Amtek Auto Ltd has announced that a meeting of the Board of Directors of the Company will be held on October 30, 2006, inter alia, to transact the following business:
1. To consider and approve the Un-audited Financial Results (Provisional) for the Quarter ended September 30, 2006.
2. To consider the Annual Accounts of the company for the year ended June 30, 2006.
3. To recommend declaration of dividend.
