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.