CASTEXTECH

Amtek India Limited has informed the Exchange that the shareholders in the 23rd 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. A copy of the proceeding of the 23rd Annual General Meeting of the company shall be available of 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_AGM_020107.zip target=NEW> For more details click here.</a>

Amtek India Limited has informed the Exchange on December 18, 2006 that "the Allottment Committee of the Board of Directors of the company, in its meeting held today has allotted 731246 equity shares at Rs. 120.12/- per share upon the conversion of FCCBs of US$ 2.00 million".

Amtek India Limited has informed the Exchange on December 08, 2006 that "The Allotment Committee of the Board of Directors of the company, in its meeting held today has allotted 91,405 equity shares of Rs. 120.12/- per share upon the conversion of FCCBs of US$ 0.25 million".

Amtek India Limited has informed the Exchange that "the Board of Directors of the Company in their meeting held today i.e. on 07th December, 2006 has allotted 2,69,17,810 equity shares of Rs. 2/- each at a premium of Rs. 145/- per share to promoters of the Company, FIIs and Foreign Corporate Bodies on preferential basis".

Amtek India Limited has informed the Exchange that Annual General Meeting is scheduled to be held on December 30,2006.

Amtek India Limited has informed the Exchange that: "The Register of Members and Share Transfer Books of the Company shall remain closed from December 27, 2006 to December 30, 2006 (both days inclusive) on account of Annual General Meeting and payment of Dividend".

Amtek India Limited has submitted to the Exchange a copy of Proceedings of EGM of the Company held on November 28, 2006. 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/CorporateAnnouncements).<a href=/content/corporate/Amtekindia_egmmin_28112006.zip target=NEW> For more details click here.</a>

Amtek India Limited has informed the Exchange that the Board of Directors in its meeting held on November 27, 2006, 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 that Ms. Sangeeta Mehta has joined the Company as Company Secretary in place of Mr. Rajendra Singh Bedi. Henceforth Ms. Sangeeta Mehta will act as Compliance Officer of the Company.

Amtek India Limited has submitted to the Exchange a copy of the Notice of Extra Ordinary General Meeting of the Company to be held on November 28, 2006. The 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/CorporateAnnouncements).<a href=/content/corporate/AmtekInd_EGM_07112006.zip target=NEW> For more details click here.</a>

Amtek India Limited has informed the Exchange that the Board of Directors of the company in its meeting held on November 04,2006 has recommended the issue of upto 2,69,17,810 equity shares of Rs. 2/- each at a premium of Rs. 145/- per share aggregating to Rs. 395,69,18,070/- to the promoters of the company, FIIs and Foreign Corporate Bodies by way of preferential allotment subject to the approval of the shareholders of the company and In-principle approval from the stock exchanges.

Amtek India Limited has informed the Exchange that Mr. Rajendra Singh Bedi has joined the Company as Company Secretary in place of Mr. Ajay Kaushik who has resigned. Henceforth Mr. Rajendra Singh Bedi will act as Compliance officer of the Company.

Amtek India Limited has informed the Exchange that Mr. Ajay Kaushik has joined the Company as Company Secretary in place of Mr. Jatinder Wadhwa who has resigned. Further Mr. Ajay Kaushik will act as Compliance officer of the Company.

Amtek India Limited has informed the Exchange that the Shareholders in the EGM of the Company approved the issue of Equity Shares / Warrants and / or instruments convertible into equity shares whether optionally or otherwise / Global Depository Receipts (GDRs) / American Depository Receipt (ADRs) / Foreign Currency Convertible Bonds (FCCBs) upto US$ 50 million.

Amtek India Limited has submitted to the Exchange a copy of the Notice of EGM of the Company to be held on October 31, 2005. 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/CorporateAnnouncements).

Amtek India Limited has informed the Exchange that Foreign Currency Convertible Bonds issue of US$ 75 millions of the Company has been fully subscribed. The Company has allotted FCCBs of US$ 75 millions. The above referred FCCBs are expected to be listed on Singapore Stock Exchange subject to regulatory approvals.

Amtek India Limited has informed the Exchange that Citigroup Global Markets (Mauritius) Pvt. Ltd. has acquired 576604(0.97%) and 602,393(1.02%) shares of Amtek India Limited on October 04, 2005. The mode of acquisition is through Secondary Market Purchase and the shareholding of Citigroup Global Markets (Mauritius) Pvt. Ltd. after the said acquisition is 3,157,562 shares aggregating to 5.33% of the total paid up capital of Amtek India Limited.

Citibank N.A. has informed the Exchange that Citigroup Global Markets (Mauritius) Pvt. Ltd. has acquired 576604(0.97%) and 602,393(1.02%) shares of Amtek India Limited on October 04, 2005. The mode of acquisition is through Secondary Market Purchase and the shareholding of Citigroup Global Markets (Mauritius) Pvt. Ltd. after the said acquisition is 3,157,562 shares aggregating to 5.33% of the total paid up capital of Amtek India Limited.

Amtek India Limited has informed the Exchange that the BODs of the Company in the meeting held on September 30, 2005 has consented, subject to approval of the shareholders to 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) / Foreign Currency Convertible Bonds (FCCBs) upto US$ 50 millions. Further,an EGM of the company is convened on October 31,2005 for getting the shareholders' approval for the above said issue of FCCBs.

Amtek India Limited has informed the Exchange that the shareholders in the AGM of the company, inter-alia, have approved the payment of dividend @20% on the face value of Rs.10/- per share i.e. Rs.2/- per share. Also, the shareholders 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) / Foreign Currency Convertible Bonds (FCCBs) upto US$ 75 million. The Company has further submitted a copy of the proceedings of the AGM of the Company hel

Clarification of News : The press had reports that Amtek India Limited could get merged with Amtek Auto. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Amtek India Limited has vide its letter inter-alia stated, "As on date company has not taken any decision to merge Amtek India Limited with Amtek Auto Limited. In case any such merger plan is there in near future, it will be intimated to Stock Exchanges before init

Amtek India Limited has submitted to the Exchange a copy of Proceedings of EGM of the Company held on August 25, 2005. 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/CorporateAnnouncements).

Amtek India Limited has informed the Exchange that the Company has announced the Book Closure from September 15, 2005 to September 19, 2005 (both days inclusive) for the purpose of AGM, Declaration of dividend @ 20% on the face value of Rs.10/- per share i.e. Rs.2/- per share and Sub-division of Equity Shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each. The sub-division of equity shares has been approved by the shareholders in the EGM held on August 25, 2005.

Amtek India Limited has informed the Exchange that the BODs in its meeting held on August 19,2005 recommended the dividend to its equity shareholders @ 20% on the paid up share capital. Further, the board has subject to the consent of the members, also 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)/Foreign Currency Convertible Bonds(FCCBs) upto US$ 75 million.

Amtek India Limited has submitted to the Exchange a copy of Notice of EGM of the Company to be held on August 25, 2005. 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/CorporateAnnouncements).

Amtek India Limited has informed the Exchange that the BOD's in their meeting held on July 29, 2005, has approved the sub-division of the Equity Shares of the Company from 1 equity share of Rs.10/- each to 5 equity shares of Rs.2/- each.