News Announcement

Amtek Auto: Outcome of Board Meeting

Approval of Un-audited Financial Results for the Quarter and nine months ended December 31 2018 along with Limited Review Report
Dear Sir/Maam
S
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. Friday February 15 2019.
1. Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Standalone Un-Audited Financial Results of the Company for the quarter and Nine months ended December 31 2018.
2. Limited Review Report on the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2018.

The Meeting for approval of Un-audited Financial Results was commenced at 07.50 P.M and concluded at 08.20 P.M.
You are requested to take the same on records and oblige.

Thanking You

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