News Announcement

Amtek Auto: Notice Of 32Nd Annual General Meeting To Be Held On 27Th February, 2019

Dear Sir/Madam

Pursuant to Regulation 30 read with Clause 12 of Para A of Schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are hereby enclosing the notice of 32nd Annual General Meeting (AGM) of the Company to be held on Wednesday 27th February 2019 at 10:30 a.m. at Plot No.-16 Industrial Estate Rozka-Meo Sohna Mewat-Nuh Haryana -122103 to transact the businesses as detailed in the said Notice.

Kindly take the above on record.
Thanking You

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