AMTEK INDIA LTD. - Outcome of Board Meeting (AGM on March 24, 2014)

Amtek India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, inter alia, has considered and approved the following:<br/><br/>1. The Annual General Meeting for the period of 15 months i.e. July 01, 2012 to September 30, 2013 will be held on March 24, 2014.