Amtek Auto Ltd.

YEAR                                        EVENTS
 2001 - The Company issue of up to 70 lakh equity shares of rs 10 at a
 price of not less than
              Rs 290 per share, subject to necessary approvals.
 
 2002
 
 -Shareholders approve for the issue and allot upto 15,00,100 equity
 shares of Rs.10 each at a premium of Rs.460 per share to the
 promoters and allots 7,70,000 shares on preferential offer 
 on firm allotment basis to promoters and their friends.
 
 -Amtek Auto acquires 14.8%stake in Ahmednagar Forgings for a total
 consideration of Rs. 50cr.
 
 2003
 
 -Acquires 16,00,000 shares representing 20% of the voting capital of
 Ahmednagar Forgings Ltd.
 at a price of Rs.34.50 per share.
 
 -Ms. Daisy Khanna has joined the Company as Company Secretary in
 place of Mr. Kirti Popli who has resigned. Henceforth Ms. Daisy
 Khanna will act as Compliance Officer of the Company.
 
 2004
 
 -Delist from the Delhi Stock Exchange Association Ltd w.e.f October
 13, 2004.
 
 2006
 
 - Amtek Auto Ltd has informed that the Company has inked a
 strategically important 50:50 joint venture (JV) with a large
 Canadian blue chip Magna Powertrain for establishing a manufacturing
 facility outside Delhi, India for 2-Piece Flex Plate Assemblies for
 Automotive applications.
 
 2007
 
 - Amtek Auto Ltd has informed that the Board of Directors of the
 Company at its meeting held on July 31, 2007, has appointed Mr. John
 Ernest Flintham as Additional Director of the Company with immediate
 effect.
 
 2008
 
 - Amtek Auto has inked a joint venture pact with FormTech Industries,
 based in Michigan, to estsablish a manufacturing facility to make
 forgings primarily for automotive applications.
 
 2009
 
 - Amtek Auto enters into Joint Venture with sumitomo metal industries
 Ltd.
 
 2010
 
 - Acquisition of majority stake in Amtek India Ltd.
 
 2011
 
 - Amtek Defence Technologies Limited, a group Company of Amtek Auto
 Limited has entered into a Joint Venture Agreement with Enertec
 Management Limited
 
 - Redemption of 250 million Zero Coupon Foreign Currency Convertible
 Bond
 
 2012
 
 - Mr. R. N. Bhardwaj has been appointed as an Additional Director on
 the Board of the Company.
 
 2013
 -Amtek Auto Ltd has entered & executed Share Purchase Agreement with
 the Promoters of JMT Auto Ltd for acquisition of substantial shares
 along with complete control and management of JMT Auto Ltd
 
 2014
 -Amtek Auto Ltd has informed that the Board of Directors of the
 Company have approved recommendation of dividend to its equity
 shareholders @ 25% i.e. Rs. 0.50 per equity share of Rs.2  each for
 the financial year 2013-14
 
 2015
 - Amtek Auto acquired German forging manufacturer, Scholz Edelstahl
 GmbH.
 - Amtek Auto completes the acquisition of the Iron & Aluminium
 Casting, Forging and Machining business of Asahi Tec Corporation.