Board Meetings - Amtek Auto Ltd.

See past and forthcoming board meetings of Amtek Auto Ltd. - AMTEKAUTO, 520077

Ex-datePurposeNotes
2020-07-31Audited Results
2020-06-30Audited Results
2020-02-24Quarterly Results(Revised)
2020-02-20Quarterly Results(Revised)
2020-02-14Quarterly Results
2019-11-21Quarterly Results(Revised)
2019-11-18Quarterly Results
2019-08-14Quarterly Results(Revised)
2019-08-13Quarterly Results
2019-05-30Audited Results(Revised)
2019-05-28Audited Results
2019-02-15Quarterly Results
2019-02-11Quarterly Results(Revised)
2019-02-07Quarterly Results
2019-01-21Audited Results(Revised)
2019-01-05Audited Results
2018-08-29Quarterly ResultsStandalone Un-Audited Financial Results of the Company for the Quarter and half year ended December 30, 2017..
2017-07-22Quarterly ResultsStandalone Un-audited Financial Results of the Company for the Quarter ended June 30, 2017 (Revised)
2017-06-23Others1. 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.
2017-06-10Audited Results & OthersPreferential Issue of shares. (Revised)
2017-03-31OthersAllotted 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/- .
2017-02-23OthersTo 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.
2017-02-14Quarterly Results
2016-12-13Quarterly Results
2016-11-30OthersTo consider the proposal of infusion of fresh equity by the new investors and restructuring of the Company as proposed by investors.
2016-09-13Quarterly ResultsRe-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.
2016-05-30Quarterly Results
2016-02-11Quarterly Results
2015-11-28Audited Results
2015-08-14Quarterly Results
2015-07-28To Raising of FundsIssue of equity or equity linked securities through various means for raising of funds.
2015-05-14Quarterly Results
2015-02-12Quarterly Results
2014-11-24Audited Results & Dividend
2014-07-30Quarterly Results
2014-05-16Issue of Equity or Equity Securities1. 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.
2014-05-08Quarterly Results
2014-02-13Quarterly Results
2013-11-29Audited Results & Dividend
2013-08-13Quarterly Results
2013-05-13Quarterly Results
2013-02-14Quarterly Results
2012-12-05Audited Results & Dividend(Revised)
2012-11-09Quarterly Results
2012-08-14Quarterly Results
2012-05-12Quarterly Results
2012-02-14Quarterly Results
2011-11-12Audited, Quarterly Results & Dividend
2011-08-25To consider buy back of Equity Shares
2011-08-11Quarterly Results
2011-04-29Quarterly Results
2011-02-11Quarterly Results
2010-11-24Audited Results & Dividend
2010-10-30Quarterly Results
2010-08-10Quarterly Results
2010-06-05Issue of Convertible WarrantsTo 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.
2010-04-30Quarterly Results
2010-01-29Quarterly Results
2009-12-02Audited Results & Dividend
2009-10-31Quarterly Results
2009-10-12Othersinter 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.
2009-07-30Quarterly Results
2009-06-17Issue of Equity Shares & OthersTo 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.
2009-05-25Issue of Convertible Warrants & OthersTo 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.
2009-04-30Quarterly Results
2009-01-30Quarterly Results & OthersTo 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.
2008-12-01Audited Results & Dividend
2008-10-25Qtr. Results & Issue of DebenturesTo issue of Secured Non-convertible Debentures of Rs.500 Crores.
2008-07-31Quarterly Results & MergerTo 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.
2008-04-30Quarterly Results
2008-01-31Quarterly Results
2008-01-15Allotment of Equity shares/ warrantsTo 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.
2007-12-01Audited ResultsTo consider and approve issue of equity shares / warrants convertible into equity shares to the promoter of the Company by way of preferential allotment.
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2007-04-30Quarterly Results
2007-01-29Quarterly Results
2006-10-30Accounts, Dividend & Qtr. ResultsTo consider the Annual Accounts of the Company for the year ended 30th June, 2006.
2006-07-27Quarterly Results
2006-05-10To issue Equity Shares/WarrantsTo 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
2006-04-28Quarterly Results
2006-03-02Acquisition & Preferential OfferAcquisition of Substantial Equity stake in Benda Amtek Ltd & Amtek Siccardi India Ltd. & Issue of Equity Shares to Promoters of the Company on Preferential basis.
2005-11-29Accounts & Dividend
2005-10-28Quarterly Results
2005-10-17Conversion of FCCBsHas converted FCCBs of US$ 7 millions into 1457512 Equity Shares of the company at a premium of Rs.207.83/-
2005-09-28Conversion of FCCB'sFor allotment of Equity shares on conversion of FCCB's.
2005-08-19Accounts, Dividend & OthersIssue of equity shares/warrants /ADRs/GDRs/FCCBs.
2005-07-28Quarterly Results
2005-04-25Quarterly Results & OthersTo 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).
2005-03-31Allotment of equity sharesAllotment of equity shares to the promoters on preferential offer on firm allotment.
2005-02-26Preferential Issue of shares
2005-01-31Quarterly Results
2004-09-17Accounts & Dividend
2004-08-12OthersSub Division of Equity shares from Rs.10/- each to Rs.2/- per share & Increase of investment limit by FIIs upto 74% of the equity share capital of the company.
2004-07-21Quarterly Results
2004-04-19Quarterly Results
2004-03-19Quarterly Results
2004-03-16General & OthersTo consider the acquisition of 100% controlling stake in the holding company of the GWK group of companies, comprising of GWK Group Ltd.
2004-01-31Quarterly Results
2003-12-26OthersIncrese of investment limit by Foreign Institutional Investor (FIIs) upto 49% of the equity share capital of the company.