AMTEK AUTO LTD. - Outcome of Board Meeting

Amtek Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2015, has approved the followings:<BR><BR>1. Raising of funds through various means i.e. issue of equity and convertible/non convertible securities or other equity linked securities;<BR><BR>2. Issuance of Equity shares to Promoters of the Company upon conversion of their unsecured loan by way of Preferential Issue.<BR><BR>The decisions of the board at serial nos. 1 and 2 above, inter alia, are subject to the approval of shareholders of the Company and the Company will, in this regard, call an extraordinary general meeting of its shareholders.