual General Meeting of the Company held on December 31, 2008, inter-alia, have approved the payment of dividend @ 25% on the face value of Rs. 2/- per share i.e. Rs. 0.50/- per share. A copy of the proceedings of the AGM 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_PROAGM_01012009.zip target=NEW> For more details click here.</a>

Amtek Auto Ltd has informed the Exchange regarding News Clarification with reference to the article published in the newspaper on December 10, 2008, regarding "Amtek's Dham leading the race to buy Unitech's hotel project". In this regard, the Company wish to state that "Neither Mr. Arvind Dham, Chairman Amtek Group nor any of the Amtek Group Company is in the race to buy the hotel project of Unitech Limited".

Amtek Auto Ltd has informed the Exchange that the Board of Directors of the Company in its meeting held on December 01, 2008 have considered and approve the followings:- Recommended dividend to its equity shareholders @ 25% for the year 2007-08 i.e. Rs.0.50 per equity share of Rs.2/- each. Further the register of Members and Share Transfer Books of the Company shall remain closed from December 27, 2008 to December 31, 2008 (both days inclusive) on account of Annual General Meeting to be held on December 31, 2008 and Payment of Dividend.

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 Board of Directors of the Company in their meeting held on October 25, 2008, have considered and approve the followings: 1) The issue of Secured Non-convertible Debentures of Rs.500 Crores.

Amtek Auto Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 31551 lacs for quarter ending on 30-SEP-2008 against Rs. 31823 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 4806 lacs for the quarter ending on 30-SEP-2008 against Rs. 7497 lacs for the quarter ending on 30-JUN-2008.

Amtek Auto Ltd has informed the Exchange that "Amtek Auto Ltd. enter into Joint Venture with FormTech Industries LLC". 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_JV_13082008.zip target=NEW> For more details click here.</a>

Amtek Auto Ltd has informed the Exchange that the Board of Directors of the Company in its meeting today (i.e. July 31, 2008) have approved the merger of Amtek India Limited, Ahmednagar Forgings Limited, Amtek Ring Gears Limited, Amtek Crankshafts India Limited, Amtek Castings India Limited with Amtek Auto Limited. 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/AAL-MERGER-NSE.zip target=NEW> For more details click here.</a>

Amtek Auto Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 31823 lacs for quarter ending on 30-JUN-2008 against Rs. 28313 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 7497 lacs for the quarter ending on 30-JUN-2008 against Rs. 6314 lacs for the quarter ending on 30-JUN-2007.

Amtek Auto Ltd has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2008 as follows: Net Sales of Rs. 128239 lacs for year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 26305 lacs for the year ending on 30-JUN-2008.

Warhol Limited has submitted to the Exchange Form C in respect of shares acquired in Amtek Auto Limited. A copy 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_Reg_15072008.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Amtek Auto Ltd may acquire Frankfurt-based KSM casting, a supplier of light metal casting products for the automotive industry,for a deal size of around $ 250 million. 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 officials of the company. Amtek Auto Ltd has vide its letter inter-alia stated,"We are looking at various acquisition targets but nothing has been finalized as yet. As far as the re

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 Laboratories Limited has informed the Exchange that Amtek Laboratories Limited alongwith Forbes Builders Private Limited, Turjo Arts Private Limited, SPT Infotech Private Limited, Quality Publicity Private Limited, Shivani Horticulture Private Limited, Kings Footwear (I) Private Limited and Aisa International Private Limited propose to acquire 9675095 equity shares aggregating to 6.86% of the shares/voting rights of Amtek Auto Limited from Amtek India Limited. The mode of proposed acquisition is by way of Inter se transfer and the date of proposed acquisition is on and after April 14, 20