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BSE SENSEX
72,943.68
-456.10
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Corporate Announcement
Security Code
520077
Company
AMTEK AUTO LTD.-$
Exchange Received Time
22/01/2019 22:03:17
Exchange Disseminated Time
22/01/2019 22:03:22
Time Taken
00:00:05
Outcome of Board Meeting |
1/22/2019 10:03:18 PM
Dear Sir/Ma''am,
Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that a meeting held today i.e. Tuesday, January 22, 2019 commenced at 08.15 p.m. and concluded at 09.50 p.m. has inter-alia approved the following items:
1.Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Standalone & Consolidated Audited Financial Results of the Company for the Year ended March 31, 2018.
2. Auditor's Report on the aforesaid Audited Financial Results of the Company for the Financial Year ended on March 31, 2018.
The aforesaid results are also available on the website of the Company i.e. www.amtek.com and also being published in newspapers in the prescribed format
You are requested to take the same on records and oblige.
Thanking You
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