AMTEK AUTO LTD. - Outcome of Board Meeting

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16 May 2014
Amtek Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2014, has decided the following:<br/><br/>1. Issuance of equity shares through a Qualified Institutional Placement ("QIPs") and/or Global Depository Receipts and/or American Depository Receipt and/or other securities convertible into equity shares and/or such other equity-linked instruments.<br/><br/>2. To increase the Authorized Share Capital of the Company and consequential alternations of Memorandum and Articles of Association of the Company.<br/><br/>The decisions of the board at serial nos. 1 and 2 above, inter alia, are subject to the approval of shareholders of the Company and the Company will, in this regard, call an extraordinary general meeting of its shareholders.
View all announcements for AMTEK AUTO LTD.	Source: BSE India

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