AMTEKAUTO

Amtek Auto Limited has informed the Exchange regarding Board meeting held on Jun 28, 2021.

Amtek Auto Limited has informed the Exchange regarding meeting held on Jun 19, 2021 to consider and disseminate the Un-Audited Standalone Financial Result of the Company for the Quarter and Half Year ended September 30, 2020

Amtek Auto Limited has informed the Exchange regarding Board meeting held on Jun 09, 2021 to considered and disseminated Un-Audited Standalone Financial Results along with Limited Review Report for the Quarter ended June 30th, 2020.

Amtek Auto Limited has informed the Exchange regarding Board meeting held on January 15, 2021

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.

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

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

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

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

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

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

Amtek Auto Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

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

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

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

Amtek Auto Limited has informed the Exchange regarding Board meeting held on January 22, 2019.

Amtek Auto Limited has informed the Exchange regarding Board meeting held on August 29, 2018.

Amtek Auto Limited has informed the Exchange regarding Board meeting held on August 21, 2018.

Amtek Auto Limited has informed the Exchange regarding Outcome of Board Meeting held on July 22, 2017.

Amtek Auto Limited has informed the Exchange regarding Outcome of Board Meeting held on July 22, 2017.

Amtek Auto Limited has informed the Exchange that the Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held July 11, 2017, Inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on June 30, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company is postponed till further notice.

Amtek Auto Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 23, 2017.

Amtek Auto Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 10, 2017.

Amtek Auto Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Amtek Auto Limited has informed the Exchange that The Board of Directors in its meeting held on February 23, 2017 has approved the issuance of Equity shares to Promoters of the Company upon conversion of their unsecured loan by way of Preferential Issue. The decisions of the board inter alia, are subject to the approval of Shareholders of the Company and the Company will, in this regard, call on extraordinary general meeting of its shareholders.

Amtek Auto Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on November 30, 2016.

Amtek Auto Limited has informed the Exchange the outcome of Board meeting held on September 13, 2016.

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on, July 28, 2015 has approved the followings :1. Raising of funds through various means i.e. issue of equity and convertible/non convertible securities or other equity linked securities; 2. Issuance of Equity shares to Promoters of the Company upon conversion of their unsecured loan by way of Preferential Issue.The decisions of the board at serial nos.1 and 2 above, inter alia, are subject to the approval of shareholders of the Company will, in this regard, call an extraordinary general

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company in its meeting held May 14, 2015 have considered and approved the following's:- 1. The promotion of Mr. John Earnest Flintham as Vice Chairman of the Company. Henceforth, Mr. John Flintham will act as Vice Chairman cum Managing Director of the Company. 2. The appointment of Mr. Mukes Kumar Gupta as Nominee Director of Life Insurance Corporation of India ("referred as LIC") to represent LIC on the Board of the Company in place of Mr. B. Venugopal

Amtek Auto Limited has informed the Exchange regarding outcome of the Board Meeting held on November 24, 2014.

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2014, has decided the following: 1. Issuance of equity shares through a Qualified Institutional Placement ("QIPs") and/or Global Depository Receipts and/or American Depository Receipt and/or other securities convertible into equity shares and/or such other equity-linked instruments. 2. To increase the Authorized Share Capital of the Company and consequential alternations of Memorandum and Articles of Association of the Company.The decisions of the board at serial nos. 1 and 2

Amtek Auto Limited has informed the Exchange regarding a Outcome of Board meeting held on August 02, 2013.

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 05, 2012 inter alia, have considered and approved the following: (1) To increase the borrowing limit to the extent of Rs. 10,000 Crores, subject to the approval of the Company in general meeting, notwithstanding that the moneys to be borrowed together with the money's already, borrowed by the Company (apart from temporary loans, if any, obtained from the Company's bankers in the ordinary course of business) will exceed the aggregate of the paid-up capital and free reserves of

Amtek Auto Limited has informed the Exchange that Board of Directors of the Company in their meeting held on August 14, 2012 have appointed Mr. John Flintham as Senior Managing Director of the Company for a period of two years and re-appointed Mr. D. S. Malik as Managing Director for a further period of two years, subject to the approval of shareholder of the Company.

Amtek Auto Limited has submitted to the Exchange a copy of the Resolution passed at the Meeting of the Board of Directors of the Company held on August 25, 2011.

Amtek Auto Limited has informed the Exchange regarding the Outcome of Board Meeting held on February 28, 2011.

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on June 5, 2010 has inter alia, approved the following : (1) To make a preferential issue of upto 2,40,00,000 warrants convertible into equivalent number of fully paid equity shares, to promoter group Companies, subject to necessary permissions, sanctions, approvals and applicable SEBI Guidelines and other provisions of laws; (2) To hold the Extra Ordinary General Meeting of the Company to seek approval of the shareholders for the issue of above said securities.

Amtek Auto Ltd has informed the Exchange regarding the outcome of Board meeting of the Company held on June 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_outcome_17062009.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 it meeting held on January 30, 2009 have approved the following resolution subject to approval by members of the Company by way of postal ballot: (1) Authorization under section 293(1) (a) to sell, lease, mortgage, sub-divide, transfer or otherwise dispose off whole or substantially the whole of the properties of the company whosesoever situated present or future to or in favour of Company's Bankers, financial institution or any other body corporate for various financial requirements of the Company up to a l

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 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.

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 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 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.