AMTEK AUTO LTD. - Board Meeting Intimation for Notice Of Postponement Of Meeting And Closing Of Trading Window

AMTEK AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/09/2021 ,inter alia, to consider and approve With reference to our earlier Announcement dated September 06, 2021, regarding Notice of postponement of Meeting and closing of Trading Window, which was postponed and rescheduled to be held on Monday, September 13, 2021, to approve inter alia audited Financial Results for the quarter and year ended March 31, 2021, we hereby inform you that meeting has been again postponed and rescheduled on Monday, September 20, 2021.<BR> <BR> It is hereby further informed that as per the Circulars issued by the Stock Exchange(s) and as per the Company''s Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, The trading window for dealing in the securities of the Company shall continue to remain closed for Officers, Designated Employees and Connected Persons, even after the declaration of financial results for Quarter and Year ended March 31, 2021 till 48 (Forty-Eight) hours <BR> <BR>