Amtek Auto Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amtek Auto Ltd. on BSE

Search Inside the pdf :

Amtek Auto Ltd.

22 Sep 2021

Company Update

Amtek Auto Ltd - 520077 - Announcement under Regulation 30 (LODR)-Public Announcement-Delisting

BSE India

This is to inform you that pursuant to attached Notice No 20210920-1 dated September 20, 2021 issued by BSE Limited (BSE), and attached Approval letter Ref. No: NSE/ENF /DEL/ APPL/2021-22/299 dated September 20, 2021 issued by National Stock Exchange of India Limited (NSE) read with Circular No NSE/CML/49655 dated September 20, 2021 received by the Company from NSE, the Delisting of equity shares of the company has been approved pursuant to resolution Plan approved by NCLT under Insolvency and Bankruptcy Code and the Company shall stand delist from the Exchanges w.e.f. September 27, 2021. Further,find enclosed herewith the newspaper cuttings pertaining to Publication of Public Announcement related to delisting of equity shares in accordance with resolution plan approved by the Chandigarh bench of National Company Law Tribunal ("NCLT") vide its order delivered on July 09, 2020 published in the newspapers namely "Financial Express" and "Jansatta" on September 20, 2021.

pdf

Amtek Auto Ltd.

22 Sep 2021

Company Update

Amtek Auto Ltd - 520077 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09thSeptember, 2015, the Insolvency Professional of the Company has appointed Mr. Ram Singh Poswal as Chief Executive Officer of the Company for ensuring the Compliance with Companies Act, 2013 and for smooth implementation of resolution plan. Appointment of Mr. Ram Singh Poswal is effective from 21-Sep-2021. A copy of Brief details of Mr. Ram Singh Poswal is attached herewith in Annexure - A for your reference. Kindly note that the above referred shall be available at the website of the company i.e., https://www.amtek.com You are requested to take the above information on record. Thanking you,

pdf

Amtek Auto Ltd.

20 Sep 2021

Company Update

Amtek Auto Ltd - 520077 - Board Meeting Intimation for Notice Of Postponement Of Meeting And …

BSE India

AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2021 ,inter alia, to consider and approve With reference to our earlier Announcement dated September 13, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Monday, September 20, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Tuesday, September 28, 2021.

pdf

Amtek Auto Ltd.

13 Sep 2021

Company Update

Amtek Auto Ltd - 520077 - Board Meeting Intimation for Notice Of Postponement Of Meeting And …

BSE India

AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2021 ,inter alia, to consider and approve With reference to our earlier Announcement dated September 06, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Monday, September 13, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Monday, September 20, 2021. It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company''s Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, The trading window for dealing in the securities of the Company shall continue to remain closed for Officers, Designated Employees and Connected Persons, even after the declaration of financial results for Quarter and Year ended March 31, 2021 till 48 (Forty-Eight) hours

pdf

Amtek Auto Ltd.

06 Sep 2021

Company Update

Amtek Auto Ltd - 520077 - Board Meeting Intimation for Notice Of Postponement Of Meeting And …

BSE India

AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2021 ,inter alia, to consider and approve With reference to our earlier Announcement dated August 27, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Monday, September 06, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Monday, September 13, 2021.

pdf

Amtek Auto Ltd.

27 Aug 2021, 11:37PM

Company Update

Amtek Auto Ltd - 520077 - Board Meeting Intimation for Notice Of Postponement Of Meeting And …

BSE India

AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve With reference to our earlier Announcement dated August 20, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Friday, August 27, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Monday, September 06, 2021.

pdf

Amtek Auto Ltd.

20 Aug 2021

Company Update

AMTEK AUTO LTD.-$ - 520077 - Board Meeting Intimation for Notice Of Postponement Of Meeting And …

BSE India

AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2021 ,inter alia, to consider and approve Dear Sir/Ma''am, With reference to our earlier Announcement dated August 10, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Friday, August 20, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Friday, August 27, 2021.

pdf

Amtek Auto Ltd.

20 Aug 2021

Company Update

Amtek Auto Ltd - 520077 - Board Meeting Intimation for Notice Of Postponement Of Meeting And …

BSE India

pdf

Amtek Auto Ltd.

10 Aug 2021

Company Update

AMTEK AUTO LTD.-$ - 520077 - Board Meeting Intimation for Notice Of Postponement Of Meeting And …

BSE India

AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2021 ,inter alia, to consider and approve With reference to our earlier Announcement dated August 05, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Tuesday, August 10, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponded and rescheduled on Friday, August 20, 2021.

pdf

Amtek Auto Ltd.

07 Aug 2021

Company Update

Amtek Auto Ltd - 520077 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 & 30 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed herewith the newspaper cuttings pertaining to Publication of Public Announcement related to delisting of equity shares in accordance with resolution plan approved by the Chandigarh bench of National Company Law Tribunal ('NCLT') vide its order delivered on July 09, 2020 published in the newspapers namely 'Financial Express' and 'Jansatta' on August 07, 2021.

pdf

Is Amtek Auto Ltd. worth buying?

107 Votes:

Buy 73.83%

Sell 16.82%

Hold 9.35%