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Amtek India fixes book closure for dividend and AGM

Date: 16-12-2011

Amtek India has informed that the register of members and share transfer books of the company will remain closed from December 28, 2011 to December 31, 2011 for the purpose of payment of dividend and Annual General Meeting (AGM) of the company.

The above information is part of the company’s filing submitted to the BSE.