AMTEK AUTO LTD. - Board Meeting on July 28, 2015

Amtek Auto Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2015, inter alia, to consider the following:<BR><BR>- To consider, subject to the approval of the shareholder of the Company in general meeting and any other necessary approval required therefore, Issue of equity or equity linked securities through various means for raising of funds.