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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of 32nd Annual General Meeting (AGM) of the Company held on Thursday, June 09, 2022 at Moolgaokar Auditorium, Ground Floor, A Wing, MCCIA Trade Tower, International Convention Centre, Senapati Bapat Road, Pune: 411 016.
09-06-2022
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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 May 14, 2022 with regard to Notice to Members regarding 32nd Annual General Meeting, e-voting and Book Closure date.
14-05-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. 2 CIN NO. L28932PN1990PLC016314 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 , 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Prasad ZinjurdeDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Yogesh Jaju Designation : -Chief Financial Officer Date: 14/05/2022
14-05-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 read with Schedule III and Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we submit herewith 32nd Annual Report for the Financial Year 2021-22 including the Notice of 32nd Annual General Meeting (AGM).
13-05-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Submission Of Notice Of 32Nd Annual General Meeting Of The Company

 Pursuant to Regulation 30 read with Schedule III and Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we submit herewith Notice of 32nd Annual General Meeting (AGM) of the Company.
13-05-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Fixes Book Closure For Annual General Meeting

 Pursuant to provisions of the Companies Act, 2013 and Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, June 03, 2022 to Thursday, June 09, 2022 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company to be held on Thursday, June 09, 2022.
11-05-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Intimation W.R.T. 32Nd Annual General Meeting, Book Closure And E-Voting

 The 32nd Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, June 09, 2022 at 11.00 a.m. (IST) at Moolgaokar Auditorium, Ground Floor, A Wing, MCCIA Trade Tower, International Convention Centre, Senapati Bapat Road, Pune 411 016.
11-05-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1 /27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2022.
05-05-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee of the Company, the Board has, at its meeting held today, recommended the re-appointment of BSR & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as the statutory auditors of the Company for a second term to hold the office for a further period of 5 (five) consecutive years from the conclusion of the 32nd Annual General Meeting of the Company scheduled to be held in the year 2022 till the conclusion of the 37th Annual General Meeting to be held in the year 2027, subject to the approval of the shareholders of the Company.
25-04-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Re-Appointment Of Mr. Jitendraa Dikkshit As Manager Designated As Chief Executive Officer Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that on recommendation of Nomination and Remuneration Committee, the board of Directors of the Company at its meeting held today subject to approval of the Members of the Company and Central Government, if any, has approved the re-appointment of Mr. Jitendraa Dikkshit as Manager designated as Chief Executive Officer - (Key Managerial Personnel) of the Company with effective from October 17, 2022.
25-04-2022
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