| 22 Sep 2021 12:37 | Voluntary Delisting |
Amtek Auto Limited has informed the Exchange about Voluntary Delisting 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 De listing 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. The said publication may be accessed on the Company's website at http: //www.amtek.com. This is for your information and records. |
| 22 Sep 2021 11:50 | Appointment |
Amtek Auto Limited has informed the Exchange regarding Appointment of Mr Ram Singh Poswal as Chief Executive Officer of the company w.e.f. September 21, 2021. |
| 21 Sep 2021 11:22 | Financial Results Updates |
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.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 after the declaration of Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2021.. |
| 20 Sep 2021 15:04 | Voluntary Delisting |
Members of the Exchange are hereby informed that the admission to dealings in securities of Amtek Auto Limited shall be withdrawn (delisted) w.e.f. September 27, 2021 pursuant to Resolution plan approved by Hon'ble National Company Law Tribunal (NCLT) under Section 31 of the Insolvency and Bankruptcy Code (IBC), 2016. |
| 13 Sep 2021 16:36 | Financial Results Updates |
Notice of postponement of Meeting and closing of Trading WindowWith 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 after the declaration of Un- Audited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2021.The said Notice may be accessed on the Company's website at http://www.amtek.com. |
| 6 Sep 2021 11:52 | Updates |
Amtek Auto Limited has informed the Exchange regarding '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. '. |
| 27 Aug 2021 18:11 | Updates |
Amtek Auto Limited has informed the Exchange regarding '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. 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 after the declaration of Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2021..'. |
| 10 Aug 2021 12:16 | Suspension of Trading |
Members of the Exchange are hereby informed that the trading in equity shares of Amtek Auto Limited (ISIN: INE130C01021) will continue to remain suspended w.e.f August 11, 2021 pursuant to Resolution plan approved by National Company Law Tribunal. |
| 7 Aug 2021 04:10 | Copy of Newspaper Publication |
Amtek Auto Limited has informed the Exchange about Copy of Newspaper Publication |
| 5 Aug 2021 12:22 | Updates |
Amtek Auto Limited has informed the Exchange regarding 'Notice of postponement of Meeting and closing of Trading Window'.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 onTuesday, August 10, 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 after the declaration of Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2021.The said Notice may be accessed on the Company's website at http://www.amtek.com.This is for your information and records.Thanking you.Yours Faithfully |
