AMTEKAUTO

This is with reference to our earlier announcement dated 23rd July 2020 regarding intimation of the date of the Meeting, which was scheduled to be held on Friday, 31st July, 2020 on which the Audited Financial Results (Standalone and consolidated) of the Company for the quarter and year ended 31st March 2020 shall considered and disseminated. The said Meeting stands cancelled.

Amtek Auto Limited has informed the Exchange regarding 'Disclosure pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 fund raising by issuance of debt securities by Large Entities '.

Amtek Auto Limited has informed the Exchange about Copy of Newspaper Publication

Amtek Auto Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended June 30, 2020.'.

Amtek Auto Limited has informed the Exchange regarding 'Intimation of Secretarial Auditor of the Company for the Financial Year 2019-20'.

Amtek Auto Limited has informed the Exchange about Corporate Insolvency Resolution Process and uploading Certified Copy of the NCLT Order approved on 09th July, 2020

Amtek Auto Limited has informed the Exchange about Corporate Insolvency Resolution Process that Resolution Plan has been approved submitted by Resolution Applicant .vide order dated 09th July, 2020.

Amtek Auto Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir/Madam,This is with reference to our earlier announcement dated June 23, 2020 regarding intimation of the date of the Meeting of the Company which was scheduled to be held on Tuesday, 30th June, 2020 inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2020. The said Meeting stands cancelled.Further, we submit that the Company will avail the relaxation granted by Securities and Exchange Board of India vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24 June, 2020 with subject of Further extension of time

Promoters of Amtek Auto Limited has informed the Exchange regarding the disclosure pursuant to the provisions of Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020

Promoter of Amtek Auto Limited has informed the Exchange regarding the disclosure pursuant to the provisions of Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020

Amtek Auto Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter and Half Year ended March 31, 2020.'.

Intimation for temporary suspension of operations of factories and offices due to pandemic of Novel Coronavirus (COVID19)

Amtek Auto Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Intimation for temporary suspension of operations of factories and offices due to pandemic of Novel Coronavirus (COVID19)

The Exchange has sought clarification from Amtek Auto Limited for the quarter ended 31-Dec-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Consolidated Financial Results not submitted The response of the Company is awaited.

Amtek Auto Limited has informed the Exchange regarding 'Submission of Newspaper cutting pertaining to Un-audited Financial Result for the Quarter and nine month ended on December 31, 2019'.

Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Amtek Auto Limited has informed the Exchange regarding Board meeting held on February 24, 2020.

Amtek Auto Limited has informed the Exchange regarding 'Submission of Newspaper cutting pertaining to publication of Notice of Postponement of the Board Meeting for Un-audited Financial Result for the Quarter and nine month ended on December 31, 2019'.

Amtek Auto Limited has informed the Exchange regarding 'Approval of Resolution Plan - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Amtek Auto Limited has informed the Exchange regarding 'Submission of Newspaper cutting pertaining to publication of Board meeting Notice for Un-Audited Financial Result for the Quarter and nine month ended on 31st December, 2019.'.

Amtek Auto Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended December 31, 2019'.

Amtek Auto Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Amtek Auto Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 27, 2019. Further, the company has informed the Exchange regarding voting results.

Amtek Auto Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 27, 2019

Amtek Auto Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2019 to December 27, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company (AGM).

Amtek Auto Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 27, 2019

Amtek Auto Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Amtek Auto Limited has informed the Exchange regarding Intimation of further Extension of Time for holding Annual General Meeting (AGM)

Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Amtek Auto Limited has informed the Exchange regarding Board meeting held on November 21, 2019.

Amtek Auto Limited has informed the Exchange regarding Resignation of Mr Mukesh Gupta as Non- Executive Director of the company w.e.f. November 05, 2019.

Amtek Auto Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended September 30, 2019'.

Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Amtek Auto Limited has informed the Exchange regarding Board meeting held on October 11, 2019.

Amtek Auto Limited has informed the Exchange regarding Closure of Trading Window.

Amtek Auto Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Amtek Auto Limited has informed the Exchange regarding��Intimation of Extension of Time for holding Annual General Meeting (AGM).

Amtek Auto Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

The Exchange had sought clarification from Amtek Auto Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

Amtek Auto Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Amtek Auto Limited has informed the Exchange regarding 'Application for Extension of time for submission of Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2019'.

Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Amtek Auto Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Amtek Auto Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended June 30, 2019'.

Amtek Auto Limited has submitted 'Standalone and Consolidated'.for the Quarter and Year ended March 31, 2019

Amtek Auto Limited has informed the Exchange regarding Board meeting held on July 15, 2019.

Amtek Auto Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Members of the Exchange are hereby informed that the Exchange on June 06,2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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).