AMTEKAUTO

Amtek Auto Limited has informed the Exchange about Voluntary Delisting This is to inform you that pursuant to attached Notice No 20210920-1 dated September 20, 2021 issued by BSE Limited (BSE), and attached Approval letter Ref. No: NSE/ENF /DEL/ APPL/2021-22/299 dated September 20, 2021 issued by National Stock Exchange of India Limited (NSE) read with Circular No NSE/CML/49655 dated September 20, 2021 received by the Company from NSE, the De listing of equity shares of the company has been approved pursuant to resolution Plan approved by NCLT under Insolvency and Bankruptcy Code and the Compa

Members of the Exchange are hereby informed that the admission to dealings in securities of Amtek Auto Limited shall be withdrawn (delisted) w.e.f. September 27, 2021 pursuant to Resolution plan approved by Hon'ble National Company Law Tribunal (NCLT) under Section 31 of the Insolvency and Bankruptcy Code (IBC), 2016.

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).

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).

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from February 25, 2019 to February 27, 2019 for the purpose of Annual General Meeting to be held on February 27, 2019.

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 12, 2018 to December 14, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on December 14, 2018.

The company has informed the Exchange that the Company is hereby withdrawing the revised Book Closure dates i.e. From November 28, 2017 to November 30, 2017 and confirm that the earlier Book Closure dates i.e. from September 27, 2017 to September 29, 2017 shall remain as valid Book Closure dates w.r.t. the upcoming Annual General Meeting of the Company to be held on November 30, 2017.

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 28, 2017 to November 30, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on November 30, 2017.

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2017 to September 29 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017.

Amtek Auto Limited has informed the Exchange that The Allotment Committee of the Board of Directors of the Company in their meeting held on March 31, 2017, has allotted 2,35,00,000 (Two Crore and Thirty Five Lakhs) Equity Shares of face value of Rs. 2/- (Rupees Two only) each at a price of Rs. 50/- (Rupees Fifty only) per share including premium of Rs. 48/- (Rupees Forty Eight only) per share, aggregating to Rs. 117,50,00,000/- (Rupees One Hundred Seventeen Crores and Fifty Lakhs only) to M/s Aisa International Private Limited and M/s Amtek Laboratories Limited, the Promoter Group Companies, b

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 28, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 28, 2015 to December 31, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 31, 2015.

Amtek Auto Limited has informed the Exchange that Allotment Committee of Board of Directors of the Company in their meeting held on September 10, 2015 has allotted 44,37,500 equity shares of face value of Rs. 2/-each at a premium of Rs. 167 /-aggregating to Rs. 74,99,37,500 to the promoters group Companies by way of preferential allotment.

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 29, 2014 to December 31, 2014 (both days inclusive) for the purpose of Payment of final dividend and Annual General Meeting to be held on December 31, 2014.

Amtek Auto Limited has informed the Exchange that Allotment Committee of the Board of directors of the Company in their meeting held on September 04, 2014 have allotted 10,38,793 equity shares at Rs.148.40/- per shares upon the conversion of FCCB's of US $ 3.17 million.

Amtek Auto Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 22, 2014 to March 24, 2014 for the purpose of Annual General Meeting. The Company has now informed that the purpose will also include payment of dividend. (purpose revised)

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 22, 2014 to March 24, 2014 for the purpose of Annual General Meeting.

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 29, 2012 to December 31, 2012 on account of Annual General Meeting and payment of dividend.

D & A Financial Services (P) Ltd. has submitted to the Exchange a copy of Public Announcement for completion of Buy Back of Equity shares of Amtek Auto Limited upto maximum of 14550000 shares at a price not exceeding Rs.200 per share.

Amtek Auto Limited has informed the Exchange that the Company has bought back 14550000 Equity Shares till June 28, 2012, launched Buy-back of its Equity Shares authorized by its Board resolution dated August 25, 2011 followed by Public Notice dated August 26, 2011, Public Announcement ("PA") dated November 21, 2011 and a Corrigendum dated January 10, 2012. In this view, the Company has completed its Buy-back of 14550000 Equity Shares.

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 28, 2011 to December 31, 2011(both days inclusive) on account of Annual General Meeting and Payment of dividend.

D & A Financial Services (P) Limited has submitted to the Exchange a copy of Public Announcement ("PA") made pursuant to the provisions of Regulations 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 for the time being in force including any statutory modifications and amendments from time to time ("Buy-back Regulations") and contains the disclosures as specified in Schedule II to the Buyback Regulations. The Board of Directors of the Company (hereinafter referred to as the "Board of Directors"), in accordance with the aut

Amtek Auto Limited has submitted to the Exchange a copy of public notice published in the newspaper with respect of Buy Back of Shares in terms of Provisions of Companies Act, 1956 and SEBI (Buy Back of Shares) Regulations, 1998.

Amtek Auto Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 25, 2011 has approved the Buy Back of Company's own Equity Shares for a sum not exceeding 10% of the total paid-up equity capital and free reserves of the Company as on June 30, 2010. The Board has approved the Buy-Back of Company's fully paid-up equity shares of Rs. 2/- each from the existing owners of shares from open market through Stock Exchanges in accordance with the provisions of Section 77A, 77AA and 77B of the Companies Act 1956 and the SEBI (Buy-Back of Securities)

Amtek Auto Limited has informed the Exchange that Allotment Committee of Board of Directors of the Company in their meeting held on June 27, 2011 has allotted 168,00,000 Equity Shares upon conversion of warrants into equivalent number of equity shares of Rs.2/- each at a premium of Rs.178/- aggregating to Rs.302.40 Crores to the promoters group Companies by way of preferential allotment. Further the Convertible warrants issued by the company are exercised by the allottees within the currency period of warrants which were allotted on July 20, 2010 in terms of Chapter VII of the SEBI (Issue of C

Amtek Auto Limited has informed the Exchange that Allotment Committee of Board of Directors of the Company in their meeting held today i.e. February 21, 2011 has allotted 72,00,000 Equity Shares upon conversion of warrants into equivalent number of equity shares of Rs. 2/-each at a premium of Rs.178/-aggregating to Rs. 129.60 Crores to the promoters group Companies by way of preferential allotment. Further the Convertible warrants issued by the company are exercised by the allottes within the currency period of warrants which were allotted on July 20, 2010 in terms of Chapter VII of the SEBI

Amtek Auto Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 31, 2010 to December 31, 2010 on account of Annual General Meeting and Payment of dividend.

Amtek Auto Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on August 02, 2010 have allotted 6,740,694 equity shares at Rs.148.40/- per shares upon the conversion of FCCB's of US$ 20.57 million.

Amtek Auto Limited has informed the Exchange that : "The Allotment Committee of Board of Directors of the Company in their meeting held today i.e. 20th July 2010 has allotted 2,40,00,000 warrants convertible into equivalent number of equity shares of Rs.2/- each at a premium of Rs.178/- aggregating to Rs.432/- Crores to the promoters group Companies by way of preferential allotment. These warrants shall be convertible into equal number of Equity Shares within a period not exceeding eighteen months from the date of allotment of the warrants, in two or more trenches".

Amtek Auto Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company in their meeting held on July 19, 2010 have allotted 733,254 equity shares at Rs. 458.64 per shares upon the conversion of FCCB's of US $ 7.5 million.

Amtek Auto Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on June 08, 2010 have allotted 576,827 equity shares at Rs. 458.64/- per shares upon the conversion of FCCB's of US $ 5.9 million.

Amtek Auto Limited has informed the Exchange that Allotment Committee of Board of Directors of the Company in their meeting held today i.e. May 31, 2010 has allotted 74,00,000 Equity Shares upon conversion of warrants into equivalent number of equity shares of Rs. 2/- each at a premium of Rs. 131/- aggregating to Rs. 98.42 Crores to the promoters group Companies by way of preferential allotment. Further the Convertible warrants issued by the company are exercised by the allottees within the currency period of warrants which were allotted on July 08, 2009 in terms of Chapter XIII of the SEBI (D

Amtek Auto Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on May 01, 2010 have allotted 8,56,923 equity shares at Rs. 148.40/- per shares upon the conversion of FCCB's of US $2.615 million.

Amtek Auto Ltd has informed the Exchange that the Board of Directors of the Company have on May 25, 2009 approved the following: 1) To make a preferential issue of upto 1,50,00,000 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 cancel the outstanding 1,50,00,000 warrants of the Company and forfeit the amount paid thereon . 3) To hold the Extra Ordinary General Meeting of the Company to seek approval of the shareholders

Amtek Auto Ltd has informed the Exchange that "The Register of Members and Share Transfer Books of the Company shall remain closed from 26th December 2007 to 31st December 2007 (both days inclusive) on account of Annual General Meeting to be held on 31st December 2007 and Payment of Dividend".

Amtek Auto Ltd has informed the Exchange that: "The Register of Members and Share Transfer Books of the Company shall remain closed from 22nd December,2006 to 26th December,2006 (both days inclusive) on account of Annual General Meeting and payment of Dividend".

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 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.