AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2021 ,inter alia, to consider and approve With reference to earlier announcement dated 07.01.2021 and 13.01.2021 and pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that, due to unavoidable circumstances, the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2020 was subject to be considered, approved and disseminated on Thursday, the 28th January, 2021 has been now preponed and re-scheduled to be considered, approved and disseminated on Friday, the 15th January 2021.