CASTEXTECH

Amtek India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Amtek India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 04, 2012 have recommended a dividend to its Equity shareholders @ 5% for the year 2011-12 i.e. Rs.0.10 per equity share of Rs.2/- each.

Amtek India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Amtek India Limited has informed the Exchange that Ms. Shuchita Bhartiya has joined the Company as Company Secretary in place of Ms. Shallu Suryanshi. Henceforth Ms. Shuchita Bhartiya will act as compliance officer of the Company.

Amtek India Limited has informed the Exchange vide its letter dated September 20, 2012 that Amtek India Limited (the "Company") raises USD 70 million 2.50% Foreign Currency Convertible Bonds.

Amtek India Limited has informed the Exchange vide letter dated September 06, 2012 regarding "Amtek India Limited raises US$ 70,000,000 2.50% Foreign Currency Convertible Bonds"

Amtek India Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 14, 2012 have approved the issuance of Unsecured Non Convertible Redeemable Debentures upto Rs. 100 Crores on private placement basis to replace high cost borrowings.

Amtek India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Amtek India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Standard Chartered Bank Singapore has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amtek India Limited has informed the Exchange vide its letter dated March 19, 2012 that "Amtek India Limited raises US$ 130,000,000 6.00% Foreign Currency Convertible Bonds."

Amtek India Limited has informed the Exchange vide its letter dated March 19, 2012 that "Amtek India Limited announces the launch of Issue of Foreign Currency Convertible Bonds".

Amtek India Limited has informed the Exchange regarding the proceedings of Extraordinary General Meeting of the Company held on January 27, 2012.

Amtek India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Amtek India Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on December 31, 2011.

Amtek India Limited has informed the Exchange regarding the outcome of Extra ordinary General Meeting of the Company held on January 04, 2012.

Amtek India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 02, 2012, inter alia, have considered and approved to increase the Authorized Share Capital of the Company and consequential alternations of Memorandum and Articles of Association of the Company.

Amtek India Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on December 31, 2011.

Amtek India 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 on account of Annual General Meeting and Payment of dividend.

Amtek India Limited has informed the Exchange regarding Outcome of Board Meeting held on December 09, 2011.

Amtek India Limited has informed the Exchange that the Board of directors in their meeting held on November 23, 2011 have allotted Bonus Shares to the existing shareholders of the Company in the proportion of 1:1 (i.e. One Bonus Equity Share of Rs.2/- (Rs. Two) each for every One existing fully paid Equity Share of Rs.2/- (Rs. Two) each held on record date i.e. November 22, 2011.

Amtek India Limited has informed the Exchange that the Board of Director of the Company at its meeting held on November 12, 2011 have recommended a dividend to its equity shareholders @ 20% for the year 2010-11 i.e. Rs.0.40/- per equity share of Rs.2/- each.

Amtek India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Amtek India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Amtek India Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 08, 2011 has fixed November 22, 2011 as record date for the purpose of issue of Bonus Shares to the existing shareholders of the Company in the proportion of 1 (One) fully paid Bonus Equity Shares of Rs.2/- each for every 1 (one) fully paid Equity Share of Rs.2/- each.

Amtek India Limited has informed the Exchange that the shareholders of the company in their Extraordinary General Meeting held on November 08, 2011, has approved the issue of 138387818 Bonus share in the proportion of 1:1, i.e. 1 (one) fully paid Bonus Equity of Rs. 2/- each for every 1 (one) existing fully paid Equity Shares of Rs. 2/- each.

Amtek India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 12, 2011, inter alia, have considered and approved the followings :- (1) The issue of Bonus Shares to the Shareholders of the Company in the proportion of 1:1, i.e. 1 (One) Bonus Equity Shares of Rs. 2/- each for every 1 (One) existing fully paid Equity Share of Rs. 2/- each held by such members; (2) Increase in Authorised Share Capital of the Company and consequential alternations of Memorandum and Articles of Association of the Company.

Amtek India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Amtek India Limited has informed the Exchange that 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 )(d), to increase the borrowing limit to the extent of Rs. 4000 Crores (2) To Authorize the Board under section 293 (1) (a) to mortgage, lease, 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. 4000 Crores.

Amtek India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Amtek India Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, following resolutions are proposed to be passed by Postal Ballot: (1) Ordinary Resolution to increase in Borrowing power under Section 293(1)(d) of the Companies Act, 1956 up to Rs.4000 Crores (Rupees Four Thousand Crores only). (2) Ordinary Resolution under Section 293(1) (a) of the Companies Act, 1956 to mortgage and/or create charge on all and any of the movable and/or immovable properti

Amtek India Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on April 11, 2011 has approved the following:- (1) To increase the borrowing limit to the extent of Rs 4000 Crores (Rupees Four Thousand Crores Only). subject to the approval of the Company in General Meeting under Section 293(I)(d) and other provisions of the Companies Act, 1956, if any notwithstanding that the money to be borrowed together with the moneys already borrowed by the company (apart from temporary loans, if any, obtained from the Company's bankers in the ordinary course o

Amtek India 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 India Limited has informed the Exchange that Ms. Shallu Suryavanshi has joined the Company as Company Secretary in place of Ms. Monika Sachdeva. Henceforth Ms.Shallu Suryavanshi will act as compliance officer of the Company.

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

Amtek India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

D & A Financial Services (P) Limited has submitted to the Exchange a copy of the Post Offer Public Announcement published in the news paper with respect to Open Offer to the Shareholders of Amtek India Limited by M/s Amtek Auto Limited alongwith PACs Pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Amtek India Limited has informed the Exchange that the shareholders in the Annual General Meeting of the Company held on December 31, 2010, inter-alia, have approved the payment of dividend @20% on the face value of Rs.2/- per share i.e. Rs.0.40/- per share. Further, the Company has also submitted a copy of the proceedings of the Annual General Meeting of the Company.

Amtek India Limited has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on December 31, 2010.

Amtek India 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.

JM Financial Products Ltd had informed the Exchange regarding the creation of pledge of 98,78,809 equity shares being 7.33 % of the share capital of Amtek India Ltd, as required under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations,1997. The Company has now informed the Exchange that the aforesaid pledge of 98,78,809 equity shares of Amtek India Ltd has been released on December 10, 2010.

Amtek India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held November 24, 2010, have recommended a dividend of Rs.0.40 per Equity Share of Rs.2/- each for the financial year ending June 30, 2010, subject to approval of shareholders of the Company in the ensuing Annual General Meeting.

D & A Financial Services (P) Limited has submitted to the Exchange a copy of the Corrigendum published in Newspaper with respect to Open Offer to the Shareholders of Amtek India Limited (AIL) By M/S Amtek Auto Limited (Acquirer) alongwith PACs Mr Arvind Dham, Amtek Telefilms Limited, Amtek Pharmaceuticals Ltd, Amtek Technologies & Solutions Ltd and Bawa Pharmaceuticals (P) Ltd pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Amtek India Limited has informed the Exchange that the Company had issued 100 million Foreign Currency Convertible Bond (FCCBs) in the year 2005 and during the tenure of Bonds the bondholders of US $ 94.8 million converted their Bonds into Equity Shares of the Company. The outstanding Bond of US $ 5.20 Million has been matured and fully redeemed.

Amtek India Limited has informed the Exchange that Allotment Committee of the Board of directors of the Company in their meeting held today i.e. November 01, 2010 have allotted 3601390 equity shares at Rs.120.12/- per shares upon the conversion of FCCB's of US $ 9.85 million.

Amtek India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Amtek India Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on September 18, 2010 have allotted 5475212 equity shares at Rs.120.12 per shares upon the conversion of FCCB's of US $ 14.98 million.

D & A Financial Services (P) Limited had informed the Exchange regarding the open offer to the shareholders of Amtek India Limited (AIL) by M/s Amtek Auto Limited (Acquirer) pursuant to SEBI (Substanital Acquisition of Shares and Takeovers) Regulations, 1997. D & A Financial Services (P) Limited has now informed the Exchange that "As a manager to the offer pursuant to Regulation 18(1) of the SEBI (SAST) Regulations, 1997 and subsequent amendments thereto, the draft letter of offer was submitted to Securities and Exchange Board of India (SEBI) vide our letter dated June 10, 2010. The final obse

Amtek India Limited has informed the Exchange vide its letter dated July 9, 2010 that "Allotment Committee of the Board of Directors of the company in their meeting held today have allotted 3158985 equity shares at Rs.120.12 per shares upon the conversion of FCCB's of US $ 8.64 million".

D & A Financial Services (P) Limited has informed the Exchange regarding the Public Announcement ("PA") being issued by the Manager to the Offer i.e. D&A Financial Services (P) Limited, on behalf of the Acquirer i.e. Amtek Auto Limited, pursuant to Regulations 10 and 12 as required under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 ("hereinafter referred to as "SEBI(SAST) Regulations, 1997") and subsequent amendments thereto. The Offer: Amtek Auto Limited, a Company incorporated under the Companies Act, 1956 is the Acquirer in t