AMTEKAUTO

Shivani Horticulture 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 Shivani Horticulture Private Limited after the said acquisition is 8,92,730 shares aggregating to 0.88%** 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.

Excel Infotech Limited has informed the Exchange that they have acquired 9,10,000 Equity shares aggregating to 0.90%** 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 Infotech Limited after the said acquisition is 23,33,390 equity shares aggregating to 2.31%** 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.

Anubhav Holdings Private Limited has informed the Exchange that they have acquired 1,80,000 shares aggregating to 0.18%** 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 Anubhav Holdings Private Limited after the said acquisition is 9,96,500 shares aggregating to 0.99%** 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]

Amtek Laboratories Limited has informed the Exchange that they have acquired 6,85,000 shares aggregating to 0.68%** 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 Amtek Laboratories Limited after the said acquisition is 23,85,000 shares aggregating to 2.36%** 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]

Amtek India Limited has informed the Exchange that they have acquired 17,90,000 Equity shares aggregating to 1.77%** 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 Amtek India Limited after the said acquisition is 96,75,095 equity shares aggregating to 9.57%** 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.

Amtek Auto Ltd has informed the Exchange that BODs in their meeting held on March 31, 2005 have allotted 48,00,000 Equity Shares of Rs. 2/- per share at a premium of Rs. 188/- per share to the promoters of the company on preferential basis.

Amtek Auto Ltd has submitted to the Exchange the proceedings of the EGM of the Company held on March 24, 2005. 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/CorporateAnnouncements).

Amtek Auto Ltd has informed the Exchange that the HSBC Global Investment Funds - A/c HSBC Global Investments Funds (Mauritius) Limited along with the PAC: HSBC Asset Management (Hong Kong) Limited has acquired 1,00,000 shares of Amtek Auto Ltd. on March 11, 2005. The mode of acquisition is Market purchase and the shareholding of HSBC Global Investment Funds - A/c HSBC Global Investments Funds (Mauritius) Limited along with the PAC: HSBC Asset Management (Hong Kong) Limited after the said acquisition is 6,979,522 shares aggregating to 7.25% of the total paid up capital of Amtek Auto Ltd.

HSBC Asset Management (Hong Kong) Ltd. has informed the Exchange that HSBC Global Investment Funds - A/c HSBC Global Investments Funds (Mauritius) Limited along with the PAC: HSBC Asset Management (Hong Kong) Limited has acquired 1,00,000 shares of Amtek Auto Ltd. on March 11, 2005. The mode of acquisition is Market purchase and the shareholding of HSBC Global Investment Funds - A/c HSBC Global Investments Funds (Mauritius) Limited along with the PAC: HSBC Asset Management (Hong Kong) Limited after the said acquisition is 6,979,522 shares aggregating to 7.25% of the total paid up capital of Am

Amtek Auto Ltd has informed the Exchange that an EGM of the members of the company will be held on March 24, 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 BOD's in their meeting held on on February 26, 2005, has recommended issue of 48,00,000 shares of Rs.2/- each for cash at a premium of Rs.188/- per share aggregating to Rs.91,20,00,000/- to promoters of the Company by way of preferential offer on firm allotment basis. The Board has decided to set up a subsidiary in USA, which will be setting up a facility for manufacturing of ring gears at Bay City, Near Detriot, USA.

Amtek Auto Ltd has informed the Exchange that Ms. Iqneet Kaur has joined the Company as Company Secretary in place of Ms. Daisy Khanna who has resigned. Henceforth Ms. Iqneet Kaur will act as compliance officer of the Company.

Amtek Auto Ltd has informed the Exchange that the shareholders of the Company in their EGM held on September 10, 2004 have passed a special resolution for sub-division of equity shares from 1 equity share of nominal value of Rs.10/- each fully paid-up to 5 equity shares of Rs.2/- each fully paid-up in the equity share capital of the company.

Amtek Auto Ltd has informed the Exchange that the Company has raised Foreign Currency Loan of US $60 Millions through External Commercial Borrowings for capital expenditure.

Amtek Auto Ltd has informed the Exchange that the BoD's have, at their meeting held on September 17, 2004, recommended a dividend of 50% for the year ended June 30, 2004.

Amtek Auto Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the company shall remain closed from October 12, 2004 to October 16, 2004 (both days inclusive) on account of AGM, payment of dividend and splitting of equity shares of the company.