|
28 Sep 2021
|
Quarterly Results |
Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2021. (Revised) |
|
10 Aug 2021
|
Audited Results |
(Revised) |
|
05 Aug 2021
|
Audited Results |
- |
|
28 Jun 2021
|
Quarterly Results |
To consider and approve the financial results for the period ended December 31, 2020 |
|
19 Jun 2021
|
Quarterly Results |
- |
|
09 Jun 2021
|
Quarterly Results |
- |
|
28 Jan 2021
|
Audited Results |
- |
|
13 Jan 2021
|
Audited Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
24 Feb 2020
|
Quarterly Results |
(Revised) |
|
20 Feb 2020
|
Quarterly Results |
(Revised) |
|
14 Feb 2020
|
Quarterly Results |
- |
|
21 Nov 2019
|
Quarterly Results |
(Revised) |
|
18 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
(Revised) |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
(Revised) |
|
28 May 2019
|
Audited Results |
- |
|
15 Feb 2019
|
Quarterly Results |
- |
|
11 Feb 2019
|
Quarterly Results |
(Revised) |
|
07 Feb 2019
|
Quarterly Results |
- |
|
21 Jan 2019
|
Audited Results |
(Revised) |
|
05 Jan 2019
|
Audited Results |
- |
|
29 Aug 2018
|
Quarterly Results |
Standalone Un-Audited Financial Results of the Company for the Quarter and half year ended December 30, 2017.. |
|
22 Jul 2017
|
Quarterly Results |
Standalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2017 (Revised) |
|
23 Jun 2017
|
Others |
1. Resignation of Mr. John Ernest Flintham, Vice-Chairman and Managing Director of the Company. 2. Resignation of Mr. Sanjiv Bhasin, Independent and Non-Executive Director of the Company. |
|
10 Jun 2017
|
Audited Results & Others |
Preferential Issue of shares. (Revised) |
|
31 Mar 2017
|
Others |
Allotted 2,35,00,000 Equity Shares of face value of Rs. 2/- each at a price of Rs. 50/- (Rupees Fifty only) per share including premium of Rs. 48/- per share, aggregating to Rs. 117,50,00,000/- . |
|
23 Feb 2017
|
Others |
To discuss and consider the issue of Equity Shares of the Company subject to the approval of the shareholders of the Company in its General Meeting. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
13 Dec 2016
|
Quarterly Results |
- |
|
30 Nov 2016
|
Others |
To consider the proposal of infusion of fresh equity by the new investors and restructuring of the Company as proposed by investors. |
|
13 Sep 2016
|
Quarterly Results |
Re-appointment of Mr. John Ernest Flintham as a Managing Director of the Company for a further period of two years w.e.f 14th August, 2016. |
|
30 May 2016
|
Quarterly Results |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
28 Nov 2015
|
Audited Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
28 Jul 2015
|
To Raising of Funds |
Issue of equity or equity linked securities through various means for raising of funds. |
|
14 May 2015
|
Quarterly Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
24 Nov 2014
|
Audited Results & Dividend |
- |
|
30 Jul 2014
|
Quarterly Results |
- |
|
16 May 2014
|
Issue of Equity or Equity Securities |
1. To consider, subject to the approval of the shareholder of the Company in general meeting and any other necessary approval required therefore, Issue of equity or equity linked securities. |
|
08 May 2014
|
Quarterly Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
29 Nov 2013
|
Audited Results & Dividend |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
13 May 2013
|
Quarterly Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
05 Dec 2012
|
Audited Results & Dividend |
(Revised) |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
12 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Audited, Quarterly Results & Dividend |
- |
|
25 Aug 2011
|
To consider buy back of Equity Shares |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Quarterly Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
24 Nov 2010
|
Audited Results & Dividend |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
10 Aug 2010
|
Quarterly Results |
- |
|
05 Jun 2010
|
Issue of Convertible Warrants |
To make a preferential issue of upto 2,40,00,000 warrants Convertible into equivalent number of fully paid equity shares, to promoter group Co's & to hold the EGM of the Company for the same. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
02 Dec 2009
|
Audited Results & Dividend |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
12 Oct 2009
|
Others |
inter alia, to consider and approve the issuance of Secured Non Convertible Redeemable Debentures upto Rs. 200 Crore on private placement basis to replace high cost borrowings. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
17 Jun 2009
|
Issue of Equity Shares & Others |
To issue of equity shares and / or FCCB's and / or GDR's and / or other securities convertible into equity shares by way of QIP & to increase the borrowing limit to the extent of Rs 5000 Crores. |
|
25 May 2009
|
Issue of Convertible Warrants & Others |
To make a preferential issue of 1,50,00,000 warrants convertible into equivalent no. of fully paid equity shares, to promoter group Co's & to cancel the outstanding 1,50,00,000 warrants of the Co. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results & Others |
To sell or transferor otherwise dispose off whole or substantially the whole of the properties of the Co., whosesoever situated present or future to or in favour of Co's Bankers. |
|
01 Dec 2008
|
Audited Results & Dividend |
- |
|
25 Oct 2008
|
Qtr. Results & Issue of Debentures |
To issue of Secured Non-convertible Debentures of Rs.500 Crores. |
|
31 Jul 2008
|
Quarterly Results & Merger |
To consider: Merger of Amtek India Ltd, Ahmednagar Forgings Ltd, Amtek Ring Gears Ltd, Amtek Crankshaft India Ltd, Amtek Castings India Ltd with Amtek Auto Ltd. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
15 Jan 2008
|
Allotment of Equity shares/ warrants |
To allot 7000000 equity shares & 15000000 warrants convertible into equivalent number of equity shares & 15000000 warrants convertible into equivalent number of equity shares to the promoters. |
|
01 Dec 2007
|
Audited Results |
To consider and approve issue of equity shares / warrants convertible into equity shares to the promoter of the Company by way of preferential allotment. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Accounts, Dividend & Qtr. Results |
To consider the Annual Accounts of the Company for the year ended 30th June, 2006. |
|
27 Jul 2006
|
Quarterly Results |
- |
|
10 May 2006
|
To issue Equity Shares/Warrants |
To approve the issue of Equity Shares/Warrants &/or instruments convertible into Equity shares whether optionally or otherwise/Global Depository Receipt (GDRs)/ American Depository Receipts (ADRs) etc |
|
28 Apr 2006
|
Quarterly Results |
- |
|
02 Mar 2006
|
Acquisition & Preferential Offer |
Acquisition of Substantial Equity stake in Benda Amtek Ltd & Amtek Siccardi India Ltd. & Issue of Equity Shares to Promoters of the Company on Preferential basis. |
|
29 Nov 2005
|
Accounts & Dividend |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
17 Oct 2005
|
Conversion of FCCBs |
Has converted FCCBs of US$ 7 millions into 1457512 Equity Shares of the company at a premium of Rs.207.83/- |
|
28 Sep 2005
|
Conversion of FCCB's |
For allotment of Equity shares on conversion of FCCB's. |
|
19 Aug 2005
|
Accounts, Dividend & Others |
Issue of equity shares/warrants /ADRs/GDRs/FCCBs. |
|
28 Jul 2005
|
Quarterly Results |
- |
|
25 Apr 2005
|
Quarterly Results & Others |
To consider the issue of Equity Shares/Warrants and/or instruments convertible into Equity Shares whether optionally or otherwise/Global Depository Receipt (GDRs)/American Depository Receipt (ADRs). |
|
31 Mar 2005
|
Allotment of equity shares |
Allotment of equity shares to the promoters on preferential offer on firm allotment. |
|
26 Feb 2005
|
Preferential Issue of shares |
- |
|
31 Jan 2005
|
Quarterly Results |
- |