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Book Closure Details of Amtek Auto Ltd.

Announcement Purpose From Date To Date Remarks
Dec 11, 2015 AGM
Aug 03, 2015 EGM
Dec 15, 2014 AGM Dec 29, 2014 Dec 31, 2014 Rs.0.5000 per share(25%)Dividend
May 23, 2014 EGM
Feb 17, 2014 AGM Mar 22, 2014 Mar 24, 2014 Rs.0.5000 per share(25%)Dividend
Dec 13, 2012 AGM Dec 29, 2012 Dec 31, 2012 Rs.0.5000 per share(25%)Dividend
Dec 16, 2011 AGM Dec 28, 2011 Dec 31, 2011 Rs.1.00 per share(50%)Dividend
Dec 21, 2010 AGM Dec 31, 2010 Dec 31, 2010 Rs.1.00 per share(50%)Dividend
Jun 16, 2010 EGM To consider the issue upto 240,00,000 Warrants Convertible into Equity Shares of Rs. 2/- per Share at a premium of Rs. 178/- aggregating of Rs. 432 Crs to Promoter group Companies by way of preferential basis.
Dec 03, 2009 AGM Dec 28, 2009 Dec 31, 2009 25% Dividend
Jun 29, 2009 EGM To issue & allot equity shares / FCCB's / GDR's or other securities convertible into equity shares for a value upto US $ 175 million & to increase the borrowing limit upto Rs 5000 Crs & to mortgage the moveable / immoveable properties of the Company.
Jun 03, 2009 EGM Inter alia, to approve the proposal of allotment of 1,50,00,000 warrants convertible into Equity shares of Rs 2/- per share at a premium of Rs 131/- aggregating to Rs 199.50 Crores to the Promoter group Companies by way of preferential basis.
Dec 02, 2008 AGM Dec 27, 2008 Dec 31, 2008 25% Dividend
Dec 07, 2007 AGM Dec 26, 2007 Dec 31, 2007 150% Dividend
 
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