Amtek India | AGM/EGM > Auto Ancillaries > Meetings of Amtek India

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
04-01-2012	EGM	27-01-2012	-	-	To increase the Authorised Share Capital from Rs. 65,00,00,000 div. into 30,00,00,000 Equity Shares of Rs. 2/- each & 5,00,000 Preference Shares of Rs. 100/- each to Rs. 95,00,00,000 div. into 45,00,00,000 Equity Shares of Rs. 2/- each.
16-12-2011	AGM	31-12-2011	28-12-2011	31-12-2011	Rs.0.40 per share(20%)Dividend
13-12-2011	EGM	04-01-2012	-	-	To issue & allot of Equity Shares and/or FCCBs and/or GDRs and/or other Securities Convertible into Equity Shares and/or such other equity-linked instruments, for a value upto US 0 million & to increase the borrowing limit to the extent of Rs.6000 Crs.
21-10-2011	EGM	08-11-2011	-	-	-
21-12-2010	AGM	31-12-2010	31-12-2010	31-12-2010	Rs.0.40 per share(20%)Dividend
03-12-2009	AGM	31-12-2009	28-12-2009	31-12-2009	10% Dividend
29-06-2009	EGM	17-07-2009	-	-	To issue & allot equity shares & / or FCCB's & / or GDR's & / or other securities convertible into equity shares for a value upto US$ 50 million & to mortgage, lease, and / or create charge on all or any of the moveable / immoveable properties of the Co.
03-06-2009	EGM	23-06-2009	-	-	For the issue of 1,21,10,000 warrants convertible into Equity shares of Rs 2/- per share at a premium of Rs 39/- aggregating to Rs 49.65 Crores to the Promoter group Companies by way of preferential basis was taken up.
02-12-2008	AGM	31-12-2008	27-12-2008	31-12-2008	10% Dividend
07-12-2007	AGM	31-12-2007	26-12-2007	31-12-2007	50% Dividend
04-12-2006	AGM	30-12-2006	27-12-2006	30-12-2006	50% Dividend
07-11-2006	EGM	28-11-2006	-	-	To consider to issue and allot upto 2,69,17,810 Equity Shares of Rs 2/- per share at a premium of Rs 145/- per share aggregating to Rs 395,69,18,070/- to the promoter of the Company, FIIs and Foreign Corporate Bodies by way of preferential allotments.
17-10-2005	EGM	31-10-2005	-	-	To consider the issue of Equity Shares / Warrants and / or instruments convertible into Equity Shares whether optionally or otherwise / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs) / Foreign Currency Convertible Bonds (FCCBs).
29-08-2005	AGM	19-09-2005	15-09-2005	19-09-2005	20% Dividend & Stock Split
04-08-2005	EGM	25-08-2005	-	-	To consider Sub-Division of one equity share of Rs.10/- each into five equity shares of Rs.2/- each.
04-12-2004	AGM	31-12-2004	27-12-2004	31-12-2004	Bookclsoure
17-11-2004	EGM	27-11-2004	-	-	To accord BoD to allow foreign Instutional investors(FIIs) to acquire shares of the Company through Stock Exchanges in India under portfolio investment scheme.
13-11-2003	AGM	27-12-2003	22-12-2003	27-12-2003	Bookclsoure
25-11-2002	AGM	30-12-2002	27-12-2002	30-12-2002	Dividend 20%
12-06-2002	EGM	28-06-2002	-	-	Increase in authorised capital of the co. and Issue of 37 lacs eq. shares of Rs.10 each at a prem. of Rs.90 per share to Amtek Auto Ltd. and other promoters of the co. including their friends & associated companies by way of preferential allotment.
15-11-2001	AGM	29-12-2001	24-12-2001	29-12-2001	Bookclsoure
18-11-2000	AGM	30-12-2000	26-12-2000	30-12-2000	Bookclsoure

Source : Dion Global Solutions Limited

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