Amtek Auto has informed that pursuant to the provisions of Section 96(1) of the Companies Act, 2013, the company has again filed an application before Registrar of Companies, NCT of Delhi and Haryana (ROC) for further extension of holding Annual General Meeting (AGM) for the Financial Year ended March 31, 2018. The Registrar of Companies on receipt of application has approved the application on the reasons and circumstances stated therein and extended the date of Annual General Meeting (AGM) for Fifteen Days.
The above information is a part of company’s filings submitted to BSE.