AMTEK AUTO LTD. - Fixes Book Closure for Dividend and AGM

Amtek Auto Ltd has informed BSE that the Register of Members and Share Transfer Books of the Company will remain closed from March 22, 2014 to March 24, 2014 (both days inclusive) for the purpose of Payment of Dividend and 27th Annual General Meeting (AGM) of the Company to be held on March 24, 2014.