AMTEKAUTO

Amtek Auto Ltd has informed the Exchange that the Allotment Committee of the Board of Directors of the Company in their meeting held on May 13, 2006 have allotted 2082161 equity shares at Rs.209.83/- per share upon conversion of FCCBs of US$ 10 million.

Amtek Auto Ltd has informed the Exchange about the decision of the Board of Directors of the Company in its meeting held on May 10, 2006, for raising of funds from the domestic / international Market upto US $ 250 million, subject to necessary regulatory and shareholders approval. The Company has further informed the Exchange that, in the late evening, the company has entered into a Subscription Agreement with CITIGROUP GLOBAL MARKETS LIMITED, sole Book Runner and Lead Manager for issue of Foreign Currency Convertible Bonds of US $ 250 Millions on May 10, 2006 on the following broad terms: (1)

Amtek Auto Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on May 10, 2006 have approved the issue of Equity Shares / Warrants and / or instruments convertible into Equity Shares whether optionally or otherwise / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foriegn Currency Convertible Bonds (FCCBs) upto US $ 250 million.

Quality Publicity Pvt. Ltd. has informed the Exchange that they have acquired 3,00,000 shares aggregating to 0.25% of the total paid up capital of Amtek Auto Limited on March 31,2006.The mode of acquisition is preferential allotment and the shareholding of Quality Publicity Pvt. Ltd. after the said acquisition is 1179000 shares aggregating to 0.98% of the total paid up capital of Amtek Auto Limited.

W.L.D. Investments Pvt. Ltd. has informed the Exchange that they have acquired 13,00,000 shares aggregating to 1.08% of the total paid up capital of Amtek Auto Limited on March 31,2006.The mode of acquisition is preferential allotment and the shareholding of W.L.D. Investments Pvt. Ltd. after the said acquisition is 21,26,000 shares aggregating to 1.77% of the total paid up capital of Amtek Auto Limited.

Turjo Arts Pvt. Ltd. has informed the Exchange that they have acquired 2,80,000 shares aggregating to 0.23% of the total paid up capital of Amtek Auto Limited on March 31,2006.The mode of acquisition is preferential allotment and the shareholding of Turjo Arts Pvt. Ltd.after the said acquisition is 18,60,000 shares aggregating to 1.55% of the total paid up capital of Amtek Auto Limited.

Kings Footwear (India) Pvt. Ltd. has informed the Exchange that they have acquired 2,00,000 shares aggregating to 0.16% of the total paid up capital of Amtek Auto Limited on March 31,2006.The mode of acquisition is preferential allotment and the shareholding of Kings Footwear (India) Pvt. Ltd. after the said acquisition is 7,56,000 shares aggregating to 0.63% of the total paid up capital of Amtek Auto Limited.

Amtek Engineering Centre Ltd. has informed the Exchange that they have acquired 1,00,000 shares aggregating to 0.08% of the total paid up capital of Amtek Auto Limited on March 31,2006.The mode of acquisition is preferential allotment and the shareholding of Amtek Engineering Centre Ltd.after the said acquisition is 16,54,685 shares aggregating to 1.38% of the total paid up capital of Amtek Auto Limited.

Amtek Laboratories Ltd. has informed the Exchange that they have acquired 3,50,000 shares aggregating to 0.29% of the total paid up capital of Amtek Auto Limited on March 31,2006.The mode of acquisition is preferential Issue and the shareholding of Amtek Laboratories Ltd. after the said acquisition is 27,35,000 shares aggregating to 2.28% of the total paid up capital of Amtek Auto Limited.

Excel Hosiery Pvt Ltd. has informed the Exchange that they have acquired 350,000 shares aggregating to 0.29% of the total paid up capital of Amtek Auto Limited on March 31,2006. The mode of acquisition is preferential allotment and the shareholding of Excel Hosiery Pvt Ltd. after the said acquisition is 25,65,000 shares aggregating to 2.14% of the total paid up capital of Amtek Auto Limited.

Forbes Builders Pvt Ltd. has informed the Exchange that they have acquired 220,000 shares aggregating to 0.18% of the total paid up capital of Amtek Auto Limited on March 31,2006. The mode of acquisition is preferential allotment and the shareholding of Forbes Builders Pvt Ltd. after the said acquisition is 1850000 shares aggregating to 1.54% of the total paid up capital of Amtek Auto Limited.

Excel Infotech Ltd has informed the Exchange that they have acquired 16,00,000 shares aggregating to 1.33% of the total paid up capital of Amtek Auto Limited on March 31,2006.The mode of acquisition is preferential allotment and the shareholding of Excel Infotech Ltd. after the said acquisition is 39,33,390 shares aggregating to 3.28% of the total paid up capital of Amtek Auto Limited.

S.P.T. Infotech Pvt. Ltd. has informed the Exchange that they have acquired 3,00,000 shares aggregating to 0.25% of the total paid up capital of Amtek Auto Limited on March 31,2006.The mode of acquisition is preferential allotment and the shareholding of S.P.T. Infotech Pvt. Ltd. after the said acquisition is 17,20,000 shares aggregating to 1.43% of the total paid up capital of Amtek Auto Limited.

Shivani Horticulture Pvt. Ltd. has informed the Exchange that they have acquired 3,00,000 shares aggregating to 0.25% of the total paid up capital of Amtek Auto Limited on March 31,2006.The mode of acquisition is preferential allotment and the shareholding of Shivani Horticulture Pvt. Ltd. after the said acquisition is 11,92,730 shares aggregating to 0.99% of the total paid up capital of Amtek Auto Limited.

Amtek Auto Ltd has informed the Exchange that the Allotment Committee of Board of Directors in their meeting held on March 31, 2006 have allotted 53,00,000 equity shares of Rs.2/- each at a premium of Rs.308/- each aggregating to Rs.164,30,00,000/- on preferential basis to the promoters of the company.

Amtek Auto Ltd has informed the Exchange that the shareholders of the Company have approved the Preferential issue of 53,00,000 shares of the Company of Rs.2/- each at a premium of Rs.308/- per share to the Promoters of the Company at the EGM of the Company held on March 27, 2006. The minutes of the EGM of the Company 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 a meeting of the Allotment Committee of Board of Directors is scheduled to be held on March 31, 2006, inter alia, to consider the allotment of Equity Shares to Promoters of the Company on Preferential basis subject to the approval of shareholders in the EGM of the Company & in principle approval from the Stock Exchanges.

Amtek Auto Ltd has informed the Exchange that the Allotment committee of Board of Directors of the Company in their meeting held on March 22, 2006 has converted FCCBs of US$ 9.36 Million into 19,48,901 equity shares of Rs. 2/- each at a premium of Rs. 207.83/- per share.

Amtek Auto Ltd has informed the Exchange that the Allotment committee of Board of Directors of the company in their meeting held on March 14, 2006 has converted FCCBs of US$ 10.47 million into 21,80,021 equity shares of Rs. 2/- each at a premium of Rs. 207.83/- per share.

Amtek Auto Ltd has informed the Exchange that the allotment committee of BoDs of the Company in their meeting held on March 07, 2006 has converted FCCBs of US$ 10.15 million into 21,13,393 Equity Shares of Rs.2/- each at a premium of Rs.207.83/- per share.

Amtek Auto Ltd has submitted to the Exchange a copy of the Notice for convening EGM which is scheduled to be held on March 27, 2006 to consider the issue of 53,00,000 Equity Shares of Rs.2/- each at a premium of Rs.308/- per share aggregating Rs.164,30,00,000 to promoters of the Company by way of preferential offer on firm allotment basis. 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).

Amtek Auto Ltd has informed the Exchange that the Board of Directors in their meeting held on March 02, 2006 have decided to issue 53,00,000 Equity Shares of Rs.2/- each at a premium of Rs.308/- per share aggregating Rs. 164,30,00,000 to promoters of the Company by way of preferential offer on firm allotment basis. The Company has further informed that the Board of Directors have decided the followings :- (1) To acquire 100% Equity stake in Amtek Siccardi (India) Ltd. (2) To acquire 89.41% Equity stake in Benda Amtek Ltd, as a result of which Amtek Auto Ltd. will hold 96.63% shares of the targ

Amtek Auto Ltd has informed the Exchange that the Committee of BODs of the Company in their meeting held on February 17, 2006 has converted FCCBs of US$ 2.30 Million to 4,78,896 Equity Shares of the Company of Rs.2/- each at a premium of Rs.207.83/- per share.

Amtek Auto Ltd has informed the Exchange that the Committee of BODs of the Company in their meeting held on February 01, 2006 has converted FCCBs of US$ 9.40 Million to 19,57,231 equity shares of the Company of Rs.2/- each at a premium of Rs.207.83.

Amtek Auto Ltd has informed the Exchange that the Allotment Committee of Board of Directors of the Company in their meeting held on January 06, 2006 has converted FCCBs of US$ 3.90 Million into 8,12,042 Equity shares of Rs. 2/- each at a premium of Rs. 207.83 per share.

Amtek Auto Ltd has informed the Exchange that the shareholders of the Company in their AGM held on December 30, 2005 declared a dividend @70% for the year ended June 30, 2005. A copy of the proceedings of the AGM of the Company held on December 30, 2005 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Amtek Auto Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 26, 2005 to December 30, 2005 (both days inclusive) on account of AGM and payment of Dividend.

Amtek Auto Ltd has informed the Exchange that the BODs of the company at its meeting held on November 29,2005 has recommended the dividend to its equity shareholders @ 70% on the paid up share capital.

Amtek Auto Ltd has informed the Exchange that the Committee of Board of Directors of the Company in their meeting held on November 25, 2005 has converted FCCBs of US$ 3.90 Million into 8,12,042 Equity Shares of the Company of Rs. 2/- each at a premium of Rs. 207.83.

Amtek Auto Ltd has informed the Exchange that Mr. Rajat Bajaj has joined the Company as Company secretary in place of Mr. Gagan Preet Singh who has resigned. Henceforth Mr. Rajat Bajaj will act as compliance officer of the Company.

Amtek Auto Ltd has informed the Exchange that the BODs of the Company in the Meeting held on October 17, 2005 has converted FCCBs of US$ 7 Millions into 14,57,512 Equity Shares of the Company of Rs. 2/- each at a premium of Rs. 207.83.

Amtek Auto Ltd has informed the Exchange that the Share Certificates in respect of allotment of 48,00,000 Equity Shares to the Promoters of the Company on Preferential basis has been dispatched to the respective Shareholders. The Dispatch was completed on April 04, 2005.

Amtek Auto Ltd has informed the Exchange that the BODs of the Company in the meeting held on September 28, 2005 has converted FCCBs of US $ 9 millions into 18,73,944 Equity shares of the company of Rs.2/- each at a premium of Rs.207.83/-

Clarification of News : The press had reports on September 21, 2005 that Amtek Auto Limited is close to acquiring a company in UK and US. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press 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 Limited has vide its letter inter-alia stated, "The acquisition aboard is part of long term stratergy of Amtek Group which provides proximity to regulated markets such as U.S. and Europe and provides an oppurtunity to get

Clarification of News : The press had reports that Amtek Auto Limited is close to acquiring a company in UK and US. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Amtek Auto Limited.

Clarification of News : The press had reports that Amtek Auto Ltd. could get merged with Amtek India. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press 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, "As on date company has not taken any decision to merge Amtek India Limited with Amtek Auto Limited. In case any such merger plan is there in near future, it will be intimated to Stock Exchanges before initiating t

Amtek Auto Ltd has informed the Exchange that the Company has inked a strategically important joint venture with a large German blue-chip Neumayer Tekfor GmbH for the manufacture of high precision fractured piston connecting rod assemblies and modules in India. Further 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/CorporateAnnouncements).

Amtek Auto Ltd has informed the Exchange that the Company has inked purchase agreements with the owners of M/s Zelter GmbH. Zelter GmbH has been acquired through a wholly owned subsidiary of Amtek Auto Limited in Germany, namely Amtek Deutschland GmbH. The acquired entity has been valued at approximately Euro 28 million. Further details shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Amtek Auto Ltd has informed the Exchange that the Company they have received intimation from HDFC Asset Management Company Limited that there has been an increase in its shareholding in Amtek Auto Ltd. by 2.04% as of June 10, 2005. Further as on June 10, 2005 the aggregate holding of the various Schemes of HDFC Mutual Fund in Amtek Auto Limited is 8.63%. The details of the said acquisition/sale shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

HDFC Asset Management Company Limited has informed the Exchange that there has been an increase in the shareholding of Amtek Auto Ltd. by the Schemes of HDFC Mutual Fund by 2.04% as of June 10, 2005. The said change (net increase by 2.04%) has been calculated based on the purchases/sales carried out during the period May 13, 2004 to June 10, 2005 by the Schemes of HDFC Mutual Fund in the shares of Amtek Auto Ltd. As on June 10, 2005, the aggregate holding of the Schemes of HDFC Mutual Fund in Amtek Auto Limited is 8.63% of the paid up equity share capital (i.e. 10,11,04,530 equity shares of Rs

Amtek Auto Ltd has informed the Exchange that Foreign Currency Convertible Bonds issue of US$ 150 million of the Company has been fully subsribed. The Company has alloted FCCBs of US$ 150 million. The above reffered FCCBs are expected to be listed on Singapore Stock Exchange subject to regulatory approvals. The Company has further informed the Exchange that out of the total proceeds of FCCBs (i.e. US$ 150 million), the Company will pre pay its External Commercial Borrowing facility in full (i.e. US$ 60 millions).

Amtek Auto Ltd has submitted to the Exchange a copy of the proceedings of EGM of the company held on May 20, 2005. 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/CorporateAnnouncements).

Amtek Auto Ltd has informed the Exchange that the shareholders of the Company in the EGM of the Company held on May 20, 2005, have approved the following : 1) The issue of Foreign Currency Convertible Bonds of US$ 150 millions; 2) Increase of Borrowing limit of the Company from Rs.1000 Crores to Rs.2000 Crores.

Amtek Auto Ltd has informed the Exchange that Mr. Gagan Preet Singh has joined the Company as Company Secretary in place of Ms. Iqneet Kaur who has resigned. Henceforth Mr. Gagan Preet Singh will act as Compliance Office of the Company.

Amtek Auto Ltd has informed the Exchange that an EGM of the Company will be held on May 20, 2005. The details of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Amtek Auto Ltd has informed the Exchange that the following entities of the promoter group have been allotted shares as follows: 1) Amtek India Limited has acquired 17,90,000 shares aggregating to 1.77%** and their shareholding after the said acquisition is 96,75,095 shares aggregating to 9.57%** of the total paid up capital of Amtek Auto Limited; 2) Excel Infotech Limited has acquired 9,10,000 shares aggregating to 0.90%** and their shareholding after the said acquisition is 23,33,390 shares aggregating to 2.31%** of the total paid up capital of Amtek Auto Limited; 3) Amtek Laboratories Limit

8) Excel Hosiery Private Limited has acquired 3,65,000 shares aggregating to 0.36%** and their shareholding after the said acquisition is 22,15,000 shares aggregating to 2.19%** of the total paid up capital of Amtek Auto Limited. The date of acquisition is March 31, 2005 and the mode of acquisition is through Preferential Allotment. [** has been calculated on the paid up capital of Amtek Auto Limited after the date of acquisition i.e. 10,11,04,530 Equity Shares]

Excel Hosiery Private Limited has informed the Exchange that they have acquired 3,65,000 shares aggregating to 0.36%* of the total paid up capital of Amtek Auto Limited on March 31, 2005. The mode of acquisition is through Preferential Allotment and the shareholding of Excel Hosiery Private Limited after the said acquisition is 22,15,000 shares aggregating to 2.19%** of the total paid up capital of Amtek Auto Limited. *% has been calculated on the paid up capital of the Amtek Auto Limited after the date of acquisition i.e 9,63,04,530 Equity Shares. **has been calculated on the paid up capital

Quality Publicity Private Limited has informed the Exchange that they have acquired 3,65,000 shares aggregating to 0.36%** of the total paid up capital of Amtek Auto Limited on March 31, 2005. The mode of acquisition is through Preferential Allotment and the shareholding of Quality Publicity Private Limited after the said acquisition is 8,79,000 shares aggregating to 0.87%** of the total paid up capital of Amtek Auto Limited. [** has been calculated on the paid up capital of Amtek Auto Limited after the date of acquisition i.e. 10,11,04,530 Equity Shares]

S.P.T Infotech Pvt. Limited has informed the Exchange that they have acquired 1,40,000 shares aggregating to 0.14%** of the total paid up capital of Amtek Auto Limited on March 31, 2005. The mode of acquisition is through Preferential Allotment and the shareholding of S.P.T Infotech Pvt. Limited after the said acquisition is 14,20,000 shares aggregating to 1.40%** of the total paid up capital of Amtek Auto Limited. **has been calculated on the paid up capital of the Amtek Auto Limited after the date of acquisition i.e 10,11,04,530 Equity Shares.