AMTEKAUTO

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 regarding Notice of Annual General Meeting to be held on December 27, 2019

Amtek Auto Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on February 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 February 27, 2019

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

Amtek Auto Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 14, 2018

Amtek Auto Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 30, 2017. 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 November 30, 2017

Amtek Auto Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 30, 2017

Amtek Auto Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

Amtek Auto Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 07, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Amtek Auto Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 07, 2017

Amtek Auto Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 25, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Amtek Auto Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 25, 2017

Amtek Auto Limited has informed the Exchange that the members of the Company, by way of Postal Ballot, have passed the resolution relating altering the Articles of Association of the Company pursuant to Section 31 of the Companies Act, 1956, with requisite & overwhelming majority.

Amtek Auto Limited has informed the Exchange that pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001 in respect of the Special Resolution to be passed through Postal Ballot:(1) To alter the Articles of Association of the Company pursuant to section 31 of the Companies Act, 1956.

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 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 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 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 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 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 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 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 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 that the Annual General Meeting of the Company is scheduled to be held on December 26, 2006.

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 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).

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 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 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 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 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 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 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).