AMTEK AUTO LTD. - Notice Of 31St Annual General Meeting (AGM) To Be Held On 30Th November, 2017

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07 Nov 2017
Dear Sir/Madam,<BR> <BR> 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 31st Annual General Meeting (AGM) of the Company to be held on Thursday, 30th November, 2017 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 Copy Enclosed. <BR> <BR> Further, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have provided the facility to vote by electronic means (remote e-voting) on all resolutions as set out in the notice of the AGM to its members. The remote e-voting will commence at 09:00 a.m. on Monday, 27th November, 2017 and end at 05:00 p.m. on Wednesday, 29th November, 2017 <BR>
View all announcements for AMTEK AUTO LTD.	Source: BSE India

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