Amtek Auto

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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 Delisting 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.<BR> <BR> Furtherfind 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.<BR> <BR>

We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 09thSeptember 2015 the Insolvency Professional of the Company has appointed Mr. Ram Singh Poswal as Chief Executive Officer of the Company for ensuring the Compliance with Companies Act 2013 and for smooth implementation of resolution plan. <BR> <BR> Appointment of Mr. Ram Singh Poswal is effective from 21-Sep-2021.<BR> <BR> A copy of Brief details of Mr. Ram Singh Poswal is attached herewith in Annexure - A for your reference.<BR> <BR> Kindly note that the above referred shall be available at the website of the company i.e. https://www.amtek.com<BR> <BR> You are requested to take the above information on record.<BR> <BR> Thanking you <BR>

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.

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.<BR> <BR> It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Companys 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 <BR> <BR>

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.