AMTEKAUTO

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

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 24450575 equity shares aggregating to 17.34% of the shares/voting rights of Amtek Auto Limited. The mode of proposed acquisition is by way of Inter se transfer and the date of proposed acquisition is on and after March 28, 2008. The proposed acquis

Amtek Auto Ltd has informed the Exchange that: "Amtek Auto Limited has entered in to an MOU with the aim to set up a 50/50 joint venture with American Railcar industries, a North American Leader in railcar manufacturing. 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_22022008.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 31-DEC-2007 as follows: Net Sales of Rs. 31991 lacs for quarter ending on 31-DEC-2007 against Rs. 27117 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 6466 lacs for the quarter ending on 31-DEC-2007 against Rs. 5868 lacs for the quarter ending on 31-DEC-2006.

Amtek Auto Ltd has informed the Exchange that "Allotment Committee of Board of directors of the Company in their Meeting held today i.e. 15th January, 2008 has allotted following securities to the promoter company on preferential basis: (1) 70,00,000 Equity Shares of Rs.2/- per share at a premium of Rs.458/- aggregating to Rs.322 crores. (2) 150,00,000 warrants convertible into equivalent number of equity shares of Rs.2/- each at a premium of Rs. 458/- aggregating to Rs.690 crores".

Amtek Auto Ltd has informed the Exchange vide its letter dated January 04, 2008 that "Allotment Committee of the Board of directors of the Company in their meeting held today have allotted 5,20,540 equity shares at Rs. 209.83/- per shares upon the conversion of FCCB's of US$ 2.5 million".

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 @150% on the face value of Rs.2/- per share i.e. Rs. 3/- per share". Further the Company has submitted to the Exchange a copy of proceeding of the Annual General Meeting of the company held on December 31, 2007. 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_PROAGM

Amtek Auto Ltd has informed the Exchange that "The Register of Members and Share Transfer Books of the Company shall remain closed from 26th December 2007 to 31st December 2007 (both days inclusive) on account of Annual General Meeting to be held on 31st December 2007 and Payment of Dividend".

Amtek Auto Ltd has informed the Exchange that the Board of Directors in its meeting held today i.e. December 1, 2007 has approved the Audited Annual Financial Results of the company for the Financial year ended June 30, 2007. The details of the outcome of the Board 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_BM_03122007.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 held on December 01, 2007 has recommended the dividend to its equity shareholders @ 150% i.e. Rs.3.00 per equity shares of Rs.2/- each on the paid up equity share capital of the company.

Amtek Auto Ltd has informed the Exchange vide its letter dated November 14, 2007 that: "Allotment Committee of the Board of directors of the Company in their meeting held today have allotted 13,01,350 equity shares at Rs.209.83/- per shares upon the conversion of FCCB's of US$ 6.25 million".

Amtek Auto Ltd has informed the Exchange that: "Amtek Auto Limited has acquired one of the largest automotive precision machining companies M/s Triplex - Ketlon Group, which was also Amtek's strongest competitor running close to 185 different machining lines and a multi-location presence in the UK. Triplex-Ketlon manufacturing facilities are located in Paddock Wood, Stratford-upon-Avon and Hereford all in UK". 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 Announcemen

Amtek Auto Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 31169 lacs for quarter ending on 30-SEP-2007 against Rs. 23631 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 6377 lacs for the quarter ending on 30-SEP-2007 against Rs. 5085 lacs for the quarter ending on 30-SEP-2006.

Amtek Auto Ltd has informed the Exchange that "The Board of Directors of the Company in its meeting held on 31st July 2007 has appointed Mr. John Ernest Flintham as Additional Director of the Company with immediate effect".

Amtek Auto Ltd has informed the Exchange regarding the standalone Results for the year ended on 30-JUN-2007 as follows: Net Sales of Rs. 110525 lacs for year ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 23801 lacs for the year ending on 30-JUN-2007.

Amtek Auto Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 28313 lacs for quarter ending on 30-JUN-2007 against Rs. 21757 lacs for the quarter ending on 30-JUN-2006. Net Profit / (Loss) of Rs. 6314 lacs for the quarter ending on 30-JUN-2007 against Rs. 4257 lacs for the quarter ending on 30-JUN-2006.

Amtek Auto Ltd has informed the Exchange on July 14, 2007, that: "Allotment Committee of the Board of directors of the Company in their meeting held today have allotted 510,752 equity shares of Rs.209.83/- per shares upon the conversion of FCCB's of US$ 2.45 million".

Amtek Auto Ltd has informed the Exchange "that Allotment Committee of the Board of directors of the Company in their meeting held today i.e. July 02, 2007 have allotted 870,133 equity shares at Rs. 209.83/- per shares upon the conversion of FCCB's of US$ 4.17 million".

Amtek Auto Ltd has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held today i.e. June 18, 2007 have alloted 503,466 equity shares at Rs. 209.83/- per shares upon the conversion of FCCB's of US$ 2.42 million.

Amtek Auto Ltd has informed the Exchange that the Company has acquired the entire assets of U.K. based J L French's (Witham) Limited, a company engaged in the business of manufacturing of HPDC Aluminium for automotive application. 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_Acquisition.zip target=NEW> For more details click here.</a>

Amtek Auto Ltd has informed the Exchange that: "Allotment Committee of the Board of directors of the Company in their meeting held today (May 21, 2007) have allotted 2,394,485 equity shares at Rs.209.83/- per shares upon the conversion of FCCB's of US$ 11.50 million".

Amtek Auto Ltd has informed the Exchange on that: "Allotment Committee of the Board of directors of the Company in their meeting held today (May 05, 2007) have allotted 208,216 equity shares at Rs.209.83/- per shares upon the conversion of FCCB's of US$ 1.00 million".

Amtek Auto Ltd has informed the Exchange that: "Mr. Rajeev Raj Kumar has been appointed as the Company Secretary of the Company with effect from 30th April 2007. Further, in terms of Clause 47(a) and Clause 51(2) of the Listing Agreement, Mr. Rajeev Raj Kumar, Company Secretary of the Company, will act as Compliance Officer of the Company".

Amtek Auto Ltd has informed the Exchange that the following changes have been taken on records in the Meeting of the Board held on 30th April 2007 : It has been decided by the Board of Directors to nominate and promote Mr. D. S. Malik, joint managing director as Managing Director of the Company, who will be the in charge of day to day affairs of the Company. This is to give more executive powers to professional management down the line. However, Mr. Arvind Dham, will continue to look after the Board issues concerning strategic planning, policy matters and growth in the capacity of Chairman of

Amtek Auto Ltd has informed the Exchange that "Amtek Auto Limited has inked a strategically important 50:50 Joint Venture with VCST Industrial Products bvba of Belgium with headquarters in Sint Truiden, Belgium to set up a state of the art manufacturing facility for powertrain components in India. The JV will primarily focus on the manufacture of gears and shafts for automotive on- and off- road applications. VCST is a leading designer and supplier of engine, driveline and technology components and one of the most reputed manufacturers of engine and transmission gears and transmission shafts

News Verification : The media had reports that Amtek Auto Ltd may acquire casting and forging units in Europe to scale up its exports business. 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 wish to state that the company does not comment on rumours and speculative market reports. The said news item is without any inputs from the company. Fu

Amtek Auto Ltd has informed the Exchange regarding the designated e-mail id of the grievance redressal division/ compliance officer is ajay.kaushik@amtek.com.

Amtek Auto Ltd has informed the Exchange that the Allotment Committee of the Board of Directors of the Company in their meeting held on March 10, 2007 have allotted 3,12,324 equity shares at Rs.209.83/- per share upon the conversion of FCCBs of US$ 1.50 million.

Amtek Auto Ltd has informed the Exchange on March 06, 2007 that: "The Allotment Committee of the Board of Directors of the Company in their meeting held today have allotted 3,98,733 equity shares at Rs. 209.83/- per share upon the conversion of FCCBs of US$ 1.92 million".

Amtek Auto Ltd has informed the Exchange on February 19,2007 that: "The Allotment Committee of the Board of Directors of the Company in their meeting held today have allotted 21,41,292 equity shares at Rs. 209.83/- per share upon the conversion of FCCBs of US$ 10.28 million".

Amtek Auto Ltd has informed the Exchange on January 27, 2007 that "the Allotment Committee of the Board of Directors of the Company in their meeting held today have allotted 6,28,812 equity shares at Rs.209.83/- per share upon the conversion of FCCBs of US$ 3.02 million".

Amtek Auto Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on December 26, 2006. The 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/Amtek_AGM_261206.zip target=NEW> For more details click here.</a>

Amtek Auto Ltd has informed the Exchange on December 18, 2006 that "the Allotment Committee of the Board of Directors of the Company in their meeting held today have allotted 10,93,341 equity shares at Rs. 209.83/- per share upon the conversion of FCCBs of US$ 5.251 million".

Amtek Auto Ltd has informed the Exchange on December 07, 2006 that "the Allotment Committee of the Board of Directors of the Company in their meeting held today have allotment 416,432 equity shares at Rs. 209.83/- per share upon the conversion of FCCBs of US $ 2 million."

Amtek Auto Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on December 26, 2006.

Amtek Auto Ltd has informed the Exchange that: "The Register of Members and Share Transfer Books of the Company shall remain closed from 22nd December,2006 to 26th December,2006 (both days inclusive) on account of Annual General Meeting and payment of Dividend".

Amtek Auto Ltd has informed the Exchange that the Company has inked a strategically important 50:50 joint venture with a large Canadian blue chip Magna Powertrain for establishing a manufacturing facility outside Delhi, India for 2-Piece Flex Plate Assemblies for Automotive applications. Manufacturing operations of the joint venture are expected to commence late in 2007. The joint venture will initially export FlexPlate Assemblies entirely to European markets, with productions to follow for the Indians markets. FlexPlate Assemblies are used in automobiles with automatic transmission systems.

Amtek Auto Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2006 has recommended the dividend to its equity shareholders @ 100% on the paid up equity share capital of the company.

Amtek Auto Ltd has informed the Exchange that the Allotment Committee of the Board of Directors of the Company in their meeting held on October 10,2006 have allotted 312,324 equity shares of Rs. 209.83/- per share upon the conversion of FCCBs of US$ 1.50 million.

Amtek Auto Ltd has informed the Exchange that Amtek Investment U.K. Limited, a 100% U.K. based subsidiary of Amtek Auto Limited, has acquired the remaining 11.60% share capital of its subsidiary GWK Amtek Limited. With this acquisition, the stake of Amtek Investments U.K. Limited in GWK Amtek Limited has increased to 100%.

Amtek Auto Ltd has informed the Exchange that during the quarter ended on June 30,2006 the Company has issued Zero Coupon Foreign Currency Convertible Bonds (FCCBs) amounting to US$ 250 Millions. The Bonds are convertible at the option of the holder at any time on or after August 14,2006. The initial conversion price is Rs.458.64 per share.

Amtek Auto Ltd has informed the Exchange that Stoneridge Investments Ltd has acquired 48,06,000 shares aggregating to 3.93% of the total paid up capital of Amtek Auto Ltd. on June 20, 2006 and June 21, 2006. The mode acquisition is through Open Market and the shareholding of Stoneridge Investments Ltd after said acquisition is 1,02,83,658 shares aggregating 8.40% of the total paid up capital of Amtek Auto Ltd.

Amtek Auto Ltd has informed the Exchange that Citigroup Global Markets(M) Private Ltd has sold 10,00,000 shares of Amtek Auto Ltd. on June 20, 2006. The mode of sale is through Market Sale and the shareholding of Citigroup Global Markets(M) Private Limited after said sale is 28,84,875 shares aggregating to 2.36% of the total paid up capital of Amtek Auto Ltd.

Amtek Auto Ltd has informed the Exchange that HSBC Global Investment Funds - A/C HSBC Global Investment Funds (Mauritius) Limited alongwith the PAC's HSBC Halbis Partners (Hong Kong) Limited has sold 2,898,498 shares aggregating to 2.41% of the total paid up capital of Amtek Auto Ltd. on June 20, 2006. The mode of sale is through Open Market and the shareholding of HSBC Global Investment Funds - A/C HSBC Global Investment Funds (Mauritius) Limited alongwith the PAC's HSBC Halbis Partners (Hong Kong) Limited after said sale is 3,822,400 shares aggregating to 3.18% of the total paid up capital o

HSBC Halbis Partners (Hong Kong) Limited has informed the Exchange that HSBC Global Investment Funds - A/C HSBC Global Investment Funds (Mauritius) Limited alongwith the PAC's HSBC Halbis Partners (Hong Kong) Limited has sold 2,898,498 shares of the total paid up capital of Amtek Auto Ltd. on June 21, 2006. The mode sale is through Market Sale and the shareholding of HSBC Global Investment Funds - A/C HSBC Global Investment Funds (Mauritius) Limited alongwith the PAC's HSBC Halbis Partners (Hong Kong) Limited after said sale is 3,822,400 shares aggregating to 3.18% of the total paid up capital

Stoneridge Investment Ltd has informed the Exchange that they have acquired 48,06,000 shares aggregating to 3.93% of the total paid up capital of Amtek Auto Ltd. on June 20, 2006 and June 21, 2006. The mode acquisition is through Open Market and the shareholding of Stoneridge Investment Ltd after said acquisition is 1,02,83,658 shares aggregating 8.40% of the total paid up capital of Amtek Auto Ltd.

Amtek Auto Ltd has submitted to the Exchange a copy of the proceedings of EGM of the company held on June 05, 2006. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Amtek Auto Ltd has informed the Exchange that the Allotment Committee of the Board of Directors of the Company in their meeting held on June 02, 2006 have allotted 260270 equity shares at Rs.209.83/- per share upon the conversion of FCCBs of US$ 1.25 million.

Amtek Auto Ltd has informed the Exchange that Mr. Ajay Kaushik has joined the Company as Company Secretary in place of Mr. Rajat Bajaj who has resigned. Henceforth Mr. Ajay Kaushik will act as Compliance officer of the Company.

Amtek Auto Ltd has submitted to the Exchange a copy of the Notice for convening EGM which is scheduled to be held on June 05, 2006. 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).