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

Amtek Auto Limited has informed the Exchange regarding Appointment of Mr Ram Singh Poswal as Chief Executive Officer of the company w.e.f. September 21, 2021.

With reference to our earlier Announcement dated September 13, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Monday, September 20, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Tuesday, September 28, 2021.It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduct framed under the Securities and Exchange Board o

Members of the Exchange are hereby informed that the admission to dealings in securities of Amtek Auto Limited shall be withdrawn (delisted) w.e.f. September 27, 2021 pursuant to Resolution plan approved by Hon'ble National Company Law Tribunal (NCLT) under Section 31 of the Insolvency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

Notice of postponement of Meeting and closing of Trading WindowWith reference to our earlier Announcement dated September 06, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Monday, September 13, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Monday, September 20, 2021.It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Co

Amtek Auto Limited has informed the Exchange regarding 'With reference to our earlier Announcement dated August 27, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Monday, September 06, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Monday, September 13, 2021. '.

Amtek Auto Limited has informed the Exchange regarding 'With reference to our earlier Announcement dated August 20, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Friday, August 27, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Monday, September 06, 2021. It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company's Code of Conduc

Members of the Exchange are hereby informed that the trading in equity shares of Amtek Auto Limited (ISIN: INE130C01021) will continue to remain suspended w.e.f August 11, 2021 pursuant to Resolution plan approved by National Company Law Tribunal.

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

Amtek Auto Limited has informed the Exchange regarding 'Notice of postponement of Meeting and closing of Trading Window'.With reference to our earlier Announcement dated July 29, 2021, regarding intimation of date of Meeting, which was scheduled to be held on Thursday, August 5, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting of Amtek Auto Limited ( the Company ) has been postponed and rescheduled onTuesday, August 10, 2021.It is hereby further informed that as per the Circulars issued by the Stock Exchange(

Amtek Auto Limited has informed the Exchange regarding 'Clarification regarding the Current status of the Resolution Process of Amtek Auto Limited ( the Company ).'.

Notice pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Audited Standalone Financial Results along with the Audit Report for the Quarter and Year ended on March 31, 2021 shall be considered and disseminated on Thursday, August 05, 2021.��������In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company shall continue to remain closed for Officers, Designated Employe

Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended June 30, 2021

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

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

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

Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

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

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

Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

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 'Intimation of Appointment of Secretarial Auditor of the Company for the Financial Year 2020-21'.

Amtek Auto Limited has informed the Exchange about Copy of Newspaper Publication pertaining to publication of Un-Audited Financial Results (Standalone) for the Quarter ended on June 30th, 2020.

Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended June 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 about Corporate Insolvency Resolution Process- Clarification regarding the Current status of the Resolution Process of the Company

Amtek Auto Limited has informed the Exchange about Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended March 31st, 2021

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 and Regulation 31(4) of SEBI SAST Regulations 2011��as at March 31, 2021.

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 and Regulation 31(4) of SEBI SAST Regulations 2011��as at March 31, 2021.

Amtek Auto Limited has informed the Exchange regarding disclosure under Regulation 30 and Regulation 31(4) of SEBI SAST Regulations 2011 as on March 31, 2021

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

Amtek Auto Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results for the Quarter and Nine Months ended 31st December, 2020, pursuant to the SEBI Circular CIR/CFD/CMD1/142/2018 dated 19th November, 2018

Amtek Auto Limited has informed the Exchange about Corporate Insolvency Resolution Process Status of the Company

The Exchange has sought clarification from Amtek Auto Limited for the quarter ended 31-Mar-2020 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. 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. -2. Consolidated Financial Results not submitted The response of the Company is awaited.

Amtek Auto Limited has informed the Exchange about Statement on Impact of Audit Qualifications

Amtek Auto Limited has informed the Exchange about Copy of Newspaper Publication pertaining to Notice to Shareholders published pursuant to Section 124(6) of companies Act 2013 read with Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016

Amtek Auto Limited has informed the Exchange about Copy of Newspaper Publication pertaining to publication of Audited Financial Results (Standalone) for the for the Quarter and Year ended on 31st March, 2020 published in the newspapers namely 'Financial Express' (English Newspaper) and Jansatta (Hindi Newspaper) on 17th January, 2021

Amtek Auto Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

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

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 31st, 2020'.

Amtek Auto Limited has informed the Exchange about Copy of Newspaper Publication pertaining to Notice for disseminated of Audited Financial Results for the Quarter and Year ended on 31st March 2020 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on 09th January, 2021

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

The Exchange had sought clarification from Amtek Auto Limited for the quarter ended 31-Mar-2018 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. Segment details not submitted -2. 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 about reasons for Delayed/Non-submission of Financial Results, Disclosure of reason for delay in submission of Financial Results for the Quarter and Half-Year ended 30th September, 2020, Pursuant to the SEBI Circular CIR/CFD/CMD1/142/2018 dated 19th November, 2018

Amtek Auto Limited has informed the Exchange about Copy of Newspaper Publication pertaining to publication of Notice to Shareholders for updating email address, mobile number & Bank mandate as per circulars issued by Ministry of Corporate Affairs ( MCA ), published on two newspapers namely Financial Express (i.e. English Language) and Jansatta (i.e. Regional Language) on 01st November, 2020.

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 30th, 2020.'.

Amtek Auto Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 we wish to inform you that the Trading Window for dealing in the securities of the Company shall continue to remains closed for all officers and designated persons with effect from October, 01st, 2020 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended on September, 30th, 2020.

Amtek Auto Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results for the Quarter ended 30th June, 2020, pursuant to the SEBI Circular CIR/CFD/CMD1/142/2018 dated 19th November, 2018

Amtek Auto Limited has informed the Exchange regarding 'Reason of Cancellation of meeting which was scheduled to be held on Friday, 31st July, 2020, regarding dissemination of Audited Standalone and Consolidated Financial Result for thr Financial Year ended 31st March 2020'.

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