AMTEK AUTO LTD. - Outcome Of The Meeting Held On Friday, 15Th January, 2021.

Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31st, 2020 shall considered and disseminated on Friday, 15th January, 2021. Consequent to same, we enclosed, interim of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.