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520077
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28-Sep-2021
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Audited Results
AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Dear Sir/Madam,
Notice pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Audited Standalone Financial Results along with the Audit Report for the Quarter and Year ended on March 31, 2021 shall be considered and disseminated on Thursday, August 05, 2021.
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.
(As Per BSE Announcement Dated on 20-09-2021)
In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations 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 after the declaration of Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2021.
(As Per BSE Announcement Dated 29.07.2021)
Audited Results (Revised)
(As per BSE Bulletin Dated on 05/08/2021)
AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Dear Sir/Ma''am,
With reference to our earlier Announcement dated July 29, 2021, regarding intimation of date of Meeting, which was scheduled to be held on Thursday, August 5, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting of Amtek Auto Limited ('the Company') has been postponed and rescheduled on Tuesday, August 10, 2021.
(As Per BSE Announcement dated on 05.08.2021)
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.
(As Per BSE Announcement dated on 10.08.2021)
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.
(As Per BSE Announcement Dated 20.08.2021)
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.
(As Per BSe Announcement dated 27.08.2021)
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.
(As Per BSE Announcement Dated 06.09.2021)
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
(As Per BSE Announcement Dated 13.09.2021)
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