AMTEK INDIA LTD. - Outcome of Allotment Committee Meeting

Amtek India Ltd has informed BSE that Allotment Committee of the Board of Directors of the Company in their meeting held July 02, 2014 have allotted 325264 equity shares at Rs. 103.005/- per shares upon the conversion of FCCB's of US$ 0.60 million out of FCCB's issue of US$ 70 million.<br/><br/>The Committee further allotted 97537 equity shares at Rs. 103.005/- per share upon the conversion of FCCB's of US $ 0.20 Million out of FCCB's issue of US $ 130 million.