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Amtek Auto Ltd - Upcoming Board Meetings

BSE   21 Jul 17 | 04:00 PM

29.70 0.25 (0.85%)
Mkt Price (Rs)   Chg Rs (Chg %)
Code: 520077
Face Value: 2

NSE   21 Jul 17 | 03:51 PM

29.65 0.2 (0.68%)
Mkt Price (Rs)   Chg Rs (Chg %)
Code: AMTEKAUTO
Performance
1 Week : Rs 30.05 (-1.16%)
1 Month : Rs 28.15 (5.51%)
1 Year : Rs 43.95 (-32.42%)
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Board Meeting DateDetails
22 Jul 17Quarterly ResultsDear Sir /Madam,This is to inform you that in terms of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday , 11th July, 2017 inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2017.This is to further inform you that pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015 , the Trading Window shall remain closed for Key Managerial Personnel (KMP), Directors and other designated employees of the Company from 6th July, 2017 and shall continue until the beginning of 48th hour after the public announcement of the Un-audited Financial Results are made.With reference to the earlier announcement dated 04th July, 2017, regarding Board Meeting on July 11, 2017, to consider, approve the Un-Audited Financial Results for the Quarter ended June 30, 2017, we wish to inform you that the meeting of the Board of Directors of the Company is postponed till further notice.You are requested to kindly take the same on record and oblige.(As Per BSE Announcement Dated On 10/07/2017)This is to inform you that the Board of Directors of the Company shall be meeting on Wednesday the 19th day of July, 2017 at 3 L.S.C, Pamposh Enclave, Greater Kailash-I, New Delhi-110048 inter-alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2017This is to further inform you that the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 2015 remain closed for Key Managerial Personnel (KMP), directors and other designated employees of the Company from 14th July, 2017 and shall continue until the beginning of 48th hour after the public announcement of the Un-audited Financial Results are made.(As Per BSE Announcement Dated on 13.07.2017)With reference to the earlier announcement dated 13th July, 2017, regarding Board Meeting on July 19, 2017, to consider, approve the Un-Audited Financial Results for the Quarter ended June 30, 2017, we wish to inform you that the meeting of the Board of Directors of the Company is rescheduled to Saturday i.e. 22nd July,2017(As Per BSE Announcement Dated on 19.07.2017)
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