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Board Meeting Dates of Amtek Auto Ltd.

Date of Meeting	Purpose
Sep 28, 2021	Quarterly Results
Aug 10, 2021	Audited Results
Jun 28, 2021	Quarterly Results
Jun 19, 2021	Quarterly Results
Jun 09, 2021	Quarterly Results
Jan 28, 2021	Audited Results
Jul 31, 2020	Audited Results
Feb 24, 2020	Quarterly Results
Nov 21, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 15, 2019	Quarterly Results
Jan 21, 2019	Audited Results
Aug 29, 2018	Quarterly Results
Jul 22, 2017	Quarterly Results
Jun 23, 2017	Others
Jun 10, 2017	Audited Results & Others
Mar 31, 2017	Others
Feb 23, 2017	Others
Feb 14, 2017	Quarterly Results
Dec 13, 2016	Quarterly Results
Nov 30, 2016	Others
May 30, 2016	Audited Results
Nov 28, 2015	Audited Results
Aug 14, 2015	Quarterly Results
May 14, 2015	Quarterly Results
Feb 12, 2015	Quarterly Results
Nov 24, 2014	Audited Results & Dividend
Jul 30, 2014	Quarterly Results
May 16, 2014	Issue of Equity or Equity Securities
May 08, 2014	Quarterly Results
Feb 13, 2014	Quarterly Results
Nov 29, 2013	Audited Results & Dividend
Aug 13, 2013	Quarterly Results
May 13, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Dec 05, 2012	Audited Results & Dividend
Dec 04, 2012	Quarterly Results & Dividend
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 12, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 12, 2011	Audited, Quarterly Results & Dividend
Aug 25, 2011	To consider buy back of Equity Shares
Aug 11, 2011	Quarterly Results
Apr 29, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Nov 24, 2010	Audited Results & Dividend
Oct 30, 2010	Quarterly Results
Aug 10, 2010	Quarterly Results
Jun 05, 2010	Issue of Convertible Warrants
Apr 30, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Dec 02, 2009	Audited Results & Dividend
Oct 31, 2009	Quarterly Results
Oct 12, 2009	Others
Jul 30, 2009	Quarterly Results
Jun 17, 2009	Issue of Equity Shares & Others
May 25, 2009	Issue of Convertible Warrants & Others
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results & Others
Dec 01, 2008	Audited Results & Dividend
Oct 25, 2008	Qtr. Results & Issue of Debentures
Jul 31, 2008	Quarterly Results & Merger
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Jan 15, 2008	Allotment of Equity shares/ warrants
Dec 01, 2007	Audited Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Accounts, Dividend & Qtr. Results
Jul 27, 2006	Quarterly Results
May 10, 2006	To issue Equity Shares/Warrants
Apr 28, 2006	Quarterly Results
Mar 02, 2006	Acquisition & Preferential Offer
Nov 29, 2005	Accounts & Dividend
Oct 28, 2005	Quarterly Results
Oct 17, 2005	Conversion of FCCBs
Sep 28, 2005	Conversion of FCCB's
Aug 19, 2005	Accounts, Dividend & Others
Jul 28, 2005	Quarterly Results
Apr 25, 2005	Quarterly Results & Others
Mar 31, 2005	Allotment of equity shares
Feb 26, 2005	Preferential Issue of shares
Jan 31, 2005	Quarterly Results

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