Pursuant to Regulation 30 read with Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Amtek Auto has submitted the proceedings of the Annual General Meeting of the Company held on Wednesday, 27th February, 2019 i.e. today at 10:30 A.M and concluded at 01:30 PM at its Registered Office at Plot No.16, Industrial Area, Rozka Meo, Sohna, Mewat, Haryana 122103.
The above information is a part of company’s filings submitted to BSE.