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Book Closure Details of Amtek Auto Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 06, 2019	AGM	Dec 24, 2019	Dec 27, 2019
Nov 26, 2018	AGM	Dec 12, 2018	Dec 14, 2018
Sep 07, 2017	AGM	Sep 27, 2017	Sep 29, 2017
Jun 16, 2017	EGM
Feb 28, 2017	EGM
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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