CASTEXTECH

Amtek India Limited has informed the Exchange that "Allotment Committee of Board of Directors of the Company in their meeting held today i.e. 05th May 2010 has allotted 62,10,000 Equity Shares upon conversion of warrants into equivalent number of equity shares of Rs.2/- each at a premium of Rs.39/- aggregating to Rs.25.461 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 08th July 2009 in terms of Chapter XIII of the SEBI (D

Amtek India Limited has informed the Exchange that Allotment Committee of the Board of Directors of the Company in their meeting held on February 04, 2010 have allotted 1,882,961 equity shares at Rs. 120.12/- per shares upon the conversion of FCCB's of US $ 5.15 million.

Amtek India Limited has informed the Exchange that the shareholders in the Annual General Meeting of the Company, inter-alia, have approved the payment of dividend @10% on the face value of Rs.2/- per share i.e. Rs.0.20/- 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/amtekindia_proceeds_31122009.zip target

Amtek India Limited has informed the Exchange that " As per the order of Hon'ble High Court of Punjab & Haryana the Scheme of Arrangement of Amtek India Limited, Ahmednagar Forgings Limited, Amtek Ring Gears Limited, Amtek Crankshafts India Limited and Amtek Casting India Limited with Amtek Auto Limited has been dismissed on account of changed circumstances as regards valuation of shares and decline in turnover and profits. The Court held that it would be impermissible to order the scheme proposed on the basis of valuation of shares of the year 2007. The appropriate remedy could only be throug

Amtek India Limited has informed the Exchange that the Board of Directors at its meeting held on December 02, 2009 have considered and approved the followings: 1. Recommendation of dividend to its equity shareholders @ 10% for the year 2008-09 i.e. Rs. 0.20 per equity share of Rs. 2/- each. 2. The Register of Members and Share Transfer Books of the Company shall remain closed from December 28, 2009 to December 31, 2009 (both days inclusive) on account of Annual General Meeting to be held on December 31, 2009 and payment of Dividend. Further, the Company has submitted a copy of the Results as r

Amtek India Limited has informed the Exchange that "Allotment Committee of Board of Directors of the Company in their meeting held today i.e. 05th November 2009 has allotted 59,00,000 Equity Shares upon conversion of warrants into equivalent number of equity shares of Rs.2/- each at a premium of Rs.39/- aggregating to Rs.24.19 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 08th July 2009 in terms of Chapter XIII of the SEB

Amtek India Limited has informed the Exchange that Board of Director of the Company in their meeting held on October 12, 2009 have consider and approve the issuance of Secured Non Convertible Redeemable Debentures upto Rs. 200 Crores on private placement basis to replace high cost borrowings.

Amtek India Limited 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/AMTEKINDIA_OUTEGM_17072009.zip target=NEW> For more details click here.</a>

Amtek India Limited has informed the Exchange that Allotment Committee of Board of Directors of the Company in their meeting held on July 08, 2009 has allotted 121,10,000 warrants convertible into equivalent number of equity shares of Rs. 2/- each at a premium of Rs.39/- aggregating to Rs. 49.65 Crores to the promoters group Companies by way of preferential allotment.

Amtek India Limited 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/Amtindia_Egm_26062009.zip target=NEW> For more details click here.</a>

Amtek India Limited 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 1,21,10,000 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/amtekIndia_proceedings_24062009.zip target=NEW> For more details click here.</a>

Amtek India Limited has submitted to the Exchange the details of outcome of the meeting of Board of Directors 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/amtek_OBM_17062009.zip target=NEW> For more details click here.</a>

Amtek India Limited 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/Amtek_EGM_02062009.zip target=NEW> For more details click here.</a>

Amtek India Limited 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 1,21,10,000 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 India Limited has informed the Exchange that the Hon'ble High Court for the States of Punjab and Haryana at Chandigarh, pursuant to an order dated November 14, 2008 and January 15, 2009, has directed that, separate meetings of the Equity Shareholders, Secured Creditors & Unsecured Creditors of the Company will be held on April 04, 2009, for the purpose of considering the scheme of amalgamation of Amtek India Limited into Amtek Auto Limited along with Ahmednagar Forgings Limited, Amtek Ring Gears Limited, Amtek Crankshafts India Limited and Amtek Castings India Limited.(1). The Sharehold

Amtek India Limited has informed the Exchange that the order made on November 14, 2008 and January 15, 2009 the Hon'ble High Court for the States of Punjab and Haryana at Chandigarh has directed that a meeting of the Equity Shareholders of the Amtek India Limited, be convened and held on April 04, 2009 for the purpose of considering and if thought fit, approving , with or without modification (s), the scheme of arrangement proposed to be made between the said company and its members and creditors. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corp

Amtek India Limited 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 @ 10% on the face value of Rs. 2/- per share i.e. Rs. 0.20/- 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/amtekindia_PROAGM_01012009.zip target=NEW> For more details click here.</a>

Amtek India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 01, 2008, have considered and approve the followings: (1) The Audited Consolidated Annual Financial Results of the Company for the Financial year ended June 30, 2008. (2) Recommended dividend to its equity shareholders @ 10% for the year 2007-08 i.e. Rs. 0.20 per equity share of Rs. 2/- each. The Register of Members and Share Transfer Books of the Company shall remain closed from December 27, 2008 to December 31, 2008 (both days inclusive) on account of Annual General Meetin

Amtek India Limited has informed the Exchange that the Board of Directors of the Company in its meeting today (i.e. July 31, 2008) have approved the merger of Amtek India Limited into Amtek Auto Limited. The Company is being merged along with Ahmednagar Forgings Limited, Amtek Ring Gears Limited, Amtek Crankshafts India Limited and Amtek Castings India Limited into Amtek Auto Limited. 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/corpo

Amtek India Limited has informed the Exchange that Mrs. Monica Sachdeva has joined the Company as Company Secretary. Henceforth Mrs. Monica Sachdeva will act as compliance officer of the Company.

Amtek India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2008, have considered and approve the followings: 1) To issue of Secured Non-convertible Debentures amount to Rs.300 Crores.

Bawa Pharmaceuticals Private Limited has informed the Exchange that Bawa Pharmaceuticals Private Limited along with Amtek Telefilms Limited, Amtek Technologies & Solutions Limited and Amtek Pharmaceuticals Limited propose to acquire 6812500 equity shares aggregating to 6.07% of the shares/voting rights of Amtek India Limited from Amtek Auto Limited. The mode of proposed acquisition is by way of Inter se transfer and the date of proposed acquisition is on and after April 14, 2008. The acquisition price per share is at the prevailing price on the date of proposed acquisition. The shareholding of

Bawa Pharmaceuticals Private Limited had informed the Exchange that Bawa Pharmaceuticals Private Limited along with Amtek Telefilms Limited, Amtek Technologies & Solutions Limited and Amtek Pharmaceuticals Limited propose to acquire 24973900 equity shares aggregating to 22.27% of the shares/voting rights of Amtek India Limited. The mode of proposed acquisition is by way of Inter se transfer and the date of proposed acquisition is on and after March 17, 2008. Bawa Pharmaceuticals Private Limited has now informed the Exchange that by mistake they had mentioned that Amtek Auto Limited is selling

Bawa Pharmaceuticals Private Limited has informed the Exchange that Bawa Pharmaceuticals Private Limited along with Amtek Telefilms Limited, Amtek Technologies & Solutions Limited and Amtek Pharmaceuticals Limited propose to acquire 24973900 equity shares aggregating to 22.27% of the shares/voting rights of Amtek India Limited. The mode of proposed acquisition is by way of Inter se transfer and the date of proposed acquisition is on and after March 17, 2008. The proposed acquisition price is at the prevailing price on the date of proposed acquisition. The shareholding of Acquirers after the pr

Amtek India Limited has informed the Exchange vide its letter dated January 31, 2008 that: The Board of Directors of the Company in its meeting held on January 31, 2008 has appointed Mr. Gautam Malhotra as Joint Managing Director of the Company with immediate effect.

Amtek India Limited has informed the Exchange vide its letter dated February 04, 2008 that Allotment Committee of the Board of Directors of the Company in their meeting held today have allotted 548,434 equity shares at Rs. 120.12/- per shares upon the conversion of FCCB's of US $ 1.50 million.

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. 15th January, 2008 have allotted 55,00,000 equity shares of Rs. 2/- each at a premium of Rs.173/- per shares to the promoters group companies on preferential basis".

Amtek India Limited has informed the Exchange Vide its letter dated January 14, 2008 that: "Allotment Committee of the Board of directors of the Company in their meeting held today have allotted 365,623 equity shares at Rs.120.12/- per shares upon the conversion of FCCB's of US $ 1.00 million".

Amtek India Limited has informed the Exchange that "The shareholders in the Annual General Meeting of the company, inter-alia, have approved the payment of dividend @50% on the face value of Rs.2/- per share i.e. Rs. 1/- 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/amtekindia_P

Amtek India Limited has informed the Exchange vide its letter dated December 24, 2007, that: "Allotment Committee of the Board of directors of the Company in their meeting held today have allotted 274,217 equity shares at Rs.120.12/- per shares upon the conversion of FCCB's of US $ 0.75 million".

Amtek India Limited 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 India Limited has informed the Exchange that the Board of Directors of the company in its meeting held on December 01, 2007 has approved the Audited Annual Financial Results of the Company for the Financial year ended June 30, 2007. Further the BoDs has also recommended the issue of upto 55,00,000 equity shares of Rs. 2/- each at a premium of Rs. 173/- per share aggregating to Rs. 96,25,00000/- to the promoters group of the company by way of preferential allotment subject to the approval of the shareholders of the company and in-principle approval from the Bombay Stock Exchange Limited a

Amtek India Limited has informed the Exchange that the Board of Directors of the company in its meeting held on December 01, 2007 has recommended the dividend to its equity shareholders @ 50% on the paid up equity share capital of the company.

Amtek India Limited has informed the Exchange vide its letter dated November 23, 2007, that: "Allotment Committee of the Board of directors of the Company in their meeting held today have allotted 914,058 equity shares at Rs.120.12/- per shares upon the conversion of FCCB's of US $ 2.50 million".

Amtek India Limited has informed the Exchange that : "Amtek India Limited signed a technical collaboration agreement with Teksid S. p.A. based in Turin, Italy. Teksid is a world leader in the production of iron castings for the automotive industry with operations spread out in Europe, North and South America and Asia." 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/Amtek_ANN_15112007.zip target=NEW> For more details click he

Amtek India Limited has informed the Exchange Vide its letter dated November 03, 2007, that: "Allotment Committee of the Board of directors of the Company in their meeting held today have allotted 584,996 equity shares at Rs.120.12/- per shares upon the conversion of FCCB's of US$ 1.60 million".

Amtek India Limited has informed the Exchange that vide its letter dated October 20, 2007 "Allotment Committee of the Board of directors of the Company in their meeting held today have allotted 91,405 equity shares at Rs. 120.12/- per shares upon the conversion of FCCB's of US $ 0.25 million".

Amtek India Limited has informed the Exchange that "The Company has allotted equity shares on 25th July, 2007 in term of FCCB's conversion as per details given below: Sr. No. - 1 ; Name of the Allotees - Stiching Pensions Funds A.B.P. (FIIs) ; No. of Shares Held Before Date of Allotment - Nil ; % of Shares - (-) ; No. of Shares Held After date of Allotment - 9,140,588 ; % of Shares - 8.865".

Amtek India Limited has informed the Exchange vide its letter dated August 25, 2007, that: "Allotment Committee of the Board of directors of the Company in their meeting held today have allotted 767,808 equity shares at Rs.120.12/- per shares upon the conversion of FCCB's of US$ 2.10 million".

Amtek India Limited has informed the Exchange on July 25, 2007, that: "Allotment Committee of the Board of directors of the Company in their meeting held today have allotted 10,072,927 equity shares at Rs.120.12/- per shares upon the conversion of FCCB's of US$ 27.55 million".

Amtek India Limited has informed the Exchange on July 14, 2007, that: "Allotment Committee of the Board of directors of the Company in their meeting held today have allotted 9,89,009 equity shares at Rs.120.12/- per shares upon the conversion of FCCB's of US$ 2.71 million".

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. June 18, 2007 have allotted 2,058,458 equity shares at Rs. 120.12/- per shares upon the conversion of FCCB's of US$ 5.63 million.

Amtek India Limited has informed the Exchange that "Allotment Committee of the Board of directors of the Company in their meeting held today (May 30, 2007) have allotted 255,935 equity shares at Rs.120.12/- per shares upon the conversion of FCCB's of US$ 0.70 million".

Amtek India Limited has informed the Exchange that "Allotment Committee of the Board of directors of the Company in their meeting held today (May 14, 2007) have allotted 292,498 equity shares at Rs.120.12/- per shares upon the conversion of FCCBs of US$ .80 million".

Amtek India Limited has informed the Exchange that: "Allotment Committee of the Board of directors of the Company in their meeting held today (MAy 05, 2007) have allotted 365,623 equity shares at Rs.120.12/- per shares upon the conversion of FCCBs of US$ 1.00 million".

Amtek India Limited has informed the Exchange regarding insertion of an e-mail ID of the grievance redressal division / compliance officer exclusively for the purpose of registering complaints by investors. Please find below the e-mail ID: sangeeta.mehta@amtek.com.

Amtek India Limited has informed the Exchange that "the correspondence address of the company is of its Corporate office which is as under: 3, L.S.C. Pamposh Enclave, Greater Kailash - I, New Delhi - 110048. The Phone No. and fax No. for correspondence is same and as follows: 011 - 29961769".

Amtek India Limited has informed the Exchange on February 19,2007 that: "Allotment Committee of the Board of directors of the Company in their meeting held today have allotted 9,50,619 equity shares at Rs. 120.12/- per shares upon the conversion of FCCBs of US$ 2.60 million".

Amtek India Limited has informed the Exchange on January 27, 2007 that: "The Allotment Committee of the Board of Directors of the Company in their meeting held today have allotted 5,66,716 equity shares at Rs. 120.12/- per share upon the conversion of FCCBs of US$ 1.55 million".

Amtek India Limited has informed the Exchange on January 22, 2007 that "the Allotment Committee of the Board of Directors of the Company in their meeting held today have allotted 6,21,558 equity shares at Rs. 120.12/- per share upon the conversion of FCCBs of US$ 1.7 million".