Dear Sir/Maam, S Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that a meeting held today i.e. Friday, February 15, 2019. 1. Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Standalone Un-Audited Financial Results of the Company for the quarter and Nine months ended December 31, 2018. 2. Limited Review Report on the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2018. The Meeting for approval of Un-audited Financial Results was commenced at 07.50 P.M and concluded at 08.20 P.M.

Pdf Link: Amtek Auto Ltd. - Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2018 Along With Limited Review Report

Source : BSE - www.bseindia.com

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