Amtek Auto (Delisted) share news and announcements

BSE: 520077Auto Components

Last traded ₹2.75 on 1 Apr 2019

Delisted on 27 Sep 2021.

Amtek Auto share news and announcements

1,174 announcements, routine notices left out, newest first. Page 4 of 24.

Dec 2019
- 6 Dec · Meeting
  As required under Section 91 of Companies Act, 2013 and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and the .... (opens in a new tab)
- 6 Dec · Meeting
  Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we .... (opens in a new tab)
- 6 Dec · Meeting
  Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we .... (opens in a new tab)
- 6 Dec · Meeting
  Notice of Annual General Meeting to be held on December 27, 2019 (opens in a new tab)
- 5 Dec · Updates
  Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 5 Dec · Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Dear Sir/Madam This is in continuation of our earlier intimation dated 09th September, 2019 We would like to further update that Hon'ble Supreme Court vide its order dated 02nd .... (opens in a new tab)
Nov 2019
- 25 Nov · Meeting
  Intimation of further Extension of Time for holding Annual General Meeting (AGM) (opens in a new tab)
- 25 Nov · Meeting
  Dear Sir/Madam, With reference to earlier announcement dated September 07, 2019, regarding extension of Annual General Meeting (AGM) for the Financial Year 2018-19, this is to further .... (opens in a new tab)
- 21 Nov · Results
  Financial results for the period ended September 30, 2019. (opens in a new tab)
- 21 Nov · Board meeting
  Board meeting held on November 21, 2019. (opens in a new tab)
- 21 Nov · Results
  Dear Sir/Ma'am, S Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 21 Nov · Results
  Dear Sir/Ma'am, Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we wish .... (opens in a new tab)
- 18 Nov · Board meeting
  Meeting on 21 Nov 2019: quarterly results
- 18 Nov · Board meeting
  AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2019 ,inter alia, to consider and approve the Un- Audited Financial Results .... (opens in a new tab)
- 11 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 (opens in a new tab)
- 11 Nov · Board meeting
  AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
- 5 Nov · Management
  Resignation of Mr Mukesh Gupta as Non- Executive Director of the company w.e.f. November 05, 2019. (opens in a new tab)
- 5 Nov · Management
  Dear Sir/Madam, We wish to inform you that Mr. Mukesh Gupta, Nominee Director, of the Company has resigned from the suspended Board of Directors of the Company. You .... (opens in a new tab)
Oct 2019
- 24 Oct · Certificate From Practicing Company Secretary Pursuant To Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019
  Dear Sir, Please find enclosed herewith the Certificate from Practicing Company Secretary pursuant to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 22 Oct · Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Dear Sir/Madam, Please find enclosed herewith the Compliance Certificate certifying maintenance of physical & electronic transfer facility for the Half Year ended 30th September, .... (opens in a new tab)
- 22 Oct · Updates
  Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended September 30, 2019 (opens in a new tab)
- 18 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 18 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 11 Oct · Results
  33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that .... (opens in a new tab)
- 11 Oct · Results
  Financial results for the period ended June 30, 2019. (opens in a new tab)
- 11 Oct · Board meeting
  Dear Sir/Ma'am, Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we .... (opens in a new tab)
- 11 Oct · Board meeting
  Board meeting held on October 11, 2019. (opens in a new tab)
Sep 2019
- 9 Sep · Updates
  Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 9 Sep · Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Dear Sir/Madam This is in continuation of our earlier intimation dated 31st August, 2019 regarding the filing of civil appeal before the Hon'ble Supreme Court challenging the .... (opens in a new tab)
- 9 Sep · Meeting
  Intimation of Extension of Time for holding Annual General Meeting (AGM). (opens in a new tab)
- 7 Sep · Meeting
  Dear Sir/Madam, This is to inform you that pursuant to the provisions of Section 96(1) of the Companies Act, 2013 Amtek Auto Limited ('AAL or the Company') through the Resolution Professional .... (opens in a new tab)
Aug 2019
- 30 Aug · Updates
  Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 30 Aug · Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Dear Sir/Madam This is in continuation of our earlier intimation dated 20th August, 2019. We wish to inform you that pursuant to the provisions of Insolvency and Bankruptcy Code, .... (opens in a new tab)
- 21 Aug · Legal
  Exchange had sought clarification from Amtek Auto Limited for the quarter ended 31-Mar-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed. (opens in a new tab)
- 20 Aug · Updates
  Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 20 Aug · Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  This is to inform you that ('AAL') is going through the CIRP under the provisions of the Insolvency and Bankruptccy Code, 2016 ('Code'), in terms of order passed by the NCLT, Chandigarh .... (opens in a new tab)
- 14 Aug · Results
  Dear Sir / Ma'am, We wish to inform you that our Company Amtek Auto Limited ('AAL') has submitted , the Standalone Un-Audited Financial Results along with Limited Review Report for .... (opens in a new tab)
- 14 Aug · Updates
  Application for Extension of time for submission of Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2019 (opens in a new tab)
- 14 Aug · Board meeting
  Dear Sir/Ma'am, S Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 14 Aug · Results
  Dear Sir/Ma'am, Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we wish .... (opens in a new tab)
- 14 Aug · Results
  Financial results for the period ended June 30, 2019. (opens in a new tab)
- 14 Aug · Board meeting
  Board meeting held on August 14, 2019. (opens in a new tab)
- 13 Aug · Board meeting
  AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated .... (opens in a new tab)
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 (opens in a new tab)
- 6 Aug · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 6 Aug · Board meeting
  AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated .... (opens in a new tab)
Jul 2019
- 24 Jul · Updates
  Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the Quarter ended June 30, 2019 (opens in a new tab)
- 20 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 15 Jul · Submission of Standalone/ Consolidated or Both
  Amtek Auto Limited has submitted 'Standalone and Consolidated'.for the Quarter and Year ended March 31, 2019 (opens in a new tab)
- 15 Jul · Results
  Board meeting held on July 15, 2019. (opens in a new tab)