AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Newspaper Advertisements published in 'Financial Express' (English) and 'Loksatta Newspaper' (Marathi) dated November 24, 2022 with regard to Postal Ballot Notice. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In line with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith Notice of Postal Ballot dated November 13, 2022, seeking approval of Members by way of Ordinary Resolution AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 13, 2022
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that, the Board of Directors of the Company at its meeting held today i.e. on November 13, 2022 inter-alia has approved and taken on record "UNAUDITED FINANCIAL RESULTS" of the Company for the quarter and half year ended September 30, 2022 along with "LIMITED REVIEW REPORT" of the Statutory Auditors of the Company on the financial results / financial statements of the Company for the quarter and half year ended September 30 , 2022 AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmation received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization during the period from July 1, 2022 to September 30, 2022 have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within prescribed time of receipt of certificate of securities and the details are furnished to the Stock Exchange(s). Please refer attached certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company through Circular resolution dated September 30, 2022 has approved appointment of Mr. Amit Dey (DIN- 0009750551) as an Additional Director designated as Non-Executive Non-Independent Director w.e.f. September 30, 2022. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Closure of Trading Window
Pursuant to the Company's Code of Conduct for prevention of Insider Trading read with BSE & NSE Circular on Trading Window Closure, the Trading Window for dealing in the Company's securities will remain closed from September 24, 2022. The trading window closure is in connection with the finalization of unaudited financial statements / results for the quarter ending September 30, 2022. The Trading Window will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Appointment Of Chief Financial Officer Of The Company
we hereby inform that on recommendation of Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company at its meeting held on September 16, 2022 approved the appointment of Mr. Jayadev Mishra as Chief Financial Officer and Key Management Personnel of the Company with effect from September 26, 2022. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, Mr. Yogesh S. Jaju, has resigned from the post of Chief Financial Officer and Key Managerial Personnel of the Company to explore career opportunities outside the Company. His resignation will be effective from close of business hours of September 24, 2022. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Section 168 of the Companies Act, 2013 and Regulation 30 read with Sch. III - Part A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Deepak Rastogi (DIN - 02317869) has conveyed to the Board that considering preoccupations, he is unable to devote sufficient time, required of Director of the Company and therefore tendered his resignation as Non-Executive Non-independent Director effective from close of business hours of September 16, 2022