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 6 of 24.

Feb 2019
- 1 Feb · Board meeting
  Meeting on 11 Feb 2019: quarterly results
- 1 Feb · Revision of Board Meeting
  Board Meeting to be held on 07/02/2019 has been revised to 07/02/2019 (opens in a new tab)
- 1 Feb · Board meeting
  AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Un-audited Financial Results .... (opens in a new tab)
Jan 2019
- 28 Jan · Legal
  Exchange has sought clarification from Amtek Auto Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. -2. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.
- 22 Jan · Results
  Financial results for the period ended March 31, 2018. (opens in a new tab)
- 22 Jan · Results
  Dear Sir/Ma'am, Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 22 Jan · Board meeting
  Board meeting held on January 22, 2019. (opens in a new tab)
- 22 Jan · Board meeting
  Dear Sir/Ma'am, Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 21 Jan · Board meeting
  AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Audited Financial Results for .... (opens in a new tab)
- 19 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 17 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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
- 5 Jan · Board meeting
  AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Audited Financial Results for .... (opens in a new tab)
Dec 2018
Nov 2018
- 29 Nov · Legal
  CLARIFICATION/CONFIRMATION ON NEWS ITEM APPEARING IN WWW.BUSINESS-STANDRAD.COM (opens in a new tab)
- 29 Nov · Updates
  Update on implementation of Resolution Plan of Amtek Auto Limited by Liberty House Group Pte Ltd. ( LHG)This is in continuation of our earlier intimation dated 25th July, 2018 regarding approval of the resolution plan submitted by Liberty House Group Pte Ltd. ( LHG) by the Adjudicating Authority vide order dated 25 July 2018. You are requested to kindly take the same on record and oblige. (opens in a new tab)
- 29 Nov · Update On Implementation Of Resolution Plan Of Amtek Auto Limited By Liberty House Group Pte Ltd. ('LHG')
  Dear Sir/Madam, This is in continuation of our earlier intimation dated 25th July, 2018 regarding approval of the resolution plan submitted by Liberty House Group Pte Ltd. .... (opens in a new tab)
- 26 Nov · Legal
  Exchange has sought clarification from Amtek Auto Ltd with respect to news article appearing on www.business-standard.com - November 23, 2018 titled "London-based Liberty House fails ....
- 26 Nov · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from December 12, 2018 to December 14, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on December 14, 2018. (opens in a new tab)
- 24 Nov · Meeting
  Notice of Annual General Meeting to be held on December 14, 2018 (opens in a new tab)
- 24 Nov · Meeting
  Dear Sir/Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have provided the facility to vote by electronic means .... (opens in a new tab)
- 24 Nov · Meeting
  Dear Sir/Madam, Pursuant to Regulation 30 read with Clause 12 of Para A of Schedule III and other applicable regulations of SEBI (LODR) Regulations, 2015, we are hereby enclosing .... (opens in a new tab)
Oct 2018
- 25 Oct · Meeting
  Intimation of further Extension of Time for Annual General Meeting (AGM). (opens in a new tab)
- 25 Oct · Meeting
  Dear Sir/Madam, With reference to earlier announcement dated September 27, 2018, regarding extension of Annual General Meeting (AGM), this is to further inform you that pursuant .... (opens in a new tab)
- 23 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, 2018
  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)
- 18 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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 4 0 4
- 18 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)
- 9 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
Sep 2018
- 27 Sep · Meeting
  Pursuant to the provisions of Section 96(1) of the Companies Act, 2013 Amtek Auto Limited ( AAL or the Company) through the Resolution Professional has filed an application before Registrar of Companies, NCT of Delhi and Haryana (ROC) for an extension of holding Annual General Meeting (AGM) for the Financial Year 2017-18. The Registrar of Companies on receipt of application has approved the application on the reasons and circumstances stated therein and extended the date of Annual General Meeting (AGM) for One Month. (opens in a new tab)
- 27 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 .... (opens in a new tab)
Aug 2018
- 30 Aug · Updates
  Dear Sir/Madam,We wish to inform you that the there were some Typographical error in terms of numbering and referencing of notes to accounts attached with the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2017.In view of above, please find enclosed herewith rectified Notes to the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2017.You are requested to take the same on records and oblige.Thanking You, (opens in a new tab)
- 30 Aug · Results
  Dear Sir/Madam, We wish to inform you that the there were some Typographical error in terms of numbering and referencing of notes to accounts attached with the Un-audited Financial .... (opens in a new tab)
- 29 Aug · Results
  Financial results for the period ended December 31, 2017. (opens in a new tab)
- 29 Aug · Board meeting
  Board meeting held on August 29, 2018. (opens in a new tab)
- 29 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 .... (opens in a new tab)
- 29 Aug · 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)
- 29 Aug · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 28 Aug · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 22 Aug · Updates
  Dear Sir,Please find enclosed herewith newspaper cutting of extract of Un-audited Standalone Financial Results for the Quarter and half year ended September 30, 2017 as publish in Hari Bhoomi and The Statesman on August 22, 2018.You are requested to kindly take the above on record.Thanking You, (opens in a new tab)
- 22 Aug · Board meeting
  To consider and approve the financial results for the period ended December 31, 2017 (opens in a new tab)
- 22 Aug · Board meeting
  AMTEK AUTO LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2018 ,inter alia, to consider and approve Un-audited Financial Results .... (opens in a new tab)
- 21 Aug · Results
  Financial results for the period ended September 30, 2017. (opens in a new tab)
- 21 Aug · Board meeting
  Board meeting held on August 21, 2018. (opens in a new tab)
- 21 Aug · Results
  Dear Sir/Ma'am, Pursuant to Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, we wish to inform you that a meeting held today i.e. Tuesday, August 21, 2018 .... (opens in a new tab)
- 21 Aug · Board meeting
  Dear Sir/Ma'am, Pursuant to Regulation 30 read with Regulation 33 of the SEBI (LODR) Regulations, we wish to inform you that a meeting held today i.e. Tuesday, August 21, 2018 .... (opens in a new tab)
- 20 Aug · Board meeting
  To consider and approve the financial results for the period ended September 30, 2017 (opens in a new tab)