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Amtek Auto Ltd.

BSE: 520077 | NSE: AMTEKAUTO | Series: NA | ISIN: INE130C01021 | SECTOR: Auto Ancillaries

BSE Live

Apr 01, 16:00
2.82 0.00 (0.00%)
Volume
No Data Available
123,279
  • Prev. Close

    2.82

  • Open Price

    2.75

  • Bid Price (Qty.)

    2.80 (900)

  • Offer Price (Qty.)

    2.85 (150)

Amtek Auto is not traded on BSE in the last 30 days

NSE Live

Apr 01, 15:33
2.75 0.00 (0.00%)
Volume
No Data Available
138,540
  • Prev. Close

    2.75

  • Open Price

    2.65

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

Amtek Auto is not traded on NSE in the last 30 days

AGM/EGM Summary

The last AGM of Amtek Auto was held on December 27, 2019.

The book closure was from 2019-12-24 to 2019-12-27.

AGM/EGM (Amtek Auto)

Announcement Date Purpose Date Book Closure Remark
From To
06-12-2019 AGM 27-12-2019 24-12-2019 27-12-2019 -
26-11-2018 AGM 14-12-2018 12-12-2018 14-12-2018 -
07-09-2017 AGM 29-09-2017 27-09-2017 29-09-2017 -
23-08-2017 AGM 29-09-2017 - - -
16-06-2017 EGM 07-07-2017 - - -
28-02-2017 EGM 25-03-2017 - - -
08-09-2016 AGM 30-09-2016 28-09-2016 30-09-2016 -
11-12-2015 AGM 31-12-2015 28-12-2015 31-12-2015 -
03-08-2015 EGM 24-08-2015 - - -
15-12-2014 AGM 31-12-2014 29-12-2014 31-12-2014 Rs.0.5000 per share(25%)Dividend
23-05-2014 EGM 16-06-2014 - - -
17-02-2014 AGM 24-03-2014 22-03-2014 24-03-2014 Rs.0.5000 per share(25%)Dividend
13-12-2012 AGM 31-12-2012 29-12-2012 31-12-2012 Rs.0.5000 per share(25%)Dividend
16-12-2011 AGM 31-12-2011 28-12-2011 31-12-2011 Rs.1.00 per share(50%)Dividend
21-12-2010 AGM 31-12-2010 31-12-2010 31-12-2010 Rs.1.00 per share(50%)Dividend
16-06-2010 EGM 05-07-2010 - - 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.
03-12-2009 AGM 31-12-2009 28-12-2009 31-12-2009 25% Dividend
29-06-2009 EGM 17-07-2009 - - 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.
03-06-2009 EGM 23-06-2009 - - 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.
02-12-2008 AGM 31-12-2008 27-12-2008 31-12-2008 25% Dividend
07-12-2007 AGM 31-12-2007 26-12-2007 31-12-2007 150% Dividend
04-12-2006 AGM 26-12-2006 22-12-2006 26-12-2006 100% Dividend
06-06-2006 EGM 05-06-2006 - - Increase in Authorised Share Capital of the Company
07-03-2006 EGM 27-03-2006 - - To consider interalia the following: Issue and allot up to 53,00,000 equity shares of Rs 2/- per share at a premium of Rs 308/- per share to promoters of the Company by way of preferential offer on firm allotment basis.
01-12-2005 AGM 30-12-2005 26-12-2005 30-12-2005 Dividend 70%
28-04-2005 EGM 20-05-2005 - - Authority to the Board to borrow any sum or sums of money for and on behalf of the Company & Preferential Issue
04-03-2005 EGM 24-03-2005 - - To approve issue and allotment upto 48,00,000 equity shares of Rs.2/- per share at a premium of Rs.188/- per share to the promoters of the company by way of preferential offer on firm allotment basis.
02-11-2004 EGM 27-11-2004 - - To accord BoD toallow foreign Instutional investors(FIIs) to acquire shares of the Company through Stock Exchanges in India under portfolio investment scheme.
18-08-2004 EGM 10-09-2004 - - Issue of further shares & Subdivision of shares
06-01-2004 EGM 27-01-2004 - - To allow Foreign Institutional Investors to acquire shares of the company through Stock Exchanges in India
19-11-2003 AGM 27-12-2003 22-12-2003 27-12-2003 Bookclsoure
03-09-2002 AGM 30-09-2002 27-09-2002 30-09-2002 20% Dividend
25-08-2001 AGM 29-09-2001 24-09-2001 29-09-2001 Bookclsoure
19-08-2000 AGM 30-09-2000 21-09-2000 30-09-2000 AGM & Dividend
20-10-1999 AGM - 22-09-1999 30-09-1999 AGM & Dividend
02-09-1998 AGM - 18-09-1998 30-09-1998 Dividend
01-09-1997 AGM - 23-09-1997 30-09-1997 -
Source : Dion Global Solutions Limited