CASTEXTECH

Amtek India Limited has informed the Exchange that the Board of Directors at its meeting held on November 24, 2014 have considered and approved recommendation of Dividend to its equity shareholders @ 5% i.e. Rs. 0.10 per equity share of Rs. 2/- each for the financial year 2013-14.

Amtek India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2013 have recommended a dividend of Rs.0.10 per Equity Share of Rs.2/- each for the 15 months ending on September 30, 2013, subject to approval of shareholders of the Company in the ensuing Annual General Meeting.

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 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 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.

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 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 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 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 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.